Lloyd Shoe Company (Holdings) Limited
Company 03635428 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Adam Senior Director · appointed 2010
- David Philip Holton Director · appointed 2008
- Rebecca Beatrice Wilson Director · appointed 2010
- Brian Christopher Hogan Director · appointed 1998
- Marc Simon Verona Director · appointed 1998
Directors past 6 years
- Adam Senior Director · appointed 2010
- David Philip Holton Director · appointed 2008
- Rebecca Beatrice Wilson Director · appointed 2010
- Brian Christopher Hogan Director · appointed 1998
- Marc Simon Verona Director · appointed 1998
First-time vs portfolio directors
Portfolio (5)
- Adam Senior Director · appointed 2010
- David Philip Holton Director · appointed 2008
- Rebecca Beatrice Wilson Director · appointed 2010
- Brian Christopher Hogan Director · appointed 1998
- Marc Simon Verona Director · appointed 1998
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyd Shoe CO Limited 4 shared directors
- Lloyd Shoe CO (USA) Limited 4 shared directors
- Motley Shoe Company Limited 3 shared directors
- Shoevolution Limited 2 shared directors
Connected through a shared director
- Hudson Shoe Agencies Limited 1 shared director
- Algernon Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03635428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1998 |
| Address | 10A (BASEMENT), CHRISTINA STREET, LONDON, EC2A 4PA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Brian Christopher Hogan
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Marc Simon Verona
25-50% shares · notified 2016-04-06 - Adam Senior
25-50% shares, 25-50% voting · notified 2021-09-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lloyd Shoe CO Limited
75-100% shares · notified 2016-04-06 - Lloyd Shoe CO (USA) Limited
75-100% shares · notified 2016-04-06 - Motley Shoe Company Limited
75-100% shares · notified 2021-09-01 - Shoevolution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01
Officers (7)
- Adam Senior Director · appointed 2010
- Rebecca Beatrice Wilson Director · appointed 2010
- David Philip Holton Director · appointed 2008
- Brian Christopher Hogan Director · appointed 1998
- Marc Simon Verona Director · appointed 1998
Show 2 former officers
- Ian Charles Duley Secretary · appointed 1998 · resigned 2009
- Filex Nominees Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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