ALL Saints Retail Limited
Company 04096157 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.
3 directors on the board
- Peter James Wood Director · appointed 2011
- Lyndon Lea Director · appointed 2011
- Sean Barrington Trend Director · appointed 2026
10.3y median 15.2y
average tenure
15.5y
longest tenure
Directors past 6 years
- Peter James Wood Director · appointed 2011
- Lyndon Lea Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Peter James Wood Director · appointed 2011
- Lyndon Lea Director · appointed 2011
- Sean Barrington Trend Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Elaine Jacqueline Deste Director · appointed 2021 · resigned 2026
- Catherine Jobling Director · appointed 2021 · resigned 2025
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.
Retail and trade 10Finance 3Other services 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.
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
- Klotho Brands Limited 3 shared directors
- Allsaints USA Limited 2 shared directors
- Allsaints Ventures Limited 2 shared directors
- Allsaints Wholesale Limited 2 shared directors
- Allsaints HUB Limited 2 shared directors
- Jvuk Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04096157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2000 |
| Address | JACK'S PLACE UNITS C15-C17, 6 CORBET PLACE, LONDON, E1 6NN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
46420 - Wholesale of clothing and footwear47710 - Retail sale of clothing in specialised stores
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.
- Klotho Brands Limited
75-100% shares · notified 2016-04-06 - Lion Capital III GP Limited ceased 2023-11-20
significant influence · notified 2016-04-06 - Lion Capital LLP ceased 2023-11-20
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allsaints Ventures Limited
75-100% shares · notified 2016-04-06 - Allsaints Wholesale Limited
75-100% shares · notified 2016-04-06 - Allsaints USA Limited
75-100% shares · notified 2016-04-06 - Allsaints HUB Limited
75-100% shares · notified 2019-07-02 - Jvuk Holdco Limited
75-100% shares · notified 2021-10-03
Officers (28)
- Sean Barrington Trend Director · appointed 2026
- Lyndon Lea Director · appointed 2011
- Peter James Wood Director · appointed 2011
- Peter James Wood Secretary · appointed 2011
Show 24 former officers
- Elaine Jacqueline Deste Director · appointed 2021 · resigned 2026
- Catherine Jobling Director · appointed 2021 · resigned 2025
- Daphne Maud Arnoldine Dovermann Director · appointed 2019 · resigned 2020
- Matthew Phillip Wilson Director · appointed 2018 · resigned 2021
- Matteo Cora Director · appointed 2016 · resigned 2017
- William Pak Kim Director · appointed 2013 · resigned 2018
- Rory O'Connor Director · appointed 2012 · resigned 2019
- Fabrice Aurelien Chesnais Director · appointed 2011 · resigned 2016
- Rachael Anne Wagner Director · appointed 2011 · resigned 2012
- Michael Blitzer Director · appointed 2011 · resigned 2012
- Robert Darwent Director · appointed 2011 · resigned 2011
- David Joseph Oddi Director · appointed 2011 · resigned 2012
- Einar Sigurdsson Director · appointed 2009 · resigned 2011
- Johann Reyndal Director · appointed 2009 · resigned 2011
- Gunnar Sigurdsson Director · appointed 2008 · resigned 2009
- Basola Valles Director · appointed 2006 · resigned 2008
- Andras Szirtes Director · appointed 2006 · resigned 2008
- Stephen Craig Director · appointed 2006 · resigned 2011
- Anthony Harry Bogod Director · appointed 2006 · resigned 2009
- James Walter Grant Director · appointed 2005 · resigned 2011
- Kevin2 Gerald Stanford Director · appointed 2005 · resigned 2012
- Stuart Gardener Trevor Director · appointed 2003 · resigned 2005
- Michael Patrick Dunne Director · appointed 2000 · resigned 2005
- Yvonne Martin Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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