Just Loos.COM Limited
Company 04662863 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.
1 directors on the board
- Charles Alexander Montrose Madon Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Charles Alexander Montrose Madon Director · appointed 2023
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Redpath Capital LTD 1 shared director
- Redpath Holdco 1 LTD 1 shared director
- DP Luxury Hire LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04662863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2003 |
| Address | JUST LOOS PADDOCK BARN, MANOR FARM, ITCHEN STOKE, HAMPSHIRE, SO24 0QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Guy Jeremy Gordon Peploe ceased 2017-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redpath Holdco 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 - Hive Investments London Limited ceased 2023-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20
Officers (9)
- Charles Alexander Montrose Madon Director · appointed 2023
Show 8 former officers
- Edmund Anthony Bacon Director · appointed 2017 · resigned 2023
- Ben Mounsey-Heysham Director · appointed 2017 · resigned 2023
- Jeremy Webb Peploe Secretary · appointed 2007 · resigned 2017
- Michael John Narracott Director · appointed 2004 · resigned 2005
- Guy Jeremy Gordon Peploe Director · appointed 2003 · resigned 2017
- Fiona Elizabeth Peploe Secretary · appointed 2003 · resigned 2007
- Shorthouse & Martin LTD Corporate-director · appointed 2003 · resigned 2003
- Shorthouse & Martin Formations LTD Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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