Company
WHO Needs Shops Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alan Benton 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2008
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.
- Laurence David Payne ceased 2017-06-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- 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
- WHO Needs Shops Limited
is controlled by Maria Payne
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Maria Payne.
19 other companies in this group
- Totally Independent Communications LTD
- Protecta Screen Europe Limited
- Bilaman R Limited
- 13295723
- TPF Europa Holdings Limited
- 06852326
- CHS Group Limited
- BMS Europe Limited
- Oypla Holdings Limited
- LMP Investments Limited
- LMP Development Properties Limited
- Tiger Supplies Limited
- Penny POT Enterprises Limited
- Fall Guard UK Limited
- 11860867
- LMP Central Services Limited
- Bumblebee Recycling Limited
- Pand Holdings Limited
- LMP Group Limited
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
- £166,069
- Total assets
- £26,803
- Cash
- £26,598
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
2 directors on the board
- Laurence David Payne Director · appointed 2008
- Russell Laurence Payne Director · appointed 2012
Directors past 6 years
- Laurence David Payne Director · appointed 2008
- Russell Laurence Payne Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Laurence David Payne Director · appointed 2008
- Russell Laurence Payne Director · appointed 2012
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
- 06505712
- 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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