Company
John LEA & Sons Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alan Charles Lea 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2017
Ownership
Owned by (3) 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.
- Matthew John Lea
25-50% shares · notified 2021-01-01 - confirmed: also a director of this company - David Michael Lea
25-50% shares · notified 2021-01-01 - Alan Charles Lea ceased 2026-03-30
25-50% shares · notified 2021-01-01
Group
- John LEA & Sons Limited
is controlled by Matthew John Lea
Evidence
active 25-50% shares · notified 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Matthew John Lea.
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
- £2,015,978
- Total assets
- £2,477,026
- Cash
- £257,716
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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
- David Michael Lea Director · appointed 2017
- Caroline Ann Heath Director · appointed 2017
- Matthew John Lea Director · appointed 2017
Directors past 6 years
- David Michael Lea Director · appointed 2017
- Caroline Ann Heath Director · appointed 2017
- Matthew John Lea Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- David Michael Lea Director · appointed 2017
- Caroline Ann Heath Director · appointed 2017
- Matthew John Lea Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Alan Charles Lea Director · appointed 2017 · resigned 2026
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
- 10797967
- 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