LEO Lion LTD
Company 14257220 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Adrian Trevor Halls Director · appointed 2022
- Lawrence John Sullivan Director · appointed 2022
- Joanne Pickford Director · appointed 2022
3.9y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Adrian Trevor Halls Director · appointed 2022
- Lawrence John Sullivan Director · appointed 2022
- Joanne Pickford Director · appointed 2022
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.
Dormant 13Tech and media 13Professional services 12Finance 8Property 8Other services 5Manufacturing 4Retail and trade 4
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Free Bird Film Limited 3 shared directors
- Aynstone Limited 3 shared directors
- Oasis Limited 2 shared directors
- Computer Systems for Business LTD 2 shared directors
- Inclusive Enterprises Limited 2 shared directors
- Cenata Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14257220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2022 |
| Address | 1A ROYAL PARADE, TILFORD ROAD, HINDHEAD, GU26 6TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Adrian Trevor Halls ceased 2022-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 - confirmed: also a director of this company - Lawrence John Sullivan ceased 2025-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 - confirmed: also a director of this company - SNX 504 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Computer Systems for Business LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 - Pathways Education Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-20 - LSC 100 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-29 - Klala101 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 - ONE Planet Digital Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-03-30 - SNX 505 Limited ceased 2025-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 - Assettagz Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Fulcro Engineering Services Limited ceased 2024-03-31
75-100% shares, 75-100% voting · notified 2022-11-30
Officers (5)
- Gareth David Vickers Secretary · appointed 2026
- Joanne Pickford Director · appointed 2022
- Adrian Trevor Halls Director · appointed 2022
- Lawrence John Sullivan Director · appointed 2022
Show 1 former officer
- Timothy Peter Armitage Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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