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Who leads it
Previous officers 6
- David Michael Woodworth 2022-2024 View profile
- James Andrew Triandiflou 2022-2023 View profile
- Barnaby Bruce Landen Terry 2014-2022 View profile
- Thomas Leon Kozlowski 2014-2022 View profile
- Adam John Pybus Hill 2014-2017 View profile
- Jeremy Derrick Wood 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2014
Ownership
Owned by (5) 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.
- Jeremy Derrick Wood ceased 2022-04-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Adam John Pybus Hill ceased 2017-09-06
significant influence · notified 2016-04-06 - Insightsoftware UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-15 - Regents Park Partners II ECF LP ceased 2019-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Sussex Place Ventures Limited ceased 2022-04-15
significant influence · notified 2019-09-24
Group
- Legerity Limited
is controlled by Jeremy Derrick Wood
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-04-15 · source: Companies House PSC register
Ultimately controlled by Jeremy Derrick Wood.
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
- £5,098,091
- Total assets
- £5,098,140
- Cash
- £152,820
- Employees
- 0
- Turnover
- £2,776,647
- Profit/loss
- £1,790,001
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
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
- 08944860
- 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