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Company

Leafe Investments LTD

Leafe Investments LTD is an active UK company (number 10696727), incorporated 2017, with 6 current directors including Joseph Harwood and Nina Jayne Harwood. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Leafe Investments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2017

Ownership

Owned by (8) 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.

  • John Dudley Harwood
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
  • Alison Elizabeth Harwood ceased 2025-05-19
    25-50% shares · notified 2017-03-29
  • John Dudley Harwood ceased 2019-05-19
    25-50% shares · notified 2017-03-29
  • Giles Harwood ceased 2025-05-19
    significant influence · notified 2017-03-29
  • Joseph Harwood ceased 2025-05-19
    significant influence · notified 2017-03-29 - confirmed: also a director of this company
  • Nina Jayne Harwood ceased 2025-05-19
    significant influence · notified 2017-03-29
  • Stephanie Harwood ceased 2025-05-19
    significant influence · notified 2017-03-29 - confirmed: also a director of this company
  • Leafe JGJ Company LTD ceased 2026-03-27
    75-100% shares, 75-100% voting · notified 2025-05-19

Group

  1. Leafe Investments LTD is controlled by John Dudley Harwood
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 · source: Companies House PSC register

Ultimately controlled by John Dudley Harwood.

2 other companies 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

Net assets
£3,766,881
Total assets
£4,423,718
Cash
£3,284,224
Employees
0.67
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£969,910

Filed as Full accounts (audit exempt).

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.

6 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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 13Retail and trade 6

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10696727
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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