Lion-Shoes Midco Limited
Company 09154474 Active
Connected board network
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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.
2 directors on the board
- Graham Robert Tester Director · appointed 2021
- Mandeep Singh Panesar Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Graham Robert Tester Director · appointed 2021
- Mandeep Singh Panesar Director · appointed 2021
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.
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.
Related organisations
- Lion Capital III GP Limited 2 shared directors
- Lion Capital IV GP Limited 2 shared directors
- Nala Afflelou Topco Limited 2 shared directors
- Nala Afflelou Bidco Limited 2 shared directors
- Afflelou Pikco Limited 2 shared directors
- Griffon Afflelou Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09154474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2014 |
| Address | 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Lyndon Lea
significant influence · notified 2026-05-11 - Lion Capital III GP Limited ceased 2023-11-20
significant influence (firm) · notified 2016-04-06 - Lion Capital LLP ceased 2023-11-20
significant influence (firm) · notified 2016-04-06
Officers (9)
- Graham Robert Tester Director · appointed 2021
- Mandeep Singh Panesar Director · appointed 2021
Show 7 former officers
- Simon David Brown Director · appointed 2018 · resigned 2021
- Augusto Cosulich Director · appointed 2017 · resigned 2020
- Francisco Javier Ferran Larraz Director · appointed 2015 · resigned 2018
- Matteo Cora Director · appointed 2014 · resigned 2017
- Richard Sean Lewis Director · appointed 2014 · resigned 2021
- James Cocker Director · appointed 2014 · resigned 2014
- Matthew Phillip Wilson Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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