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Company

LEE Baron Limited

LEE Baron Limited is an active UK company (number 04415348), incorporated 2002, with 2 current directors, Ian Christopher Jones and Carl Peter Whayman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is LEE Baron Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Charlotte Eleanor Augusta Crawley 2023-2024 Director View profile
  2. Edward David Fitzgerald Callaghan 2023-2024 Director View profile
  3. Teri Linda Ashton 2017-2024 Director View profile
  4. Mark John Fitzgerald 2015-2020 Director View profile
  5. Jonathan Michael Kingshott 2014-2017 Director View profile
  6. Dianne Rowlands 2013-2018 Director View profile
  7. Patricia Anne Walsh 2009-2016 Director View profile
  8. John Andrew Dembitz 2009-2018 Director View profile
  9. Anthony Neil Youd 2008-2009 Director View profile
  10. Charles Howard Law 2007-2009 Director View profile
  11. Simon Jeremy Harding 2007-2014 Director View profile
  12. Howard Paul Rosen 2006-2021 Director View profile
  13. Peter Wrey Savile 2005-2008 Director View profile
  14. Paul Tebbutt 2005-2021 Director View profile
  15. Simon Conrad Edwards 2005-2008 Director View profile
  16. Abraham David Landy 2005-2011 Director View profile
  17. Rodney Alfred Sharp 2005-2007 Director View profile
  18. Robert James Lewis 2005-2020 Director View profile
  19. Steve Adeleye 2009-2023 Secretary View profile
  20. Charles Law 2008-2009 Secretary View profile
  21. John Jackson 2005-2025 Secretary View profile
  22. Patrick John Smith 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2002

Ownership

Owned by (1) 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.

Group

  1. LEE Baron Limited is controlled by LEE Baron Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. LEE Baron Group Limited is controlled by Carl Peter Whayman
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carl Peter Whayman.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£989,426
Total assets
£1,039,426
Cash
£189,259
Employees
52
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

23.1y median 23.1y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04415348
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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