Leengate Holdings Limited
Company 08751084 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Claire Louise Tuhme Director · appointed 2017
- Michael Thomas Loseby Director · appointed 2013
- Leig Francis Pickering Director · appointed 2013
Directors past 6 years
- Claire Louise Tuhme Director · appointed 2017
- Michael Thomas Loseby Director · appointed 2013
- Leig Francis Pickering Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Leig Francis Pickering Director · appointed 2013
Portfolio (2)
- Claire Louise Tuhme Director · appointed 2017
- Michael Thomas Loseby Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Leengate Valves Limited 1 shared director
- Process Engineering Supplies LTD 1 shared director
- Gmvc Investments Limited 1 shared director
- Leengate Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08751084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2013 |
| Address | UNIT 2 GRANGE CLOSE, CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stephen Francis Pickering ceased 2024-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leengate Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30 - British Smaller Companies VCT2 PLC ceased 2019-04-09
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leengate Valves Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Process Engineering Supplies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Leengate Group Limited ceased 2024-08-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Claire Louise Tuhme Director · appointed 2017
- Michael Thomas Loseby Director · appointed 2013
- Leig Francis Pickering Director · appointed 2013
Show 4 former officers
- David Matthew Bramwell Director · appointed 2013 · resigned 2018
- Stephen Francis Pickering Director · appointed 2013 · resigned 2024
- Michael Neil Cantwell Director · appointed 2013 · resigned 2013
- Richard Patrick Larking Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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