Company
Leach Lewis Rubber Tracks Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Michael John Brown 2012-2015 View profile
- Michael John Brown 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2012
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.
- Nicholas Hubert Leach ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - ITR Parts UK Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2024-12-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Leach Lewis Rubber Tracks Limited
is controlled by Nicholas Hubert Leach
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Nicholas Hubert Leach.
1 other company 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.
5 directors on the board
- Nicholas Hubert Leach Director · appointed 2012
- Paolo Galassini Director · appointed 2024
- Rory John Whitehall Director · appointed 2024
- Alessandra Latina Director · appointed 2024
- Gary Graham Blake Director · appointed 2012
Directors past 6 years
- Nicholas Hubert Leach Director · appointed 2012
- Gary Graham Blake Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Alessandra Latina Director · appointed 2024
Portfolio (4)
- Nicholas Hubert Leach Director · appointed 2012
- Paolo Galassini Director · appointed 2024
- Rory John Whitehall Director · appointed 2024
- Gary Graham Blake Director · appointed 2012
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
- 08166220
- 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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