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Company · London

Loch Lomond Holdings 1 Limited

Activities of production holding companies

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

Network

The large node is Loch Lomond Holdings 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. William Burnfield White 2014-2024 Director View profile
  2. Bruce Charles Davidson 2014-2024 Director View profile
  3. Nicholas Rose 2014-2019 Director View profile
  4. Christopher Michael Graham 2014-2019 Director View profile
  5. Richard Miles 2014-2020 Director View profile
  6. Richard Loxton Campin 2013-2019 Director View profile
  7. Mark Steven Taylor 2013-2019 Director View profile
  8. Katherine Claire Astley 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
19/07/2013
Registered office
London
Previous names
Galore SPV 1 Limited (until 28/03/2014)
Alnery NO. 3111 Limited (until 19/08/2013)

Ownership

Owned by (2) 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.

Group

  1. Loch Lomond Holdings 1 Limited is controlled by LLG Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06 · source: Companies House PSC register
  2. LLG Bidco Limited is controlled by LLG Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-05-22 · source: Companies House PSC register

Ultimately controlled by LLG Topco Limited.

7 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.

3 directors on the board

5.8y median 2.5y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 12Finance 4Retail and trade 3Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08617163
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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