Company
LFF Holdings Limited
LFF Holdings Limited is an active UK company (number 02547922), incorporated 1990, with 5 current directors including Clark Forbes Burnett and Barry-John Hassell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Roberto Galperti 2016 View profile
- Nicholas David Clayton 1996-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/1990
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.
- Stewart John Poulten
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Hector Prior
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrea Galperti ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- LFF Holdings Limited
is controlled by Stewart John Poulten
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stewart John Poulten.
14 other companies in this group
- LFF Glamal Limited
- LFF Spromak Engineering Limited
- LFF Limited
- Kazakhstan Integrated Services Limited
- LFF Glamal Holdings Limited
- LFF Scotland Holdings LTD
- LFF Properties Limited
- LFF Valvenco Limited
- LFF Valve Holdings Limited
- LFF Engineering Holdings Limited
- Dyform Jenkins Dunn LTD
- 05873149
- LFF Group Limited
- LFF (Scotland) LTD.
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
- £23,991,517
- Total assets
- £24,788,909
- Cash
- £8,108,037
- Employees
- 2.08
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£538,812
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Barry-John Hassell Director · appointed 2019
- Flavio Belloli Director · appointed 2016
- Clark Forbes Burnett Director · appointed 2026
- Mark Hector Prior Director
- Stewart John Poulten Director
Directors past 6 years
- Barry-John Hassell Director · appointed 2019
- Flavio Belloli Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Barry-John Hassell Director · appointed 2019
- Flavio Belloli Director · appointed 2016
- Clark Forbes Burnett Director · appointed 2026
- Mark Hector Prior Director
- Stewart John Poulten Director
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
- 02547922
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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