Shoo 684 Holdco Limited

Company 16476245 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.

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.

directors on the board

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Finance 3Dormant 1Health and social care 1Property 1Retail and trade 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.

Shoo 684 Topco Limited 2 shared directors
Anthony Nolan 1 shared director
The Jennie Marsh Trust 1 shared director
The Master Herbalist Limited 1 shared director
Christie and Leeming LTD 1 shared director
Shoo 685 Holdings Limited 1 shared director

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

Company details

Number	16476245
Status	Active
Type	Private Limited Company
Incorporated	27/05/2025
Address	15-16 BROOK'S MEWS 6TH FLOOR, 15-16 BROOK'S MEWS, LONDON, W1K 4DS
Accounts next due	30/09/2026
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Wittington Investments (Private Equity) Limited
ownership of shares 25-50% voting rights 25-50%
Mr Robert Antony Dundas Leeming ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Foundation Investment Partners III (GP) LLP Corporate-director · appointed 2025
Nicholas Paul Westwood Marsh Director · appointed 2025
Robert Antony Dundas Leeming Director · appointed 2025

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

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