Lfuk25 Limited

Company 08303007 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Finance 15Business services 5Arts and leisure 2Other services 2Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lowell Financial LTD 3 shared directors
C L Finance Limited 2 shared directors
Lowell Portfolio I LTD 2 shared directors
Robinson WAY Limited 2 shared directors
Lowell Finance UK Holdings 1 Limited 2 shared directors
Lowell Finance UK Holdings 2 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08303007
Status	Active
Type	Private Limited Company
Incorporated	22/11/2012
Address	NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Metis Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hoist Kredit Ab ceased 2018
ownership of shares 75-100%
Hoist Finance Ab ceased 2022
ownership of shares 75-100%

Officers (15)

John Simon Pears Director · appointed 2023
Kathryn Mary Morgan Director · appointed 2023
Kevin Michael Blake Director · appointed 2023

Show 12 former officers

Fiona Claire Barker Director · appointed 2023 · resigned 2025
Steven Hennessey Director · appointed 2022 · resigned 2023
Emanuele Reale Director · appointed 2019 · resigned 2020
John Gerrard Thompson Director · appointed 2019 · resigned 2022
Jan Christer Johansson Director · appointed 2018 · resigned 2021
Ian Mcconnell Director · appointed 2018 · resigned 2019
Annika Poutiainen Director · appointed 2015 · resigned 2017
Daniel Robert Taylor Secretary · appointed 2014 · resigned 2016
Julian Michael Winfield Director · appointed 2014 · resigned 2023
Pontus Sardal Director · appointed 2012 · resigned 2018
Jorgen Olsson Director · appointed 2012 · resigned 2015
Najib Abdul Nathoo Director · appointed 2012 · resigned 2017

Directors and officers on the Companies House record, current and former.

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