LEAD FORENSICS LIMITED
LEAD FORENSICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07158006, and its current status with Companies House is active. The company was incorporated on 15 February 2010 and lists its registered address as Portsmouth, United Kingdom. 5 shareholders are on record for LEAD FORENSICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for LEAD FORENSICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PETE DAFFERN, holding 30.9% — the largest recorded stake — followed by CHRIS WILLERTON at 23.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PETE DAFFERN | 30.9% | Companies House | |
| CHRIS WILLERTON | 23.6% | Companies House | |
| PETE DAFFERN | 7.9% | Companies House | |
| PAUL THOMAS | 7.9% | Companies House | |
| HENRY RICHARD CROSSLAND BRAITHWAITE | 5.3% | Companies House |
Officers
4
Three of the 4 officer records shown for LEAD FORENSICS LIMITED are current appointments, filed with Companies House. Henry Braithwaite (appointed 2010-02-15) and Alan Yonge (appointed 2012-07-23) both serve as Director; Paul Thomas (appointed 2010-02-15) serves as Company Secretary. The remaining 1 record shown (David Jackson) is a former appointment that has since been resigned.
Management authority at LEAD FORENSICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEAD FORENSICS LIMITED sits 1 level below its ultimate parent, LEAD FORENSICS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to LEAD FORENSICS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEAD FORENSICS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LEAD FORENSICS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LEAD FORENSICS LIMITED?
Five shareholders are currently on record for LEAD FORENSICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETE DAFFERN, holding 30.9% — the largest recorded stake — followed by CHRIS WILLERTON at 23.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LEAD FORENSICS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LEAD FORENSICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LEAD FORENSICS LIMITED have on record?
5 shareholders are shown on record for LEAD FORENSICS LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.
What is LEAD FORENSICS LIMITED's company registration number?
LEAD FORENSICS LIMITED's registration number is 07158006, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEAD FORENSICS LIMITED still an active company?
LEAD FORENSICS LIMITED's status on Companies House is listed as active.
When was LEAD FORENSICS LIMITED incorporated?
LEAD FORENSICS LIMITED was incorporated on 15 February 2010, according to Companies House.
What is LEAD FORENSICS LIMITED's registered address?
The registered address on file for LEAD FORENSICS LIMITED is Portsmouth, United Kingdom.
What legal structure is LEAD FORENSICS LIMITED registered as?
LEAD FORENSICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEAD FORENSICS LIMITED?
Three of the 4 officer records shown for LEAD FORENSICS LIMITED are current appointments, filed with Companies House. Henry Braithwaite (appointed 2010-02-15) and Alan Yonge (appointed 2012-07-23) both serve as Director; Paul Thomas (appointed 2010-02-15) serves as Company Secretary. The remaining 1 record shown (David Jackson) is a former appointment that has since been resigned. Management authority at LEAD FORENSICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEAD FORENSICS LIMITED have a parent company or subsidiaries?
LEAD FORENSICS LIMITED sits 1 level below its ultimate parent, LEAD FORENSICS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LEAD FORENSICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEAD FORENSICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEAD FORENSICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEAD FORENSICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.