Daisy 2017 Loanco Limited
Company 10675013 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Daisy 2015 Topco Limited 3 shared directors
- Daisy 2015 Midco Limited 3 shared directors
- Daisy 2015 Holdco Limited 3 shared directors
- Daisy 2015 Debtco Limited 3 shared directors
- Daisy 2015 Bidco Limited 3 shared directors
- Masai Clothing Company UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10675013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2017 |
| Address | 3RD FLOOR,, 5 HANOVER SQUARE, LONDON, W1S 1HE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Daisy 2015 Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Jacob Andersen Director · appointed 2023
- David Brooks Director · appointed 2022
- Karthi Jayaraman Mowdhgalya Director · appointed 2022
Show 6 former officers
- Henrik Ellebaek Steensgaard Director · appointed 2021 · resigned 2024
- Margaret Mcdonald Director · appointed 2020 · resigned 2021
- Louise Bechmann Director · appointed 2020 · resigned 2023
- Karl Eidem Director · appointed 2019 · resigned 2020
- Gareth Ridgwell Whiley Director · appointed 2017 · resigned 2019
- Mark Piasecki Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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