Company
Leafield Logistics & Technical Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Steven John Watkin 2025-2026 View profile
- David Christopher Harbord 2012-2022 View profile
- Graham Malcolm Bibby 2012-2014 View profile
- Nigel Paul Thomas 2009-2010 View profile
- Robin Thistlethwayte 2008-2016 View profile
- Mark Edward Thistlethwayte 2008-2022 View profile
- Ronald Priestley 2008-2012 View profile
- David Alistair Horner 2008-2015 View profile
- Timothy Jonathan Chapple 2008-2014 View profile
- Peter George Cook 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2008
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.
- Mark Edward Thistlethwayte ceased 2022-01-28
significant influence · notified 2016-04-06 - Leafield LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28
Group
- Leafield Logistics & Technical Services Limited
is controlled by Mark Edward Thistlethwayte
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-01-28 · source: Companies House PSC register
Ultimately controlled by Mark Edward Thistlethwayte.
49 other companies in this group
- Buckland Development Limited
- Buckland Capital Partners Limited
- Arrow Industrial Group Limited
- Southwick Landscape Services Limited
- Welborne Group Limited
- Alconex Holdings Limited
- Arrow Industrial Limited
- Southwick Group Limited
- Buckland Group Limited
- Buckland Construction Limited
- Quvara Group Limited
- Welborne Commercial Park Limited
- Connex Fibre Limited
- Welborne District Centre LTD
- Welborne Thakeham Limited
- Arrow Industrial Holdings Limited
- Welborne Corner Cafe Limited
- Winchester Equity Limited
- Welborne PYE Limited
- Welborne Garden Village Trust Limited
- Welborne Homes Limited
- Southwick Estate Enterprises LLP
- Welborne CG FRY Limited
- Portchester Equity Limited
- Welborne Village Centre Limited
- Leafield Energy Limited
- WOW Food and Drinks LTD
- Buckland Holdings Limited
- Brymor Group Southern Limited
- Southwick Village Stores Limited
- HI-Tech Mouldings Limited
- HI-Technology Group Limited
- Coldpress GB Limited
- Southwick Vineyards LTD
- 10985464
- Peak Power Limited
- 07925041
- Quvara Medical Holdings Limited
- Welborne Land Limited
- 180 East Limited
- Brymor Group Holdings Limited
- 12377034
- Welborne Science and Technology Park Limited
- Welborne Housing Limited
- Southwick Landscape Services LTD
- HI-Technology Holdings Limited
- Advanced Doors Limited
- Buckland Rail Limited
- Quvara Medical Limited
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
- £831,000
- Cash
- £253,000
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,243,000
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Jonathan Philip Mark Webster Director · appointed 2014
- Kate Charlotte Webster Director · appointed 2019
- Anthony Raymond Hourigan Director · appointed 2026
Directors past 6 years
- Jonathan Philip Mark Webster Director · appointed 2014
- Kate Charlotte Webster Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jonathan Philip Mark Webster Director · appointed 2014
- Kate Charlotte Webster Director · appointed 2019
- Anthony Raymond Hourigan Director · appointed 2026
Left in the last 12 months
- Steven John Watkin Director · appointed 2025 · 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.
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
- 06477347
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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