The Governance RegisterEdition 2026 · Compiled 12th July 2026

Leith Planning Limited

Company 05003791 Active

Connected board network

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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

15.5y median 19.6y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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

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 3Construction 1

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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number05003791
StatusActive
TypePrivate Limited Company
Incorporated24/12/2003
AddressUNIT 4 THE CROSSROADS BUSINESS PARK, FRECKLETON STREET, PRESTON, PR4 2SH
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Owned by (2) 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.

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 08384917
    75-100% shares · notified 2016-04-06
  • 10006725
    75-100% shares · notified 2016-04-06
  • 08755498
    25-50% shares · notified 2016-04-06
  • 10108837
    75-100% shares · notified 2016-04-07
  • 10113348
    75-100% shares · notified 2016-04-08
  • 11920838
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02
  • Leith Facilities LTD ceased 2023-12-07
    75-100% shares · notified 2016-04-06

Officers (7)

Show 4 former officers

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

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