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Company

Leathams Group Holdings Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 1

  1. Stephen Charles Whitmore 2019–2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2019

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. Leathams Group Holdings Limited is controlled by Wilsons (Company Agents) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-25, ceased 2019-05-20 · source: Companies House PSC register
  2. Wilsons (Company Agents) Limited is controlled by Wilsons Solicitors LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-27 · source: Companies House PSC register

Ultimately controlled by Wilsons Solicitors LLP.

15 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.

8 directors on the board

5.6y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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

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.

Professional services 14Manufacturing 9Finance 5Retail and trade 3Business services 1Other services 1

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
11846491
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th 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