Website & contact details
- Website
Leighton Corporation Limited
- Incorporated
- 27 January 1997 (29 years)
- Previously known as
- Leighton Education Limited (until 8 November 2013)The Teleworking Corporation Limited (until 15 March 2002)
- Industry
- Other information technology service activities (62090)
- Directors
- James Keeran BuntingClaire Elizabeth Cundill
- Owned by
- Paul Michael Callaghan
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Bank HousePilgrim StreetNewcastle Upon TyneNE1 6QF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Bunting, James Keeran
Director · Appointed 7 January 2025
British
Born July 1976 (50)
Director · Appointed 7 January 2025
Also at Arc Finance Limited, Cap-A-Pie Engagements
British
Born August 1985 (41)
Cundill, Claire Elizabeth
Director · Appointed 7 January 2025
British
Born March 1977 (49)
Director · Appointed 2 July 2015
British
Born January 1967 (59)
Director · Appointed 2 July 2015
British
Born November 1959
Director · Appointed 2 July 2015
British
Born December 1965 (60)
Director · Appointed 6 August 2007
British
Born September 1975 (51)
Director · Appointed 24 October 2006
British
Born June 1952 (74)
Officer history (9 former)
7 January 2025
7 January 2025
Appointed Cundill, Claire Elizabeth as Director
7 January 2025
Appointed Bunting, James Keeran as Director
28 July 2017
Resigned Eckert, Sara Jayne as Secretary
2 July 2015
2 July 2015
2 July 2015
Appointed Eckert, Sara Jayne as Secretary
2 July 2015
2 July 2015
8 August 2007
8 August 2007
6 August 2007
6 August 2007
6 August 2007
24 October 2006
15 April 2005
15 April 2005
3 May 2002
3 May 2002
8 April 2002
2 April 2002
21 March 2002
15 February 2001
27 January 1997
27 January 1997
27 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1952 (74)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leighton Corporation Limited This company
Digital Capability Exchange UK Limited Owns 25–50% of shares
Leighton Holdings Limited Owns 75–100% of shares
Leighton Limited Owns 75–100% of shares
What Leighton Corporation say about themselves
“Our software development services create efficiencies, integrate systems, improve processes, accelerate digital transformation and drive growth.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 8 September 2025 | Change of share class name or designation | |||
| 8 September 2025 | Particulars of variation of rights attached to shares | |||
| 8 September 2025 | Resolutions |
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