LLA UK Holding Limited

Company 09301160 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.5y median 8.5y

average tenure

8.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Tech and media 8Business services 4Dormant 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Cable and Wireless (Investments) Limited 2 shared directors
Cable and Wireless (Cala Management Services) Limited 2 shared directors
Cable & Wireless International HQ Limited 2 shared directors
LGE Coral Holdco Limited 2 shared directors
Eastern Telegraph Company Limited(the) 1 shared director
Western Telegraph Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09301160
Status	Active
Type	Private Limited Company
Incorporated	07/11/2014
Address	120 KINGS ROAD, LONDON, SW3 4TR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Liberty Latin America Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Liberty Global Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Read, Matthew Edward Director · appointed 2018
Pegg, Leah Helena Director · appointed 2018
Bracken, Charles Henry Rowland Former Director · appointed 2014 · resigned 2018
Evans, Jeremy Lewis Former Director · appointed 2014 · resigned 2018

Directors and officers on the Companies House record, current and former.

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