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Governance Register
Private limited company · No. 16610622 · LeedsiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

The Sauna Installer Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is The Sauna Installer Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Michael William Robert LeachDirector2026

Recent news and events

From the public record

  • 30 September 2026Luke Victor Wolf left as directorCompanies House officer data
  • 30 September 2026Michael William Robert Leach appointed directorCompanies House officer data
  • 29 January 2026Confirmation statement made up to this dateCompanies House company file
  • 28 July 2025Luke Victor Wolf appointed directorCompanies House officer data
  • 28 July 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Michael William Robert LeachDirector30 September 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Luke Victor WolfDirector28 July 202530 September 2026

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0y
median 0y
Longest tenure
0y
since 2026
Over 6 years
0
of 1 on the board
also govern a charity
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is The Sauna Installer Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 28 April 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
28 April 2027 Not yet due
Confirmation statement last made up to
29 January 2026
Next confirmation statement due
12 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16610622
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
28 July 2025
Registered office
9 St. Hildas Crescent, Leeds, LS9 0DB
Nature of business (SIC)
  • 43290 Other construction installation
  • 43999 Other specialised construction activities n.e.c.
Group companies
3 in this ownership group See the group structure →

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
28 April 2027 Not yet due
Confirmation statement last made up to
29 January 2026
Next confirmation statement due
12 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

3 companies are registered at this address.

Same sector and place

14iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

14 other active companies have the same main business code (43290 Other construction installation) and a registered office in the LS9 postcode district.

Showing 6 of 14Show all 14 →

Recent news and events

From the public record

  • 30 September 2026Luke Victor Wolf left as directorCompanies House officer data
  • 30 September 2026Michael William Robert Leach appointed directorCompanies House officer data
  • 29 January 2026Confirmation statement made up to this dateCompanies House company file
  • 28 July 2025Luke Victor Wolf appointed directorCompanies House officer data
  • 28 July 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

3 companies
3companies in the group
-levels deep
-dissolved or closed
-overseas
EbEd2SrBCwu6R_yOv68GS-lmJhMultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Michael William Robert LeachPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
30 September 2026Current
Mr Luke Victor WolfPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
28 July 2025Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.