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Company · London

ALL Saints Retail Limited

Wholesale of clothing and footwear

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

Network

The large node is ALL Saints Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Elaine Jacqueline Deste 2021-2026 Director View profile
  2. Catherine Jobling 2021-2025 Director View profile
  3. Daphne Maud Arnoldine Dovermann 2019-2020 Director View profile
  4. Matthew Phillip Wilson 2018-2021 Director View profile
  5. Matteo Cora 2016-2017 Director View profile
  6. William Pak Kim 2013-2018 Director View profile
  7. Rory O'Connor 2012-2019 Director View profile
  8. Fabrice Aurelien Chesnais 2011-2016 Director View profile
  9. Rachael Anne Wagner 2011-2012 Director View profile
  10. Michael Blitzer 2011-2012 Director View profile
  11. Robert Darwent 2011-2011 Director View profile
  12. David Joseph Oddi 2011-2012 Director View profile
  13. Einar Sigurdsson 2009-2011 Director View profile
  14. Johann Reyndal 2009-2011 Director View profile
  15. Gunnar Sigurdsson 2008-2009 Director View profile
  16. Basola Valles 2006-2008 Director View profile
  17. Andras Szirtes 2006-2008 Director View profile
  18. Stephen Craig 2006-2011 Director View profile
  19. Anthony Harry Bogod 2006-2009 Director View profile
  20. James Walter Grant 2005-2011 Director View profile
  21. Kevin2 Gerald Stanford 2005-2012 Director View profile
  22. Stuart Gardener Trevor 2003-2005 Director View profile
  23. Michael Patrick Dunne 2000-2005 Director View profile
  24. Yvonne Martin 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of clothing and footwear; Retail sale of clothing in specialised stores
Incorporated
25/10/2000
Registered office
London

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.

Group

  1. ALL Saints Retail Limited is controlled by Klotho Brands Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Klotho Brands Limited is controlled by Nala AS Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 · source: Companies House PSC register

Ultimately controlled by Nala AS Bidco Limited.

7 other companies 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.

3 directors on the board

10.3y median 15.2y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
04096157
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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