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Companies/06209056

Leading Edge Group (UK) Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
DH
Mr Daniel Raymond HillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-24 · No cessation recorded

Source record 196166604
Show 1 ceased record
Cog Financial Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-31 · Ceased 2024-06-19

Source record 181857625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
DH
Daniel HillCurrent director
Appointed 2021-10-21 · 4 yrs · General Manager
+2 others
Show 16 historical appointments
TL
Tatiana LargeResigned secretary
Resigned 2025-10-22
PK
Peter KnockResigned director
Resigned 2024-11-20 · 1 yr · Chair Person
AF
Anthony FleetwoodResigned director
Resigned 2019-06-13 · 3 yrs · Director
SK
Sally KnappResigned secretary
Resigned 2017-02-01 · 8 yrs
CM
Craig MardonResigned director
Resigned 2017-01-03 · 2 yrs · Company Director
SL
Simon LaneResigned director
Resigned 2017-01-03 · 9 yrs · Company Director
SA
Struan AbernethyResigned director
Resigned 2015-11-02 · 3 yrs · Chief Executive
RC
Raylee CarruthersResigned director
Resigned 2015-11-02 · Accountant
AG
Andrew GardinerResigned director
Resigned 2015-10-19 · 1 yr · Chief Executive
AG
Andrew GrantResigned director
Resigned 2015-09-21 · 1 yr · Managing Director
CM
Cameron MccullaghResigned director
Resigned 2011-12-15 · 3 yrs · Director
TM
Timothy MillsResigned director
Resigned 2009-11-23 · 5 yrs · Lawyer
WL
William LaneResigned director
Resigned 2007-05-10 · 2 yrs · Managing Director
SA
Simon AllisonResigned director
Resigned 2007-04-11 · 4 yrs · Director
IG
Iain GoldmannResigned director
Resigned 2007-04-11 · 8 yrs · Director
JB
John BeattieResigned secretary
Resigned 2007-04-11 · 9 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active