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Who leads it
Previous officers 15
- Daryl Kenningham 2024-2024 View profile
- Philip Southwick 2024-2025 View profile
- Mark Leeder 2024-2026 View profile
- Graham Frederick Rhodes 2022-2024 View profile
- David Presley 2007-2024 View profile
- Jim Wang 2006-2024 View profile
- Kai Hung Michael Leung 2006-2024 View profile
- Simon Crompton 2005-2007 View profile
- Anthony John Stranger-Jones 2005-2006 View profile
- Brian Man Bun Li 2002-2022 View profile
- Gary Li 2002-2006 View profile
- Ken Glass 2016-2024 View profile
- Zora Li 2004-2005 View profile
- Joseph York-Wai Chow 2004-2004 View profile
- Paul Batson 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2002
Ownership
Owned by (3) 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.
- David Kwok Po Li ceased 2016-04-06
significant influence · notified 2016-04-06 - Group 1 Automotive UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - 12990553 ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- L & L INC Limited
is controlled by David Kwok Po Li
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Kwok Po Li.
2 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.
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.
3 directors on the board
- Gillian Hobson Director · appointed 2024
- Daniel James Mchenry Director · appointed 2024
- Farheen Ahmad Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Gillian Hobson Director · appointed 2024
- Daniel James Mchenry Director · appointed 2024
- Farheen Ahmad Director · appointed 2026
Left in the last 12 months
- Mark Leeder Director · appointed 2024 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04415393
- 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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