Network
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Who leads it
Previous officers 15
- Anthony David Jones 2021-2025 View profile
- Peter Maitland Jackson 2018-2021 View profile
- John Arthur Stone 2017-2020 View profile
- Jennifer Grace Elizabeth Page 2010-2016 View profile
- Anthony Michael Kershaw 2004-2014 View profile
- Caroline Wales 1996-2018 View profile
- Margaret Jessie Hanford 2004 View profile
- William Malcolm Moss 2013 View profile
- Georgina Joan Wilmer Maltby 1996 View profile
- Nicholas John Edwards 2023-2023 View profile
- Helen Stockill 2022-2023 View profile
- Kate Venables 2022-2022 View profile
- Ruth Emily Brutnall 2019-2022 View profile
- Richard Harker 2006-2019 View profile
- John Raymond Greaves 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1987
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.
- Jennifer Grace Elizabeth Page ceased 2017-08-31
significant influence · notified 2016-04-06 - Caroline Wales ceased 2018-01-03
significant influence · notified 2016-04-06 - Loughborough Schools Foundation
75-100% shares · notified 2019-09-05 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- LSF Shop Limited
is controlled by Jennifer Grace Elizabeth Page
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-08-31 · source: Companies House PSC register
Ultimately controlled by Jennifer Grace Elizabeth Page.
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.
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.
3 directors on the board
- Jason Marcus Cimurs Director · appointed 2022
- David Goodacre Director · appointed 2025
- Michael Hugh Pearson Director · appointed 2018
Directors past 6 years
- Michael Hugh Pearson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Michael Hugh Pearson Director · appointed 2018
Portfolio (2)
- Jason Marcus Cimurs Director · appointed 2022
- David Goodacre Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02100016
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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