LB Percy Holdco LTD
Company 13769740 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Filippo Barranco Director · appointed 2022
- Andrew Joseph Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Filippo Barranco Director · appointed 2022
- Andrew Joseph Roberts Director · appointed 2025
Left in the last 12 months
- Yousef Mutasim Alireza Director · appointed 2023 · resigned 2025
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
- NW Montana & Dakota Headlease LTD 2 shared directors
- NW Alto Headlease LTD 2 shared directors
- NW Montana & Dakota Propco LTD 2 shared directors
- NW Alto Propco LTD 2 shared directors
- Quicksilver Logistics Propco 6 Limited 2 shared directors
- Edge Technologies UK 1 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13769740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2021 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Goldman Sachs Group, Inc
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edge Technologies UK 1 LTD
75-100% shares · notified 2022-01-13
Officers (5)
- Andrew Joseph Roberts Director · appointed 2025
- Filippo Barranco Director · appointed 2022
Show 3 former officers
- Yousef Mutasim Alireza Director · appointed 2023 · resigned 2025
- James Edward Ghent Director · appointed 2021 · resigned 2023
- Natalia Ross Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record