Company · Derby
Lean Solutions (Derby) Limited
Lean Solutions (Derby) Limited is an active UK company (number 04951264), incorporated 2003, with 3 current directors including Charlotte Louise Gascoigne and Hayleigh Marie Gascoigne. Source: Companies House, updated 18th October 2026.
Management consultancy activities other than financial management
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Phillip Martin Simpson 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 03/11/2003
- Registered office
- Derby
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.
- Tony Gascoigne
50-75% shares, 50-75% voting (firm) · notified 2016-04-06
Group
- Lean Solutions (Derby) Limited
is controlled by Tony Gascoigne
Evidence
active 50-75% shares, 50-75% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tony Gascoigne.
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
- Total assets
- £59,925
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | Not reported |
| 2026-04-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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
- Tony Gascoigne Director · appointed 2003
- Hayleigh Marie Gascoigne Director · appointed 2006
- Charlotte Louise Gascoigne Director · appointed 2011
Directors past 6 years
- Tony Gascoigne Director · appointed 2003
- Hayleigh Marie Gascoigne Director · appointed 2006
- Charlotte Louise Gascoigne Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Hayleigh Marie Gascoigne Director · appointed 2006
- Charlotte Louise Gascoigne Director · appointed 2011
Portfolio (1)
- Tony Gascoigne Director · appointed 2003
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
- 04951264
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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