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Who leads it
Previous officers 3
- Liza Diane Lesley Gratton 2023-2025 View profile
- Paul Francis Larkin 2014-2020 View profile
- Spencer Woolrich 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2014
Ownership
Owned by (4) 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.
- Paul Francis Larkin ceased 2016-08-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Spencer Woolrich ceased 2016-08-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Bernard Kenneth Goodchild ceased 2016-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-09 - Beaver Management Services Limited
75-100% shares · notified 2016-08-09
Group
- LEC5 Rail Limited
is controlled by Paul Francis Larkin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-08-09 · source: Companies House PSC register
Ultimately controlled by Paul Francis Larkin.
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.
Financials
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2020
Directors past 6 years
- Anthony Paul Shipley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2020
Left in the last 12 months
- Liza Diane Lesley Gratton Director · appointed 2023 · resigned 2025
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
- 09301859
- 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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