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Company

Stephen Kelso IIP Settlement 2003 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 5

  1. John Richard Hepworth 2008–2008 Director View profile
  2. Michael Ian Grierson 2003–2007 Director View profile
  3. Nicholas John Haigh Fielden 2003–2007 Director View profile
  4. Kathryn Ann Graham 2003–2008 Director View profile
  5. Cobbetts (Secretarial) Limited 2003–2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/2003

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.

  • DWF LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Stephen Kelso IIP Settlement 2003 Limited is controlled by DWF LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DWF LLP is controlled by DWF LAW LLP
    Evidence
    active right to appoint and remove members (LLP) · notified 2019-03-11 · source: Companies House PSC register
  3. DWF LAW LLP is controlled by Andrew Richard Leaitherland
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-12, ceased 2019-03-09 · source: Companies House PSC register

Ultimately controlled by Andrew Richard Leaitherland.

71 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 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.

1 directors on the board

22.7y median 22.7y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 34Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04946919
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