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12 Leighton Grove Limited

12 Leighton Grove Limited is an active UK company (number 04554388), incorporated 2002, with 3 current directors including Camron Aref-Adib and Valentina Xiao Xuan Guo. 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 12 Leighton Grove Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Rachel Stephenson 2005-2007 Director View profile
  2. Kieran Mcnally 2005-2023 Director View profile
  3. Simon Dougal Jenner Edwards 2002-2003 Director View profile
  4. Preston, James William Peter, Doctor 2002-2005 Director View profile
  5. Sophie Anne Keenlyside 2007-2011 Secretary View profile
  6. Stephen John Jansen 2005-2008 Secretary View profile
  7. James William Peter Preston 2005-2005 Secretary View profile
  8. Justine Melissa Trueman 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2002

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. 12 Leighton Grove Limited is controlled by Camron Aref-Adib
    Evidence
    active 25-50% shares · notified 2023-06-01 · source: Companies House PSC register

Ultimately controlled by Camron Aref-Adib.

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
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£3
2025-10-31Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

3 directors on the board

13.5y median 15y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
04554388
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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