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Who leads it
Previous officers 2
- Izak Johannes Ellis 2022-2025 View profile
- Charles Louis Rees 2010-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2010
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.
- Charles Louis Rees ceased 2017-07-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - A24 Group Limited
75-100% shares · notified 2017-06-06
Group
- Leonardslee Limited
is controlled by Charles Louis Rees
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register
Ultimately controlled by Charles Louis Rees.
6 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
- Total assets
- -£11,526,209
- Cash
- £2,381
- Employees
- 93
- Turnover
- £4,175,854
- Profit/loss
- -£1,168,000
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Penelope Marion Streeter Director · appointed 2017
- Nicholas William Rea Director · appointed 2018
- Patrick Mark William Rea Director · appointed 2021
Directors past 6 years
- Penelope Marion Streeter Director · appointed 2017
- Nicholas William Rea Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Penelope Marion Streeter Director · appointed 2017
- Nicholas William Rea Director · appointed 2018
- Patrick Mark William Rea Director · appointed 2021
Also govern a charity
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
- 07375694
- 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