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Company · Glasgow

Leckie & Leckie Limited

Leckie & Leckie Limited is an active UK company (number SC198254), incorporated 1999, with 3 current directors including Kathryn Susanna Kelly and David Peter Alford. Source: Companies House, updated 25th October 2026.

Non-trading company

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Leckie & Leckie Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 20

  1. Charles George Mariner Redmayne 2013-2025 Director View profile
  2. Simon Martin Johnson 2012-2014 Director View profile
  3. Keith Howard Percival Mullock 2010-2012 Director View profile
  4. Victoria Barnsley 2010-2013 Director View profile
  5. Nigel Maurice Ward 2010-2012 Director View profile
  6. Edmund Alexander Kielbasiewicz 2010-2016 Director View profile
  7. Daniel Philip O'Brien 2006-2008 Director View profile
  8. Gerry Murray 2006-2010 Director View profile
  9. Marco Sodi 2006-2006 Director View profile
  10. John Cresswell 2002-2006 Director View profile
  11. Julian Delisle Burns 2002-2002 Director View profile
  12. John Robert Montgomery 1999-2000 Director View profile
  13. Joseph Stewart Leckie 1999-2003 Director View profile
  14. Edmund Alexander Kielbasiewicz 2010-2016 Secretary View profile
  15. Rupert James Levy 2008-2010 Secretary View profile
  16. Rupert James Levy 2008-2010 Secretary View profile
  17. Sue De Cesare 2008-2008 Secretary View profile
  18. David Richard Holland 2006-2006 Secretary View profile
  19. Eleanor Kate Irving 2002-2006 Secretary View profile
  20. Blanche Leckie 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
21/07/1999
Registered office
Glasgow

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. Leckie & Leckie Limited is controlled by Harpercollins Publishers Limited
    Evidence
    active 75-100% shares · notified 2016-07-21 · source: Companies House PSC register

Ultimately controlled by Harpercollins Publishers Limited.

6 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

3 directors on the board

7.6y median 9.9y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 51Tech and media 20Dormant 3

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
SC198254
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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