Company
LDF Group Holdco Limited
LDF Group Holdco Limited is an active UK company (number 08736995), incorporated 2013, with 5 current directors including Douglas Banks and Kevin Berry. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- James Felton 2020-2022 View profile
- Caroline Richardson 2020-2020 View profile
- Andrew Gadsby 2020-2021 View profile
- Carl Mark D'Ammassa 2019-2020 View profile
- Darius Joseph Mozaffarian 2018-2020 View profile
- Raymond Anthony Corcoran 2016-2020 View profile
- Allan Warren Ross 2015-2019 View profile
- Peter Stuart Alderson 2013-2019 View profile
- Philip Michael Brereton 2013-2020 View profile
- Christopher Heeley 2013-2020 View profile
- Katherine Jane Applewhite 2013-2019 View profile
- Richard James Mcdougall 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2013
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.
- White OAK Europe Acquisition Limited
75-100% shares, 75-100% voting · notified 2018-06-30 - Cabot Square Capital Nominee Limited ceased 2018-06-30
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LDF Group Holdco Limited
is controlled by White OAK Europe Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-06-30 · source: Companies House PSC register - White OAK Europe Acquisition Limited
is controlled by White OAK Europe, LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 · source: Companies House PSC register
Ultimately controlled by White OAK Europe, LTD.
3 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
- Andre Hakkak Director · appointed 2018
- Thomas Otte Director · appointed 2018
- Kevin Berry Director · appointed 2022
- Douglas Banks Director · appointed 2022
- Thomas Andrew Davies Director · appointed 2013
Directors past 6 years
- Andre Hakkak Director · appointed 2018
- Thomas Otte Director · appointed 2018
- Thomas Andrew Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Andre Hakkak Director · appointed 2018
- Thomas Otte Director · appointed 2018
- Kevin Berry Director · appointed 2022
- Douglas Banks Director · appointed 2022
- Thomas Andrew Davies Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08736995
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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