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Company

Leatfield Management Company Limited

Leatfield Management Company Limited is an active UK company (number 11473841), incorporated 2018, with 3 current directors including Peter Geoffrey Jones and John Alan Darney. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Rodney Owen Channon 2018-2021 Director View profile
  2. Beverley Ann Stone-Parker 2018-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2018

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.

Group

  1. Leatfield Management Company Limited is controlled by Beverley Ann Stone-Parker
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-07-19, ceased 2022-10-18 · source: Companies House PSC register

Ultimately controlled by Beverley Ann Stone-Parker.

5 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
£123
Total assets
£123
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-07-31Not reported£123
2026-07-31Not reported£123
2025-07-31Not reported£68

Figures from accounts filed at Companies House (iXBRL), period ending 2026-07-31. 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.

3 directors on the board

4.2y median 4.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
11473841
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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