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Governance Register

Company

LOO of the Year Awards Limited

LOO of the Year Awards Limited is an active UK company (number 04386981), incorporated 2002, with 2 current directors, Charles Stephen Wall and Rebecca Jane Wall Bem. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Michael Anthony Bone 2008-2021 Director View profile
  2. Richard Charles Chisnell 2002-2008 Director View profile
  3. PF & S (Directors) Limited 2002-2002 Corporate-nominee-director View profile
  4. Donna Marie Bone 2008-2021 Secretary View profile
  5. Maureen Edwina Chisnell 2002-2008 Secretary View profile
  6. PF & S ( Secretaries) Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2002

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.

  • Charles Stephen Wall
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-04-01
  • Michael Anthony Bone ceased 2021-04-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Donna Marie Bone ceased 2021-04-01
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. LOO of the Year Awards Limited is controlled by Charles Stephen Wall
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2021-04-01 · source: Companies House PSC register

Ultimately controlled by Charles Stephen Wall.

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
£109,967
Total assets
£128,774
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

5.2y median 5.2y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
04386981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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