Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/03/2017
Ownership
Owned by (1) 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.
- J. Leon & Company Limited
50-75% shares, 50-75% voting · notified 2017-03-30
Group
- JLC Tigerco Limited
is controlled by J. Leon & Company Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2017-03-30 · source: Companies House PSC register - J. Leon & Company Limited
is controlled by Rose Anne Macfarlane
Evidence
active 25-50% shares (trust) · notified 2023-10-24 · source: Companies House PSC register
Ultimately controlled by Rose Anne Macfarlane.
11 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.
Board analysis for researchers
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
- Vincent Robert Smith Director · appointed 2017
- Patrick William Walker Director · appointed 2017
- Alexander Percy Church Director · appointed 2017
Directors past 6 years
- Vincent Robert Smith Director · appointed 2017
- Patrick William Walker Director · appointed 2017
- Alexander Percy Church Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Vincent Robert Smith Director · appointed 2017
- Patrick William Walker Director · appointed 2017
- Alexander Percy Church Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10698417
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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