LEO Group Limited
Company 04266877 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Darren Richard Marr Director · appointed 2019
- Danny Steven Sawrij Director · appointed 2001
16.2y median 16.2y
average tenure
24.9y
longest tenure
Directors past 6 years
- Darren Richard Marr Director · appointed 2019
- Danny Steven Sawrij Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Darren Richard Marr Director · appointed 2019
- Danny Steven Sawrij Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 8Manufacturing 5Agriculture 4Dormant 3Retail and trade 3Business services 2Utilities 2Arts and leisure 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- LEO Group Holdings Limited 2 shared directors
- Douglasbrae LTD 2 shared directors
Connected through a shared director
- Bell Truck Sales Limited 1 shared director
- LEO Sawrij Limited 1 shared director
- Halifax Sheet Metal & Ventilation Limited 1 shared director
- Robinson Mitchell Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04266877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2001 |
| Address | SWALESMOOR FARM, SWALESMOOR ROAD, HALIFAX, HX3 6UF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Danny Steven Sawrij
75-100% shares, 75-100% voting · notified 2019-05-07 - Darren Richard Marr ceased 2019-01-15
significant influence · notified 2016-04-26 - Danny Steven Sawrij ceased 2019-01-15
75-100% shares · notified 2016-04-26 - LEO Group Holdings Limited ceased 2019-05-07
75-100% shares · notified 2019-01-15
Owns 27 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC336037
significant influence (LLP) · notified 2017-03-31 - Rise Escalator Parts LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Phoenix BY Products Limited ceased 2019-05-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Associated Waste Management Limited ceased 2018-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - 05851478 ceased 2020-04-21
75-100% shares · notified 2016-06-20 - Kanika Limited ceased 2019-05-07
75-100% shares · notified 2016-07-20 - The BIG Green Timber Company Limited ceased 2019-05-07
75-100% shares · notified 2016-07-25 - Indigo Corporation Limited ceased 2019-05-07
75-100% shares · notified 2016-07-30 - Food2Energy Limited ceased 2019-05-07
75-100% voting · notified 2016-08-01 - Mountain AIR Services Limited ceased 2019-05-07
75-100% voting · notified 2016-08-23 - Powar Developments Limited ceased 2019-05-07
75-100% shares · notified 2016-10-14 - DS Developing Limited ceased 2019-05-07
75-100% shares · notified 2016-10-20 - Omega Proteins Limited ceased 2019-05-07
75-100% shares · notified 2016-10-29 - Halifax Sheet Metal & Ventilation Limited ceased 2019-05-07
75-100% shares · notified 2016-11-24 - Scot Proteins Limited ceased 2019-05-07
75-100% shares · notified 2016-11-27 - R Goddard & Sons Limited ceased 2019-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 - Alba Proteins Limited ceased 2019-05-07
75-100% shares · notified 2017-01-25 - Thornton Meat Company Limited ceased 2019-05-07
75-100% shares · notified 2017-01-29 - Robinson Mitchell Limited ceased 2019-05-07
75-100% shares · notified 2017-04-01 - Alba Proteins Penrith Limited ceased 2019-05-07
75-100% shares · notified 2017-04-04 - LEO Aviation Limited ceased 2019-12-24
75-100% shares · notified 2017-05-16 - Envirowaste Services Limited ceased 2019-05-07
75-100% shares · notified 2017-05-25 - The Haulage (Holdings) Organisation Limited ceased 2019-05-07
75-100% shares · notified 2017-06-17 - Bell Trucks (Holdings) Limited ceased 2019-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - Polygon Public House Limited ceased 2019-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - Douglasbrae LTD ceased 2019-05-07
50-75% shares, appoints directors · notified 2018-03-05 - LEO Sawrij Limited ceased 2019-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04
Officers (6)
- Darren Richard Marr Director · appointed 2019
- Danny Steven Sawrij Director · appointed 2001
Show 4 former officers
- Laurence Kevin Brophy Director · appointed 2014 · resigned 2015
- Manjit Singh Secretary · appointed 2008 · resigned 2013
- Norman Watt Director · appointed 2002 · resigned 2002
- Sonia Rosemarie Dean Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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