Allsaints Wholesale Limited
Company 09684440 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.
2 directors on the board
- Peter James Wood Director · appointed 2015
- Sean Barrington Trend Director · appointed 2026
Directors past 6 years
- Peter James Wood Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Peter James Wood Director · appointed 2015
- Sean Barrington Trend Director · appointed 2026
Left in the last 12 months
- Elaine Jacqueline Deste Director · appointed 2021 · resigned 2026
- Catherine Jobling Director · appointed 2021 · 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.
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
- ALL Saints Retail Limited 2 shared directors
- Allsaints USA Limited 2 shared directors
- Klotho Brands Limited 2 shared directors
- Allsaints Ventures Limited 2 shared directors
- Allsaints HUB Limited 2 shared directors
- Jvuk Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09684440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2015 |
| Address | UNITS C15-17, JACK'S PLACE 6 CORBET PLACE, SPITALFIELDS, LONDON, E1 6NN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
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.
- ALL Saints Retail Limited
75-100% shares · notified 2016-04-06 - Lion Capital LLP ceased 2023-11-20
significant influence · notified 2016-04-06 - Lion Capital III GP Limited ceased 2023-11-20
significant influence · notified 2016-04-06
Officers (7)
- Sean Barrington Trend Director · appointed 2026
- Peter James Wood Director · appointed 2015
- Peter James Wood Secretary · appointed 2015
Show 4 former officers
- Elaine Jacqueline Deste Director · appointed 2021 · resigned 2026
- Catherine Jobling Director · appointed 2021 · resigned 2025
- Matthew Phillip Wilson Director · appointed 2019 · resigned 2021
- William Pak Kim Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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