Leander Capital Partners Limited
Company 11436439 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.
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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
- Tony Randall Director · appointed 2018
- John Alexander Glynne Davies Director · appointed 2018
- Ronald Leslie Randall Director · appointed 2018
Directors past 6 years
- Tony Randall Director · appointed 2018
- John Alexander Glynne Davies Director · appointed 2018
- Ronald Leslie Randall Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Tony Randall Director · appointed 2018
- John Alexander Glynne Davies Director · appointed 2018
- Ronald Leslie Randall Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Donald Cook's Limited 2 shared directors
- Beechplace Limited 2 shared directors
- Weddel Swift Distribution Limited 2 shared directors
- Weddel Meats Limited 2 shared directors
- TS&W Limited 2 shared directors
- Perhow 99 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11436439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2018 |
| Address | 113 LAVENHAM ROAD, LAVENHAM ROAD, LONDON, SW18 5ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hugh Conyngham Kingsmill Moore ceased 2018-09-07
25-50% shares, 25-50% voting · notified 2018-06-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Tony Randall Director · appointed 2018
- Ronald Leslie Randall Director · appointed 2018
- John Alexander Glynne Davies Director · appointed 2018
Show 6 former officers
- Jonathan Philip Pryce Goodwin Director · appointed 2019 · resigned 2022
- Sophie Alice Rowney Director · appointed 2018 · resigned 2022
- Edward Philip Lawson Johnston Director · appointed 2018 · resigned 2019
- Andrew John Scouler Buchanan Director · appointed 2018 · resigned 2022
- Hugh Conyngham Kingsmill Moore Director · appointed 2018 · resigned 2022
- Gareth Anfield Jones Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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