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GB · Companies House · Ownership structure
THE LEPROSY MISSION INTERNATIONAL
Company number 03591514 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE LEPROSY MISSION INTERNATIONAL's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE LEPROSY MISSION INTERNATIONAL's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03591514
- Status
- Active
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 2 July 1998
- Registered office
- Middlesex
- Country of origin
- United Kingdom
- Business
- Other human health activities
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE LEPROSY MISSION INTERNATIONAL's ownership
- THE LEPROSY MISSION INTERNATIONAL holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls THE LEPROSY MISSION INTERNATIONAL
Companies House listed no people with significant control for THE LEPROSY MISSION INTERNATIONAL on 12 November 2026.
Holdings · 1 layer
What THE LEPROSY MISSION INTERNATIONAL holds
UK companies whose latest confirmation statement lists THE LEPROSY MISSION INTERNATIONAL as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by THE LEPROSY MISSION INTERNATIONAL
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE LEPROSY MISSION SHOP LIMITED Company 03045864 | Active | 100% | 40,000 | ORDINARY | 13 April 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 11 current
Who runs THE LEPROSY MISSION INTERNATIONAL
THE LEPROSY MISSION INTERNATIONAL's directors and secretaries as registered at Companies House on 12 November 2026: 11 current and 49 former.
Current officers (11)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORGAN, Brent John | Secretary | 1 September 2016 | — | — |
| AYE, Hla Hla | Director | 1 November 2019 | Burmese | Myanmar |
| BRAIDE, Ekanem Ikpi, Professor | Director | 24 September 2021 | Nigerian | Nigeria |
| BROWN, Gordon Highet | Director | 21 September 2023 | British | Scotland |
| DAVIDSON, Fiona Anne | Director | 18 November 2024 | British | Northern Ireland |
| DELHAAS, Anita Henderina | Director | 1 October 2022 | Dutch | Netherlands |
| FENDICK, Anne Christine | Director | 28 March 2025 | Australian | England |
| HABETS, Odele Jennifer | Director | 21 September 2023 | New Zealander | New Zealand |
| MARTIN, Colin Leonard, Dr | Director | 1 October 2018 | Australian | Australia |
| THAPA, Lok Bahadur | Director | 5 October 2022 | Nepalese | Nepal |
| VAN BRAKEL, Willem Herman, Dr | Director | 25 September 2025 | Dutch | Netherlands |
Former officers (49)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURSTON, Trevor David | Secretary | 31 December 1998 | 9 October 2006 |
| THOMAS, Howard | Nominee secretary | 2 July 1998 | 2 July 1998 |
| WARNE, Geoffrey Leon | Secretary | 9 October 2006 | 1 September 2016 |
| ABRAHAM, Nalini, Dr | Director | 1 June 2011 | 1 November 2019 |
| ADHIKARI, Ashok | Director | 31 May 2011 | 1 November 2019 |
| BANGERT, Johannes | Director | 21 December 1998 | 29 November 1999 |
| BRAKEL, Willem Herman Van, Dr | Director | 4 June 2005 | 9 September 2013 |
| BRITTON, Warwick John, Dr | Director | 1 April 2017 | 25 September 2025 |
| BROWN, Gordon Highet | Director | 1 June 2011 | 26 September 2015 |
| CHAKRANARAYAN, Bhalchandra Samuel | Director | 30 April 2020 | 6 October 2022 |
| CHOLLET, Eric | Director | 27 September 2015 | 29 September 2020 |
| CLEMENT, John, Dr | Director | 29 November 1999 | 30 May 2009 |
| DAVIS, Jennifer Margaret | Director | 1 December 2001 | 30 May 2009 |
| EMANS, Paul | Director | 14 September 2013 | 6 October 2022 |
| FERNANDES, Helen Lea | Director | 1 November 2019 | 2 June 2025 |
| FOURIE, Gerhardus Jacobus | Director | 1 December 2001 | 8 June 2007 |
| GENTLE, Barbara Elizabeth | Director | 21 December 1998 | 30 May 2009 |
| GRAY, Alan David | Director | 29 September 2017 | 25 September 2025 |
| IZZETT, Daniel Thomas Robert | Director | 1 December 2001 | 30 May 2009 |
| LEEKASSA, Ruth | Director | 3 June 2009 | 13 September 2013 |
| MACADEN, Valentine Patrick | Director | 1 December 2001 | 31 May 2011 |
| MAIAVA, Susan Louise, Dr | Director | 8 June 2007 | 27 September 2015 |
| MARTIN, Kenneth | Director | 1 March 2009 | 29 September 2017 |
| MARTIN, Kenneth William | Director | 1 December 2001 | 30 May 2009 |
| MULIYIL, Jayaprakash, Dr | Director | 4 June 2005 | 13 September 2013 |
Show all 49 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUHU, Shem Zagbayi, Dr | Director | 14 September 2013 | 30 September 2021 |
| OGEBE, Maryamu Dija, Dr | Director | 4 June 2005 | 13 September 2013 |
| ONIMOLE, Michael Adeniyi, Dr | Director | 1 December 2001 | 3 June 2005 |
| OSBORNE, Colin | Director | 3 June 2009 | 25 September 2025 |
| OSMAN, Christine Agnes Gilfillan | Director | 21 December 1998 | 1 June 2011 |
| PACKETT, Pamela | Director | 14 September 2013 | 30 September 2018 |
| PARRY, David Wyn | Director | 1 December 2001 | 9 September 2013 |
| PONNAIYA, Joyce | Director | 1 December 2001 | 31 May 2011 |
| PRASAD, Dpn, Dr | Director | 5 October 2022 | 27 September 2024 |
| PUTMAN, Philip Michael | Director | 27 September 2015 | 21 September 2023 |
| RATLIFF, Anne | Director | 27 September 2015 | 28 September 2023 |
| REES, Deborah Ann | Director | 3 June 2009 | 13 September 2013 |
| SAHA, Elgin Atish | Director | 4 June 2005 | 3 June 2009 |
| SANTOSO, Diana | Director | 3 June 2009 | 16 May 2012 |
| SEATH, Malcolm | Director | 8 June 2007 | 26 September 2015 |
| SMITH, Stewart Edward Sydney | Director | 21 December 1998 | 15 June 2003 |
| SMITH, William Cairns Stewart, Professor | Director | 1 December 2001 | 15 June 2003 |
| SOMMER, Joel | Director | 3 June 2009 | 9 September 2013 |
| TERWILLEGER, Alan Burgess | Director | 3 June 2004 | 1 June 2012 |
| TESTER, William Andrew Joseph | Nominee director | 2 July 1998 | 2 July 1998 |
| THEUVENET SCHUTTE, Alice Henriette | Director | 1 December 2001 | 3 June 2005 |
| TIMALSINA, Amar | Director | 1 April 2017 | 30 September 2021 |
| WARNE, Geoffrey Leon | Director | 21 December 1998 | 21 March 2006 |
| WONG, Mee Lian, Doctor | Director | 1 December 2001 | 3 June 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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