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Company

O.W.Loeb & CO Limited

O.W.Loeb & CO Limited is an active UK company (number 00337474), incorporated 1938, with 3 current directors including Ayoub Paul Farah and Full Moon Management Limited. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is O.W.Loeb & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Deborah Bucciarelli 2022-2025 Director View profile
  2. Samuel Serge Michel Bisson 2020-2022 Director View profile
  3. Marlon Ralph Pietro Abela 2020-2021 Director View profile
  4. Marc Management Services Limited 2020-2020 Corporate-director View profile
  5. Stephen Philip Grimes 2016-2017 Director View profile
  6. Suresh Rajagopalan 2015-2017 Director View profile
  7. Jonathan Robert Harris 2014-2017 Director View profile
  8. Mohamad Khaled Oueida 2014-2020 Director View profile
  9. Patrick John Headlam 2014-2017 Director View profile
  10. Ian Coleman 2012-2014 Director View profile
  11. Jason Clive Patrick Haynes 1998-2006 Director View profile
  12. Brough Patrick Kavanagh Gurney-Randall 1997-2017 Director View profile
  13. Nicholas John Osborne 1996-1998 Director View profile
  14. Christopher Michael Davey 1996-2017 Director View profile
  15. David Richard Louis Duncan 2013 Director View profile
  16. Nicholas Clarke 1997 Director View profile
  17. David Dugdale 1997 Director View profile
  18. John Clementson 2021-2025 Secretary View profile
  19. Agnes Meszaros 2013-2014 Secretary View profile
  20. Peter Anthony Polycarpe Barry 1997-2013 Secretary View profile
  21. John Robert Sugden 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1938

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. O.W.Loeb & CO Limited is controlled by Pierre Andre Francois-Joseph Lacoeuilhe
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25 · source: Companies House PSC register

Ultimately controlled by Pierre Andre Francois-Joseph Lacoeuilhe.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£449,954
Cash
£6,266
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.8y median 0.8y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00337474
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data