What Leathwaite Human Capital say about themselves
“Leathwaite is a leading global executive search and leadership talent specialist for corporate functions, operating across business areas and industries.”
Leathwaite Human Capital Limited
- Incorporated
- 27 February 2018 (8 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Martha Harvey-JonesThomas James Pemberton
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 St.Martin's Le Grand Level 516 St. Martin's Le GrandAnd 33 Foster LaneLondonEC1A 4EN
Website & contact details
- Website
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Harvey-Jones, Martha
Director · Appointed 26 April 2021
British
Born January 1977 (49)
Director · Appointed 26 April 2021
British
Born October 1971 (55)
Pemberton, Thomas James
Director · Appointed 26 April 2021
British,Australian
Born February 1985 (41)
Director · Appointed 27 February 2018
British
Born October 1969 (57)
Director · Appointed 27 February 2018
British
Born March 1971 (55)
Director · Appointed 27 February 2018
British
Born January 1968 (58)
Director · Appointed 27 February 2018
British
Born May 1969 (57)
Officer history (4 former)
26 April 2021
26 April 2021
Appointed Pemberton, Thomas James as Director
26 April 2021
Appointed Harvey-Jones, Martha as Director
26 April 2021
Resigned Rowe, Christopher Lewis Denton as Director
26 April 2021
Resigned Carden, David as Director
26 April 2021
Resigned Buckingham, Richard as Director
10 April 2020
Resigned Knight, Robert Patrick Graham as Director
16 March 2018
Appointed Carden, David as Director
16 March 2018
Appointed Rowe, Christopher Lewis Denton as Director
16 March 2018
Appointed Knight, Robert Patrick Graham as Director
16 March 2018
Appointed Buckingham, Richard as Director
27 February 2018
27 February 2018
27 February 2018
27 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11228106
Former controllers (2)
16 March 2018
Ceased Richard Buckingham — Owns 75–100% of shares
12 March 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Leathwaite Human Capital Limited This company Owns 75–100% of shares
Leathwaite International Holdings Limited Owns 75–100% of shares
Leathwaite Limited Owns 75–100% of shares
Leathwaite Technology Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 24 February 2026 | Full accounts | 31 July 2025 | ||
| 8 January 2026 | Satisfaction of a charge in full | |||
| 8 January 2026 | Satisfaction of a charge in full | |||
| 24 November 2025 | Registration of a charge |
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