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Companies/SC067434

Leafrealm Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JM
Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 108846533
PW
Mr Paul WighamIndividual
Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 108847365
Show 1 ceased record
IL
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-01-05

Source record 114036970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MB
Michael James BaynhamCurrent director
Appointed 2025-02-04 · 1 yr · Lawyer
+2 others
JM
John McarthurCurrent director
Appointed 2025-02-04 · 1 yr · Lawyer
+17 others
MB
Michael BaynhamCurrent secretary
Appointed 2009-08-18 · 17 yrs · Lawyer
+30 others
SL
Susan LoweCurrent director
Appointed 1988-10-10 · 37 yrs · Grower Secretary
+4 others
Show 5 historical appointments
ML
Margaret LockeResigned secretary
Resigned 1999-06-29 · 10 yrs
CorpOrr Macqueen W SResigned secretary
Resigned 1998-09-22
MB
Michael BaynhamResigned secretary
Resigned 1995-10-27 · 2 yrs
SL
Susan LoweResigned secretary
Resigned 1988-10-10 · 6 yrs
IL
Ian LoweResigned director
Resigned 1988-10-10 · 36 yrs · Property Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active