Louis B Holdings Limited
Company 08800261 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.
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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.
5 directors on the board
- David Louis Silver Director · appointed 2020
- Rebecca Louise Silver Director · appointed 2013
- Sarah Shipton Director · appointed 2020
- Richard Harry Silver Director · appointed 2020
- Simon Paul Silver Director · appointed 2013
8.6y median 5.8y
average tenure
12.6y
longest tenure
Directors past 6 years
- Rebecca Louise Silver Director · appointed 2013
- Simon Paul Silver Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Sarah Shipton Director · appointed 2020
Portfolio (4)
- David Louis Silver Director · appointed 2020
- Rebecca Louise Silver Director · appointed 2013
- Richard Harry Silver Director · appointed 2020
- Simon Paul Silver Director · appointed 2013
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.
Other services 14Property 6Business services 1Construction 1Finance 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 27 Provost Street Management Limited 1 shared director
- Tradepush Limited 1 shared director
- John Even ONE Limited 1 shared director
- John Even TWO Limited 1 shared director
- Louis B SUB Limited 1 shared director
- D.L. Silver & CO. LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 08800261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2013 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Rebecca Louise Silver ceased 2025-11-01
25-50% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tradepush Limited
25-50% shares · notified 2018-06-07 - 27 Provost Street Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-02 - Mason & Fifth Holdings Limited
significant influence · notified 2020-02-28 - 13261479
25-50% shares, 25-50% voting · notified 2021-04-30 - Tradepush 2 (T & J) Limited
25-50% shares, 25-50% voting · notified 2025-10-22
Officers (5)
- David Louis Silver Director · appointed 2020
- Sarah Shipton Director · appointed 2020
- Richard Harry Silver Director · appointed 2020
- Rebecca Louise Silver Director · appointed 2013
- Simon Paul Silver Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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