LEA Secretaries Limited

Company 04479644 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.3y median 15.3y

average tenure

16.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 91Finance 12Business services 9Manufacturing 7Professional services 7Construction 2Retail and trade 2Tech and media 2

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

Laggan Secretaries Limited 2 shared directors
Falcon Industrial Services Limited 1 shared director
Aldersbrook Enterprises Limited 1 shared director
Laggan & Associates Limited 1 shared director
Halecross Limited 1 shared director
Babel Press Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04479644
Status	Active
Type	Private Limited Company
Incorporated	08/07/2002
Address	5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Laggan & Associates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Cirillo, Vincenzo Director · appointed 2012
Tenderini, Filippo Director · appointed 2010
Stapleton, Jane Former Director · appointed 2010 · resigned 2015
Hogan, Richard John Former Secretary · appointed 2007 · resigned 2014
Hill Street Registrars Limited Former Corporate-secretary · appointed 2003 · resigned 2007
Novoscan Limited Former Corporate-director · appointed 2003 · resigned 2003
Laggan Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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