Company
Leger Shearings Group Holdings Limited
Leger Shearings Group Holdings Limited is an active UK company (number 12346190), incorporated 2019, with 5 current directors including Andrew Oldfield and Christopher Geoffrey Plummer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2019
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.
- Ian Duncan Henry ceased 2024-10-24
50-75% shares, 25-50% voting, appoints directors · notified 2019-12-03 - Kathleen Henry ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2024-10-21 - confirmed: also a director of this company - Leger Shearings Group Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24
Group
- Leger Shearings Group Holdings Limited
is controlled by Ian Duncan Henry
Evidence
ceased 50-75% shares, 25-50% voting, appoints directors · notified 2019-12-03, ceased 2024-10-24 · source: Companies House PSC register
Ultimately controlled by Ian Duncan Henry.
10 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
- £19,079,007
- Total assets
- £44,738,207
- Cash
- £709
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,000,000
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £19,079,007 |
| 2025-12-31 | Not reported | £19,079,007 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Andrew Oldfield Director · appointed 2019
- Christopher Geoffrey Plummer Director · appointed 2019
- Kathleen Henry Director · appointed 2019
- Liam Race Director · appointed 2019
- Ian Duncan Henry Director · appointed 2019
Directors past 6 years
- Andrew Oldfield Director · appointed 2019
- Christopher Geoffrey Plummer Director · appointed 2019
- Kathleen Henry Director · appointed 2019
- Liam Race Director · appointed 2019
- Ian Duncan Henry Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Andrew Oldfield Director · appointed 2019
- Christopher Geoffrey Plummer Director · appointed 2019
- Kathleen Henry Director · appointed 2019
- Liam Race Director · appointed 2019
- Ian Duncan Henry Director · appointed 2019
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
- 12346190
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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