Company
Leep Networks (Water) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Leep Networks (Water) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- David William Owens 2021-2023 View profile
- Lee John Wallace 2019-2021 View profile
- Victoria Louise Manfredi 2019-2026 View profile
- David Jonathan Glover 2019-2021 View profile
- Timothy Michael Power 2019-2023 View profile
- James Mcphillimy 2014-2016 View profile
- Nathan Sanders 2010-2019 View profile
- Fraser Mcgregor Alexander 2007-2019 View profile
- David Seymour 2007-2012 View profile
- Adrian John Pike 2007-2010 View profile
- D.W. Director 1 Limited 2006-2007 View profile
- Peter Grant Lawns 2009-2019 View profile
- Lawrence John Vincent Donnelly 2007-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/12/2006
Ownership
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.
- Leep NAV Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - SSE PLC ceased 2019-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Leep Networks (Water) Limited
is controlled by Leep NAV Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register - Leep NAV Networks Limited
is controlled by Leep Utilities Water Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07 · source: Companies House PSC register - Leep Utilities Water Limited
is controlled by Leep Utilities Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Leep Utilities Holdings Limited
is controlled by Leep Holdings (Utilities) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Leep Holdings (Utilities) Limited
is controlled by John Whittaker
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2017-05-12 · source: Companies House PSC register
Ultimately controlled by John Whittaker.
217 other companies in this group
- 08941868
- Utilities Services (Mediacity UK) Limited
- Mersey Docks Property Investments Limited
- AIR Traffic Control Services Limited
- Liverpool Airport Renewables Limited
- The Bridgewater Canal Company Limited
- South Yorkshire Emergency Services Centre Limited
- Corinium Properties Limited
- Peel Telecommunications Limited
- Peel L&P Wind Farms (Projects) Limited
- Airie Management Company Limited
- Peel L&P Retail Developments Limited
- Beaumont Properties Limited
- Peel L&P (Real Estate) Limited
- Peel Commercial (S.W.) Limited
- Peel Investments (Gloucester) Limited
- Liverpool Airport Property Holdings Limited
- Frodsham Solar Limited
- Mersey Heat Limited
- Gateway East Finance Limited
- Peel Properties (S.E.) Limited
- Peel Property (Partnerships) Limited
- Merse Management Company Limited
- Peel Securities (S.W.) Limited
- Peel L&P Holdings (UK) Limited
- Manchester Heliport Limited
- Port Salford Developments (Rhenus) Limited
- Peel Developments (N.E.) Limited
- Peel North East Limited
- Leep NAV Networks Limited
- Peel Securities (S.E.) Limited
- Peel L&P Holdings (Overseas) Limited
- 07580930
- Wirral Waters Land NO.1 Limited
- RIO DE Janeiro Land,Mortgage & Investment Agency Company Limited
- Breacla Management Company Limited
- Port Salford Land Limited
- Princes Dock Development Company NO. 5 Limited
- Liverpool Airport Limited
- Peel Investments (N.W.) Limited
- Peel Quays UK Limited
- Letta Property Holdings Limited
- Peel Studios Holdings Limited
- Peel L&P Environmental Protos Limited
- Peel Leisure (Operations) Limited
- 08941901
- Peel Properties (MSC) Limited
- Peel Developments (N.W.) Limited
- Peel L&P Group Finance Limited
- 05266501
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
- Lee John Kitchen Director · appointed 2022
- Stephen John Bradley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Lee John Kitchen Director · appointed 2022
- Stephen John Bradley Director · appointed 2026
Left in the last 12 months
- Victoria Louise Manfredi Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06021063
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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