Company
Love Business Group Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 19
- Steven Philip Evans 2019-2021 View profile
- Phil Neil Windas 2019-2025 View profile
- Christopher Todd 2015-2019 View profile
- Jonathan Charles King 2015-2018 View profile
- John Rozenbroek 2012-2012 View profile
- Michael Vaughan Driver 2011-2012 View profile
- Simon Julian Taylor 2011-2015 View profile
- Anthony John Ford 2011-2018 View profile
- Anthony John Ford 2011-2011 View profile
- Taylor Ford Investments LLP 2011-2011 View profile
- Ciaran Hamilton 2011-2012 View profile
- Jeremy Whitaker 2009-2011 View profile
- Lorraine Wetton 2008-2010 View profile
- Kevin Dryburgh 2008-2009 View profile
- Taylor Ford Jackson LLP 2008-2009 View profile
- Knightsbridge Director Limited 2007-2008 View profile
- Paul Alan Norman 2011-2012 View profile
- Roger John Lingard 2008-2011 View profile
- Paul James Miller 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2007
Ownership
Owned by (2) 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.
- Sandown Holdings Limited
75-100% shares · notified 2016-04-06 - LDC (Managers) Limited ceased 2018-08-20
significant influence · notified 2016-04-06
Group
- Love Business Group Limited
is controlled by Sandown Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sandown Holdings Limited
is controlled by LDC (Managers) Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-08-20 · source: Companies House PSC register - LDC (Managers) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
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
- £10,876,526
- Total assets
- £14,563,617
- Cash
- £3,147,345
- Employees
- 282
- Turnover
- £37,891,480
- Profit/loss
- £6,534,457
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Clair Marie Scott Director · appointed 2022
- Phil Foster Director · appointed 2009
- Talha Ahmed Director · appointed 2025
Directors past 6 years
- Phil Foster Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Clair Marie Scott Director · appointed 2022
- Phil Foster Director · appointed 2009
- Talha Ahmed Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06322305
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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