Company
LEA Secretaries Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jane Stapleton 2010-2015 View profile
- Novoscan Limited 2003-2003 View profile
- Richard John Hogan 2007-2014 View profile
- Hill Street Registrars Limited 2003-2007 View profile
- Laggan Secretaries Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/07/2002
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.
- Laggan & Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LEA Secretaries Limited
is controlled by Laggan & Associates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Laggan & Associates Limited
is controlled by London Charm Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-04-16 · source: Companies House PSC register - London Charm Limited
is controlled by Filippo Tenderini
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 · source: Companies House PSC register
Ultimately controlled by Filippo Tenderini.
13 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
- £1,000
- Cash
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Filippo Tenderini Director · appointed 2010
- Vincenzo Cirillo Director · appointed 2012
Directors past 6 years
- Filippo Tenderini Director · appointed 2010
- Vincenzo Cirillo Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Filippo Tenderini Director · appointed 2010
- Vincenzo Cirillo Director · appointed 2012
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.
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
- 04479644
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data