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Company · London Liquidation

Lulu Guinness Holdings Limited

Retail sale of leather goods in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lulu Guinness Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Lisa Kimberley Montague 2020-2022 Director View profile
  2. Emmanuelle Sidem 2017-2020 Director View profile
  3. Kim Tania Plumbridge Denning 2017-2019 Director View profile
  4. Carol Lang Bagnald 2017-2020 Director View profile
  5. Nicola Clare Burdett 2014-2018 Director View profile
  6. Paul James Spinks 2012-2020 Director View profile
  7. Sir Jonathan James Rivett-Carnac 2011-2017 Director View profile
  8. Christopher Jacques Landon Spira 2009-2015 Director View profile
  9. Martin Derrick Mason 2009-2013 Director View profile
  10. Yaron Raphael Meshoulam 2009-2017 Director View profile
  11. Casey Gorman 2006-2009 Director View profile
  12. Catherine Isabel Kidston 2005-2005 Director View profile
  13. Kim Hurd 2004-2017 Director View profile
  14. David Fitzsimons 2001-2009 Director View profile
  15. Michael Schultz 2000-2009 Director View profile
  16. Miles James Rivett Carnac 1998-2009 Director View profile
  17. April Sally Rivett-Carnac 1998 Director View profile
  18. Richard Francis Townsend Coles 2009-2019 Secretary View profile
  19. Quayle Munro 2008-2009 Corporate-secretary View profile
  20. NEW Boathouse Capital Limited 2003-2008 Corporate-secretary View profile
  21. Charlotte Macfarlane 2000-2003 Secretary View profile
  22. Chansitor Secretaries Limited 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of leather goods in specialised stores
Incorporated
02/08/1988
Registered office
London

Ownership

Owned by 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.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Lulu Guinness Holdings Limited is controlled by Victor Chu
    Evidence
    active 25-50% shares · notified 2020-11-09 · source: Companies House PSC register

Ultimately controlled by Victor Chu.

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.

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.

4 directors on the board

12.2y median 9.1y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
left in the last 12 months

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.

Professional services 3Tech and media 3Dormant 2Education 2Finance 2Retail and trade 2Arts and leisure 1Manufacturing 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02282816
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2021
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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