Loaf Holdings LTD
Company 13189464 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Clive Robert Lewis Director · appointed 2021
- Kirsty Rowena Homer Director · appointed 2024
- Mary Elizabeth Homer Director · appointed 2024
- Benjamin Joseph Lewis Director · appointed 2021
- Theodore Alban Edward Sheppard Director · appointed 2022
- Anne Marie Blixen-Finecke Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Clive Robert Lewis Director · appointed 2021
- Kirsty Rowena Homer Director · appointed 2024
- Mary Elizabeth Homer Director · appointed 2024
- Benjamin Joseph Lewis Director · appointed 2021
- Theodore Alban Edward Sheppard Director · appointed 2022
- Anne Marie Blixen-Finecke Director · appointed 2021
Left in the last 12 months
- Samuel Brian Perkins Director · appointed 2023 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Really Comfy Beds Limited 5 shared directors
- Loaf Group Holdings Limited 5 shared directors
- River Island Clothing CO. Limited 3 shared directors
- Mustard Global Limited 3 shared directors
- L51N Limited 2 shared directors
- River Island Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13189464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2021 |
| Address | UNIT 8, 69 ST. MARKS ROAD, LONDON, W10 6JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Charles Wynford Marshall ceased 2021-11-12
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-09 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Really Comfy Beds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23
Officers (11)
- Kirsty Rowena Homer Director · appointed 2024
- Mary Elizabeth Homer Director · appointed 2024
- Theodore Alban Edward Sheppard Director · appointed 2022
- Clive Robert Lewis Director · appointed 2021
- Cavendish Square Secretariat Corporate-secretary · appointed 2021
- Benjamin Joseph Lewis Director · appointed 2021
- Anne Marie Blixen-Finecke Director · appointed 2021
Show 4 former officers
- Samuel Brian Perkins Director · appointed 2023 · resigned 2026
- Mark Grahame Holloway Director · appointed 2021 · resigned 2021
- Melissa Marshall Secretary · appointed 2021 · resigned 2021
- Charles Wynford Marshall Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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