Company
Leger Shearings Group (Property) Limited
Leger Shearings Group (Property) Limited is an active UK company (number 06275865), incorporated 2007, with 3 current directors including Andrew Oldfield and Kathleen Henry. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Warwick Howerd Nash 2019-2019 View profile
- Huw David Williams 2007-2015 View profile
- Paul Mctiernan 2007-2015 View profile
- Peter Raynor 2007-2008 View profile
- Bernard Cook 2007-2010 View profile
- Nicholas Howard Newton 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2007
Ownership
Owned by (3) 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.
- Ian Duncan Henry ceased 2019-12-23
50-75% shares, 50-75% voting · notified 2016-04-06 - Kathleen Henry ceased 2019-12-23
25-50% shares, 25-50% voting · notified 2017-04-07 - confirmed: also a director of this company - Leger Shearings Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23
Group
- Leger Shearings Group (Property) Limited
is controlled by Ian Duncan Henry
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-12-23 · source: Companies House PSC register
Ultimately controlled by Ian Duncan Henry.
10 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.
Financials
- Net assets
- £700,158
- Total assets
- £700,158
- Cash
- £410
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,017,943
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £700,158 |
| 2025-12-31 | Not reported | £700,158 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Andrew Oldfield Director · appointed 2017
- Kathleen Henry Director · appointed 2015
- Ian Duncan Henry Director · appointed 2007
Directors past 6 years
- Andrew Oldfield Director · appointed 2017
- Kathleen Henry Director · appointed 2015
- Ian Duncan Henry Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Andrew Oldfield Director · appointed 2017
- Kathleen Henry Director · appointed 2015
- Ian Duncan Henry Director · appointed 2007
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
- 06275865
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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