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Leviton Manufacturing UK Services Limited

Leviton Manufacturing UK Services Limited is an active UK company (number 05099792), incorporated 2004, with 2 current directors, Dean Lipke and Donald Jay Hendler. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Leviton Manufacturing UK Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Daryoush Larizadeh 2015-2020 Director View profile
  2. George Michael Hannides 2013-2015 Director View profile
  3. Martin Jeremiah Hanchard 2013-2015 Director View profile
  4. William Stewart 2010-2013 Director View profile
  5. David Douglas Murray 2010-2010 Director View profile
  6. Sara Jocelyn Branch 2006-2007 Director View profile
  7. Ian Gerard Wilkie 2006-2025 Director View profile
  8. Haley Rose Stewart 2006-2013 Director View profile
  9. Iain Ballingall 2006-2010 Director View profile
  10. Paul Edward Lines 2005-2013 Director View profile
  11. Nadim Nsouli 2005-2006 Director View profile
  12. Kurt Hans 2005-2005 Director View profile
  13. Brent Dwayne Bradley 2005-2005 Director View profile
  14. Ashley Warren Abdo 2004-2005 Director View profile
  15. Lindsay Anton Wynter 2004-2005 Director View profile
  16. Edmund John Aston 2004-2006 Director View profile
  17. Mark Stephen Baydarian 2015-2021 Secretary View profile
  18. George Hannides 2014-2015 Secretary View profile
  19. Peter Rankin Sandringham 2004-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2004

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. Leviton Manufacturing UK Services Limited is controlled by Leviton Manufacturing UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Leviton Manufacturing UK Limited is controlled by Brand-REX Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Brand-REX Holdings Limited is controlled by Shires Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shires Holdings Limited.

4 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

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.

2 directors on the board

6.2y median 6.2y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 6Finance 3Professional services 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.

Sources

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

Record details
Company number
05099792
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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