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Companies/02119266

Williams Lea Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 8 ceased
Williams Lea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-01 · No cessation recorded

Source record 144531397
Show 8 ceased records
Tag Worldwide Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-04-25 · Ceased 2021-10-01

Source record 147159151
Williams Lea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-25 · Ceased 2018-04-28

Source record 148676109
DK
Mr David Nicholas KasslerIndividual
Significant influence or control

Notified 2017-12-01 · Ceased 2018-12-31

Source record 137058178
PO
Mr Paul Richard OldfieldIndividual
Significant influence or control

Notified 2017-05-08 · Ceased 2018-04-16

Source record 140510039
SF
Mr Stephen James FaulknerIndividual
Significant influence or control

Notified 2017-04-30 · Ceased 2018-12-31

Source record 148815065
AL
Ms Andrea LattimoreIndividual
Significant influence or control

Notified 2017-04-30 · Ceased 2017-05-08

Source record 148815093
RC
Mr Richard Stanley CowardIndividual
Significant influence or control

Notified 2017-04-30 · Ceased 2018-03-15

Source record 148815137
ST
Mr Stuart Dudley TroodIndividual
Significant influence or control

Notified 2017-04-30 · Ceased 2017-11-30

Source record 148815183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 44 historical
EH
Eric HessCurrent director
Appointed 2025-01-31 · 1 yr · Director
DS
Deborah Louise SteinerCurrent director
Appointed 2025-01-31 · 1 yr · Director
+5 others
JH
Jenni HardyCurrent director
Appointed 2024-11-25 · 1 yr · Head Of Hr, Williams Lea Emea
+2 others
EW
Erin WigginsCurrent director
Appointed 2024-09-02 · 2 yrs · General Counsel Global Head Of Legal & C
+6 others
NM
Nicholas MorganCurrent director
Appointed 2023-09-30 · 3 yrs · Chief Technology Officer
+8 others
Show 44 historical appointments
DR
Denise ReidResigned director
Resigned 2022-09-30 · 2 yrs · Managing Director, Emea
RH
Richard HanksResigned director
Resigned 2022-07-28 · 2 yrs · Chief Financial Officer
JH
Jeremy HookResigned director
Resigned 2022-02-10 · Managing Director, Wl Emea
GM
Gary McgagheyResigned director
Resigned 2020-06-30 · 3 yrs · Chief Financial Officer
MS
Mark SmithResigned director
Resigned 2019-09-24 · Director
FA
Frank AghoghovbiaResigned director
Resigned 2019-07-30 · 4 yrs · Group General Counsel
BS
Benedict SmithResigned director
Resigned 2019-07-30 · Chief Finance Officer
RH
Roger HowlResigned director
Resigned 2019-02-25 · Accountant
JS
Jonathan Simpson DentResigned director
Resigned 2018-04-01 · 1 yr · Company Director
DK
David KasslerResigned director
Resigned 2017-12-01 · 4 yrs · Ceo
PO
Paul OldfieldResigned director
Resigned 2017-05-08 · Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 2 yrs
RC
Richard CowardResigned director
Resigned 2015-08-04 · 2 yrs · Cfo
AL
Andrea LattimoreResigned director
Resigned 2014-08-06 · 2 yrs · Risk Director
SF
Stephen FaulknerResigned director
Resigned 2014-05-13 · 4 yrs · Finance Director
DE
Daniel EllertonResigned director
Resigned 2014-05-12 · 2 yrs · Director
MP
Marco PierleoniResigned director
Resigned 2013-09-01 · 3 yrs · Ceo Williams Lea Public Sector
CE
Clinton EverardResigned director
Resigned 2012-08-01 · 1 yr · Cfo Global Finance Operations
SN
Stephen NunnResigned director
Resigned 2011-12-01 · 2 yrs · None
PG
Paul GrahamResigned director
Resigned 2011-04-01 · 2 yrs · Chief Executive Officer - Asia Pacific,
ST
Stuart TroodResigned director
Resigned 2009-10-12 · 8 yrs · Chief Financial Officer
LK
Linda KennedyResigned director
Resigned 2006-08-04 · Director
EC
Elizabeth CatchpoleResigned director
Resigned 2005-01-28 · 1 yr · Director
CD
Conor DaveyResigned director
Resigned 2005-01-28 · 8 yrs · Director
WD
William DuncanResigned secretary
Resigned 2005-01-28 · 8 yrs · Group Legal Director
JB
Justin BartonResigned secretary
Resigned 2004-03-31 · Group Finance Director
CL
Christopher LeverickResigned secretary
Resigned 2001-09-11 · 2 yrs
KO
Kevin O ConnellResigned secretary
Resigned 2000-12-18
CL
Christopher LeverickResigned director
Resigned 2000-07-03 · 3 yrs · Company Director
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 1996-12-31 · 3 yrs
PD
Peter DesmondResigned secretaryResigned director
Resigned 1995-02-24 · 1 yr
MH
Madeleine HardingResigned director
Resigned 1994-08-18 · 13 yrs · Company Director
SW
Sean WilliamsResigned directorResigned secretary
Resigned 1994-08-18 · 13 yrs · Company Director
JB
Justin BartonResigned director
Resigned 1994-08-18 · 17 yrs · Company Director
CT
Christopher Toulson ClarkeResigned director
Resigned 1993-06-01 · 18 yrs · Company Director
PS
Peter SmithResigned director
Resigned 1991-07-01 · 5 yrs
DR
David RossResigned secretary
Resigned 1991-05-24 · 1 yr · Chartered Accountant
AW
Anthony WilliamsResigned director
Resigned 1991-04-30 · 16 yrs · Company Director
TG
Timothy GriffithsResigned director
Resigned 1991-04-30 · 20 yrs · Managing Director
PD
Philip DixonResigned directorResigned secretary
Resigned 1991-04-30 · Accountant
PW
Philip WilliamsResigned director
Resigned 1991-04-30 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active