Company · Nottingham
LF (Holdco) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Steve Hall 2024-2025 View profile
- Caroline Anne Bagguley 2019-2023 View profile
- Chloe Elizabeth Mary Fellows 2019-2022 View profile
- Mark Andrew Petty 2019-2022 View profile
- Michael William Bates Kent 2019-2020 View profile
- David Jaswinder Bains 2019-2022 View profile
- Michael James Relf 2019-2022 View profile
- Stephen Michael Robinson 2019-2025 View profile
- Richard Lawrence Roome 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 28/02/2019
- Registered office
- Nottingham
- Previous names
- Project Topaz Newco Limited (until 09/03/2019)
Ownership
Owned by (4) 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.
- Stephen Michael Robinson ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - confirmed: also a director of this company - Graham Mark Gilbert ceased 2022-09-02
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-28 - confirmed: also a director of this company - Santorini (Bidco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02 - LDC (Managers) Limited ceased 2022-09-02
significant influence · notified 2019-03-28
Group
- LF (Holdco) Limited
is controlled by Stephen Michael Robinson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28, ceased 2019-03-28 · source: Companies House PSC register
Ultimately controlled by Stephen Michael Robinson.
2 other companies in this group
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.
4 directors on the board
- Graham Mark Gilbert Director · appointed 2019
- Leon Benjamin Asher Keller Director · appointed 2023
- Ursula Morgenstern Director · appointed 2025
- Steve Pell Director · appointed 2024
Directors past 6 years
- Graham Mark Gilbert Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Graham Mark Gilbert Director · appointed 2019
- Leon Benjamin Asher Keller Director · appointed 2023
- Ursula Morgenstern Director · appointed 2025
- Steve Pell Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11851741
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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