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Who leads it
Previous officers 3
- Dean Richard Benson 2018-2020 View profile
- David Duke 2018-2020 View profile
- Timothy Johnson 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2018
Ownership
Owned by (5) 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.
- Leader Group Investments Limited
25-50% shares, 25-50% voting · notified 2021-06-30 - Npif Yhtv Equity LP
25-50% shares, 25-50% voting · notified 2022-10-20 - Saoirse Capital Limited ceased 2019-02-27
50-75% shares, 50-75% voting, appoints directors · notified 2019-02-05 - Dean.ID LTD ceased 2022-04-20
25-50% shares, 25-50% voting · notified 2021-06-30 - Dean.ID LTD ceased 2022-10-20
25-50% shares, 25-50% voting · notified 2022-04-27
Group
- Salesfire LTD
is controlled by Leader Group Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-06-30 · source: Companies House PSC register - Leader Group Investments Limited
is controlled by Mark John Leader
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-29 · source: Companies House PSC register
Ultimately controlled by Mark John Leader.
14 other companies in this group
- NÔSA Online LTD
- SC Portfolio 5 Limited
- Leader Group Property Limited
- SC Portfolio 1 Limited
- Leader Property Limited
- Leader Online (Holdings) Limited
- SC Portfolio 2 Limited
- Leader Property Number 2 Limited
- Leader Online Limited
- Leader Group Investments Limited
- Amble Developments Limited
- SC Portfolio 4 Limited
- Saoirse Capital Limited
- 12747538
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
- £1,276,637
- Total assets
- £1,357,526
- Cash
- £699,194
- Employees
- 63
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | £1,276,637 |
| 2026-06-30 | Not reported | £1,276,637 |
| 2025-06-30 | Not reported | £1,822,898 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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
- Mark John Leader Director · appointed 2018
- Richard James Himsworth Director · appointed 2018
- Timothy Patrick Loughlin Director · appointed 2022
Directors past 6 years
- Mark John Leader Director · appointed 2018
- Richard James Himsworth Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Richard James Himsworth Director · appointed 2018
Portfolio (2)
- Mark John Leader Director · appointed 2018
- Timothy Patrick Loughlin Director · appointed 2022
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
- 11614028
- 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