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Company · Harrow

J. Lindeberg Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 13

  1. Guillaume Henryk Wacker 2022-2026 Director View profile
  2. Hans-Christian Meyer 2020-2026 Director View profile
  3. Joel Klas Rickard Odland 2020-2022 Director View profile
  4. Bons Per Jonas Andersson 2019-2020 Director View profile
  5. Daniel Bo Kenneth Johansson 2018-2019 Director View profile
  6. Per Fredrik Jalvemyr 2012-2013 Director View profile
  7. Stefan Engstrom 2007-2018 Director View profile
  8. Jonas Meerits 2007-2012 Director View profile
  9. Arnt Jakobsen 2004-2007 Director View profile
  10. Marcella Monica Lindeberg Falciani 2002-2007 Director View profile
  11. Johan Par Lindeberg 2002-2007 Director View profile
  12. Nordell Investment S A 2007-2008 Corporate-secretary View profile
  13. Sterling Milne Secretariat LTD 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/06/2002
Registered office
Harrow

Ownership

Owned by (1) 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.

  • Dan Friis
    significant influence · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. J. Lindeberg Limited is controlled by Anders Holch Povlsen
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anders Holch Povlsen.

34 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.

Financials

Total assets
£1,297,626
Cash
£1,046,590
Employees
9
Turnover
£10,645,015
Profit/loss
£552,915

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04458593
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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