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Companies/08793109

Leverhulme Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 2 ceased
RL
Mr Roger Mark Uvedale LambertIndividual
Significant influence or control

Notified 2018-07-01 · No cessation recorded

Source record 112403254
JM
Viscount Of Halifax John Clive MackintoshIndividual
Significant influence or control

Notified 2017-07-04 · No cessation recorded

Source record 112315730
CS
Christopher SmithIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112186742
Wood Street Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112187297
Rivington Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112187298
CG
Ceris Mary GardnerIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112186741
Show 2 ceased records
MD
The Honourable Michael D'Arcy BensonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 112187423
AC
Anthony Richard Godwin CaneIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-09

Source record 112186740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
RL
Roger LambertCurrent director
Appointed 2018-07-01 · 8 yrs · Director
+1 other
JM
John MackintoshCurrent director
Appointed 2017-07-04 · 9 yrs · Chartered Accountant
+34 others
CS
Christopher SmithCurrent director
Appointed 2014-06-04 · 12 yrs · Director
+35 others
CG
Ceris GardnerCurrent director
Appointed 2014-06-04 · 12 yrs · Director
+25 others
CorpBreams Secretaries LimitedCurrent secretary
Appointed 2013-11-27 · 12 yrs
+125 others
Show 3 historical appointments
AH
Anthony HannayResigned director
Resigned 2013-12-04 · Retired Solicitor
MB
Michael BensonResigned director
Resigned 2013-12-04 · 5 yrs · Retired
AC
Anthony CaneResigned director
Resigned 2013-11-27 · 3 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
71
Under 35
0
65 and over
4
Disqualified match
None active