Company · Leyburn
Ibbidirect Limited
Retail sale via stalls and markets of textiles, clothing and footwear
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Eliza Browne-Swinburne 2015-2025 View profile
- Anna Louise Kirkup 2015-2025 View profile
- Caroline Claire Mcalpine 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale via stalls and markets of textiles, clothing and footwear; Retail sale via mail order houses or via Internet
- Incorporated
- 19/03/2015
- Registered office
- Leyburn
Ownership
Owned by (4) 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.
- Anna Louise Kirkup ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Eliza Browne-Swinburne ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2023-10-03 - Caroline Claire Mcalpine ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2023-10-03 - Lily Leatham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Group
- Ibbidirect Limited
is controlled by Anna Louise Kirkup
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Anna Louise Kirkup.
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.
2 directors on the board
- Lily Rose Leatham Director · appointed 2025
- Oliver Nigel Leatham Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lily Rose Leatham Director · appointed 2025
- Oliver Nigel Leatham Director · appointed 2025
Left in the last 12 months
- Eliza Browne-Swinburne Director · appointed 2015 · resigned 2025
- Anna Louise Kirkup Director · appointed 2015 · resigned 2025
- Caroline Claire Mcalpine Director · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09499687
- 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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