Lokku Limited
Company 05712175 Active
Connected board network
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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.
3 directors on the board
- Andrew Neil Walden Director · appointed 2009
- Michael Stuart Bernard Kenner Director · appointed 2025
- Juan Mauricio Silber Gallardo Director · appointed 2025
Directors past 6 years
- Andrew Neil Walden Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Michael Stuart Bernard Kenner Director · appointed 2025
- Juan Mauricio Silber Gallardo Director · appointed 2025
Portfolio (1)
- Andrew Neil Walden Director · appointed 2009
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.
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
- Opencage Data Limited 1 shared director
- Daybat Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05712175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2006 |
| Address | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lifull Co. Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nestoria (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Michael Stuart Bernard Kenner Director · appointed 2025
- Juan Mauricio Silber Gallardo Director · appointed 2025
- Andrew Neil Walden Director · appointed 2009
Show 16 former officers
- Kiyoshi Shishido Director · appointed 2023 · resigned 2025
- David Grana Moran Director · appointed 2023 · resigned 2023
- Juan Mauricio Silber Director · appointed 2019 · resigned 2023
- Simon Gavin Reginald Bray Director · appointed 2019 · resigned 2020
- Ricardo Gomez De Olea Director · appointed 2019 · resigned 2019
- Simon Timothy Baker Director · appointed 2015 · resigned 2019
- Gonzalo Del Pozo Director · appointed 2015 · resigned 2019
- Laura Urquizu Director · appointed 2009 · resigned 2012
- Antonio Moya-Oliver Director · appointed 2008 · resigned 2009
- Javier Oses Director · appointed 2006 · resigned 2015
- Keim, Christian Andreas Helmut, Dr Director · appointed 2006 · resigned 2013
- Leire Jimenez Director · appointed 2006 · resigned 2015
- TBA Company Secretarial Limited Corporate-secretary · appointed 2006 · resigned 2008
- Javier Etxebeste Otegi Director · appointed 2006 · resigned 2015
- Anthony Yick Kin Huang Director · appointed 2006 · resigned 2013
- Edward Ernst Freyfogle Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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