Company · Leeds
Lowell UK Shared Services Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Fiona Claire Barker 2022-2025 View profile
- John Patrick Flaherty 2017-2022 View profile
- Christopher Trepel 2016-2018 View profile
- Michael Gerard Lynn-Jones 2015-2018 View profile
- Dominic Patrick Briggs 2013-2016 View profile
- Colin George Storrar 2013-2018 View profile
- Gary James Edwards 2012-2018 View profile
- Richard Llewellyn Davies 2012-2017 View profile
- Andrew Paul Bartle 2012-2016 View profile
- James John Cornell 2012-2019 View profile
- Benjamin Craig Murphy 2022-2022 View profile
- Bill Flynn 2017-2020 View profile
- Richard Annett 2016-2017 View profile
- Michael Andrew Gilbert 2014-2016 View profile
- Sara Louise Leckenby 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 19/12/2012
- Registered office
- Leeds
- Previous names
- Lowell Portfolio III Holdings Limited (until 04/06/2020)
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.
- Metis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17
Group
- Lowell UK Shared Services Limited
is controlled by Metis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 · source: Companies House PSC register - Metis Bidco Limited
is controlled by Simon Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Simon Bidco Limited
is controlled by Christopher Trepel
Evidence
ceased 50-75% voting · notified 2016-04-06, ceased 2016-10-25 · source: Companies House PSC register
Ultimately controlled by Christopher Trepel.
23 other companies in this group
- LTC25 Limited
- Hansa Holdco Limited
- Lpiv25 Limited
- 07987062
- Metis Bidco Limited
- Lowell Portfolio I LTD
- Simon Bidco Limited
- Lowell Receivables Financing 1 Limited
- Lowell Group Limited
- Lowell Funding Limited
- Lowell Group Shared Services Limited
- Lowell Receivables Financing 2 Limited
- Wolf Receivables Financing PLC
- Simon Midco Limited
- Lowell Financial LTD
- Lowell Receivables Financing 3 Limited
- Overdales Legal Limited
- Lfuk25 Limited
- Wolf Receivables Financing 3 PLC
- Wolf Receivables Financing 5 PLC
- Lowell Legal Limited
- Wolf Receivables Financing 4 Limited
- Fredrickson International 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.
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
- John Simon Pears Director · appointed 2019
- Philip James Malt Director · appointed 2025
Directors past 6 years
- John Simon Pears Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Philip James Malt Director · appointed 2025
Portfolio (1)
- John Simon Pears Director · appointed 2019
Left in the last 12 months
- Fiona Claire Barker Director · appointed 2022 · resigned 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
- 08336897
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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