Loungers Holdings Limited
Company 07980338 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Loungers UK Limited 4 shared directors
- Loungers Limited 3 shared directors
- HUB BOX Limited 2 shared directors
- Marshall FD Services LTD 1 shared director
- Reilley Properties Limited 1 shared director
- J Bishop Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07980338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2012 |
| Address | 26 BALDWIN STREET, BRISTOL, BS1 1SE |
| Accounts next due | 22/01/2027 |
| Accounts last made up | 20/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Loungers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jacob Bishop ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Piper Nominee Iv Limited ceased 2016
ownership of shares 25-50% - Mr Alexander Morton Reilley ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Lion/Jenga Bidco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Stephen Daniel Marshall Director · appointed 2024
- Justin Mark Carter Director · appointed 2015
- Jacob Bishop Director · appointed 2012
- Alexander Morton Reilley Director · appointed 2012
- Nicholas Charles Elliot Collins Director · appointed 2012
Show 9 former officers
- Gregor Grant Director · appointed 2018 · resigned 2024
- James Cocker Director · appointed 2016 · resigned 2019
- Robert Darwent Director · appointed 2016 · resigned 2019
- Christopher Guy Director · appointed 2016 · resigned 2018
- Christopher John Max Curry Director · appointed 2014 · resigned 2016
- Andrew James Percy Director · appointed 2014 · resigned 2016
- Peter John Kemp-Welch Director · appointed 2012 · resigned 2014
- Crispin Noel Stephen Tweddell Director · appointed 2012 · resigned 2016
- Matthew James Eves Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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