Leap Automation Limited
Manufacture of other special-purpose machinery n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-25 · No cessation recorded
Source record 11999074Show 3 ceased records
BB
Mr Benjamin Antony St John BamfordIndividual
Significant influence or control
Notified 2021-02-25 · Ceased 2025-03-01
Source record 5201221EB
Mrs Emily Anna Hagedorn BamfordIndividual
Significant influence or control
Notified 2021-02-25 · Ceased 2025-03-01
Source record 5720262Stronachs Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-10 · Ceased 2021-02-25
Source record 4617724People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpStronachs Secretaries LimitedCurrent secretary
Appointed 2020-12-10 · 5 yrs
Show 4 historical appointments
JN
Jonathan NixonResigned director
Resigned 2025-04-16 · Chief Financial Officer
BB
Benjamin BamfordResigned director
Resigned 2021-02-25 · 4 yrs · Managing Director
RG
Ross GardnerResigned director
Resigned 2020-12-10 · Solicitor
NF
Neil ForbesResigned director
Resigned 2020-12-10 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active