EUROREGISTRY
GB · Person with significant control
Andrew Derrick Leaver
Andrew Derrick Leaver is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Andrew Derrick Leaver
- Type
- Individual
- Nationality
- British
- Country of residence
- Monaco
- Year of birth
- 1962
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Derrick Leaver's companies
- Andrew Derrick Leaver owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (1), activities of real estate investment trusts (1) and non-trading company non trading (1).
- Registered offices in Derby (6) and Derbyshire (1).
- The companies were incorporated between 2006 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Derrick Leaver as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BIONICAL HEALTH GROUP LIMITED 15771600 · Private Limited Company | Active | 11 June 2024 | Derby | Other information technology service activities; Other activities of employment placement agencies; Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 June 2024 |
| BIONICAL SOLUTIONS GROUP LIMITED 11662879 · Private Limited Company | Active | 6 November 2018 | Derbyshire | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2019 |
| FULLBROOK THORPE INVESTMENTS LLP OC397903 · Limited Liability Partnership | Active | 4 February 2015 | Derby | — | Holds 75% or more of the voting rights | 7 April 2016 |
| ADL HEALTHCARE LIMITED 05729543 · Private Limited Company | Active | 3 March 2006 | Derby | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BIONICAL LIMITED 07059600 · Private Limited Company | Active | 28 October 2009 | Derby | Wholesale of pharmaceutical goods | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FULLBROOK HOUSE LIMITED 08369196 · Private Limited Company | Active | 21 January 2013 | Derby | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MOUNT COOK PROPERTY LIMITED 09065599 · Private Limited Company | Active | 2 June 2014 | Derby | Activities of real estate investment trusts | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Linda LeaverFULLBROOK HOUSE LIMITED
- Robin Andrew John SibsonMOUNT COOK PROPERTY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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