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Company · Bristol

Loungers Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Loungers Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Gregor Grant 2018-2024 Director View profile
  2. James Cocker 2016-2019 Director View profile
  3. Robert Darwent 2016-2019 Director View profile
  4. Christopher Guy 2016-2018 Director View profile
  5. Christopher John Max Curry 2014-2016 Director View profile
  6. Andrew James Percy 2014-2016 Director View profile
  7. Peter John Kemp-Welch 2012-2014 Director View profile
  8. Crispin Noel Stephen Tweddell 2012-2016 Director View profile
  9. Matthew James Eves 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
07/03/2012
Registered office
Bristol
Previous names
Aria Newco Limited (until 13/06/2012)

Ownership

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.

  • Jacob Bishop ceased 2016-12-19
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Loungers Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18
  • Piper Nominee IV Limited ceased 2016-12-19
    25-50% shares · 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.

Group

  1. Loungers Holdings Limited is controlled by Jacob Bishop
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Jacob Bishop.

5 other companies in this group

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.

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.

5 directors on the board

11.2y median 14.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 9Property 2Finance 1Professional services 1

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
07980338
Status
Active
Type
Private Limited Company
Accounts next due
22/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data