Company · Shropshire
LAF Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Stephen Lloyd KynastonDirector · since 2014
- James David LloydDirector · since 2014
- Mark William MeynellDirector · since 2007
- Stephen Paul WantlingDirector · since 2007
- Winifred Jean LloydDirector · since 2007
- Hywel Humphrey David LloydDirector · since 2007
- Stephen Lea HaycockSecretary · since 2010
- William David LloydSecretary · since 2007
Previous officers 1
- Lyndsey Patricia Pollard 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 30/03/2007
- Registered office
- Shropshire
Group
No further corporate or individual controller is recorded above LAF Holdings Limited on the PSC register - it appears to be the top of its group.
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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
- £237,126,969
- Cash
- £101,201,449
- Employees
- 1,251
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £59,387,701
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.
6 directors on the board
- Stephen Lloyd Kynaston Director · appointed 2014
- Stephen Paul Wantling Director · appointed 2007
- Winifred Jean Lloyd Director · appointed 2007
- Mark William Meynell Director · appointed 2007
- Hywel Humphrey David Lloyd Director · appointed 2007
- James David Lloyd Director · appointed 2014
Directors past 6 years
- Stephen Lloyd Kynaston Director · appointed 2014
- Stephen Paul Wantling Director · appointed 2007
- Winifred Jean Lloyd Director · appointed 2007
- Mark William Meynell Director · appointed 2007
- Hywel Humphrey David Lloyd Director · appointed 2007
- James David Lloyd Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James David Lloyd Director · appointed 2014
Portfolio (5)
- Stephen Lloyd Kynaston Director · appointed 2014
- Stephen Paul Wantling Director · appointed 2007
- Winifred Jean Lloyd Director · appointed 2007
- Mark William Meynell Director · appointed 2007
- Hywel Humphrey David Lloyd Director · appointed 2007
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06195309
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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