Lesray Holdings Limited

Company 10078896 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.

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.

directors on the board

4.5y median 1.6y

average tenure

10.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 19Professional services 15Property 13Business services 3Construction 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Prestbury Incentives Limited 3 shared directors
Yoginvest LTD 3 shared directors
Pumpkin Investments LTD 3 shared directors
Prestbury Management Holdings Limited 3 shared directors
Yogiendeavours Limited 3 shared directors
Prestbury Investment Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10078896
Status	Active
Type	Private Limited Company
Incorporated	22/03/2016
Address	CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Mr Nicholas Mark Leslau British
ownership of shares 75-100% voting rights 75-100%
Pumpkin Investments Ltd
ownership of shares 25-50%
Yoginvest Ltd
ownership of shares 50-75% voting rights 75-100%
Mr Nigel William Wray ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Glengrace Ltd ceased 2019
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Sandra Louise Gumm Director · appointed 2024
Ben Walford Director · appointed 2024
Nicholas Mark Leslau Director · appointed 2016

Show 2 former officers

Jemma Blyth Director · appointed 2022 · resigned 2024
Nigel William Wray Director · appointed 2016 · resigned 2022

Directors and officers on the Companies House record, current and former.

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