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Companies/06977112

Leyton UK Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
OC
Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 135874910
FG
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143501547
Thesee SasCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 143575135
Show 2 ceased records
CH
Significant influence or control

Notified 2021-03-31 · Ceased 2022-01-31

Source record 144474802
WG
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 143501553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
BG
Brian GrahamCurrent director
Appointed 2025-04-14 · 1 yr · Director
+1 other
OC
Appointed 2018-01-01 · 8 yrs · Company Director
+3 others
Show 8 historical appointments
CH
Clare HammersleyResigned director
Resigned 2021-03-31 · Managing Director
EC
Emilie ColinResigned secretary
Resigned 2016-05-17 · 2 yrs
FG
Francois GouilliardResigned director
Resigned 2014-07-24 · 10 yrs · Director
AG
Alban GuilloteauResigned director
Resigned 2012-10-24 · 1 yr · Company Director
WG
William GarveyResigned director
Resigned 2009-09-14 · 11 yrs · Solicitor
BK
Barbara KahanResigned director
Resigned 2009-07-30 · Director
AK
Anthony KohlerResigned directorResigned secretary
Resigned 2009-07-30 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active