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Company · London

Allsaints USA Limited

Retail sale of clothing in specialised stores

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

Network

The large node is Allsaints USA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Elaine Jacqueline Deste 2021-2026 Director View profile
  2. Catherine Jobling 2021-2025 Director View profile
  3. Matthew Phillip Wilson 2019-2021 Director View profile
  4. William Pak Kim 2013-2018 Director View profile
  5. Rory O'Connor 2012-2019 Director View profile
  6. Stephen William Craig 2009-2011 Director View profile
  7. Paul Mcadam 2009-2011 Director View profile
  8. Kevin2 Gerald Stanford 2005-2012 Director View profile
  9. Michael Patrick Dunne 2001-2005 Director View profile
  10. James Walter Grant 2005-2011 Secretary View profile
  11. Yvonne Martin 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of clothing in specialised stores; Retail sale of footwear in specialised stores; Retail sale of leather goods in specialised stores
Incorporated
07/03/2001
Registered office
London
Previous names
ALL Saints London Limited (until 30/09/2008)

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. Allsaints USA Limited is controlled by ALL Saints Retail Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. ALL Saints Retail Limited is controlled by Klotho Brands Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

2 directors on the board

7.9y median 7.9y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Other 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.

Sources

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

Record details
Company number
04174188
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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