The London Herb Company LTD
Company 11566698 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.
- Direct Delivered Produce Limited 2 shared directors
- H.L.E.Fresh Holdings LTD 2 shared directors
- Pantry & Pasture Limited 2 shared directors
- DDP Limited 1 shared director
- The London Prepared Produce Company LTD 1 shared director
- Houghtons Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11566698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2018 |
| Address | CHENIES, OKEWOOD HILL, DORKING, RH5 5NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Stacey John Houghton British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Paul Charles Luff British
ownership of shares 25-50% voting rights 25-50% - Mr Paul James Aylward ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Paul Charles Luff ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Paul Charles Luff Director · appointed 2026
- Stacey John Houghton Director · appointed 2018
Show 2 former officers
- Paul James Aylward Director · appointed 2018 · resigned 2025
- Paul Charles Luff Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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