The Governance RegisterEdition 2026 · Compiled 12th July 2026

The London Herb Company LTD

Company 11566698 Active

Connected board network

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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
4y median 4y
average tenure
7.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

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.

Retail and trade 10Hospitality 2Dormant 1Finance 1Manufacturing 1

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11566698
StatusActive
TypePrivate Limited Company
Incorporated13/09/2018
AddressCHENIES, OKEWOOD HILL, DORKING, RH5 5NB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46310 - Wholesale of fruit and vegetables

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)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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