Company · Leeds
Lupfaw 471 Limited
Lupfaw 471 Limited is an active UK company (number 10994595), incorporated 2017, with 6 current directors including John Lendymore Ibson Riley and Alexandra Riley. Source: Companies House, updated 18th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Lupfaw 471 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Daniel John Mccormack 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 03/10/2017
- Registered office
- Leeds
Ownership
Owned by (6) 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.
- John Lendymore Riley
significant influence · notified 2018-10-04 - David Thomas Patrick Boland
significant influence · notified 2018-10-04 - John Lendymore Ibson Riley
significant influence · notified 2023-01-01 - Jamie Boland
significant influence · notified 2023-01-01 - Ryan David Boland
significant influence · notified 2023-01-01 - Alexandra Riley
significant influence · notified 2023-01-01 - confirmed: also a director of this company
Group
- Lupfaw 471 Limited
is controlled by John Lendymore Riley
Evidence
active significant influence · notified 2018-10-04 · source: Companies House PSC register
Ultimately controlled by John Lendymore Riley.
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.
6 directors on the board
- John Lendymore Ibson Riley Director · appointed 2018
- Alexandra Riley Director · appointed 2018
- Jamie Boland Director · appointed 2018
- David Thomas Patrick Boland Director · appointed 2018
- Ryan David Boland Director · appointed 2018
- John Lendymore Riley Director · appointed 2018
Directors past 6 years
- John Lendymore Ibson Riley Director · appointed 2018
- Alexandra Riley Director · appointed 2018
- Jamie Boland Director · appointed 2018
- David Thomas Patrick Boland Director · appointed 2018
- Ryan David Boland Director · appointed 2018
- John Lendymore Riley Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- John Lendymore Ibson Riley Director · appointed 2018
- Alexandra Riley Director · appointed 2018
- Jamie Boland Director · appointed 2018
- David Thomas Patrick Boland Director · appointed 2018
- Ryan David Boland Director · appointed 2018
- John Lendymore Riley Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10994595
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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