The Governance RegisterEdition 2026 · Compiled 12th July 2026

Alice Naylor-Leyland Limited

Company 12453989 Active

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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
5y median 6.4y
average tenure
6.4y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
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.

Agriculture 2Business services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12453989
StatusActive
TypePrivate Limited Company
Incorporated10/02/2020
Address36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (2)

  • Alice Naylor-Leyland British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Alice Naylor-Leyland ceased 2020 British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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