Network
The large node is Lppi Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Nicholas Ramsay DixonDirector · since 2026
- Craig Ronald MartinDirector · since 2026
- Anton Francis SweetDirector · since 2026
- Joanna Mary ThistlewoodDirector · since 2026
- Sean Matthew CremerDirector · since 2026
- Joanne Marie DonnellyDirector · since 2026
- Peter Darryl GeorgeDirector · since 2026
- Mark Adrian GaylerDirector · since 2026
- Sean Oliver JohnsDirector · since 2026
- Daniel EvansSecretary · since 2026
Previous officers 3
- Daniel Evans 2025-2026 View profile
- Christopher Paul Rule 2025-2026 View profile
- Rabia Ahmad 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2025
Ownership
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.
- Oakwood Corporate Nominees 2024 Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02
Group
- Lppi Holdings LTD
is controlled by Oakwood Corporate Nominees 2024 Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02, ceased 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Oakwood Corporate Nominees 2024 Limited.
152 other companies in this group
- Littlewoods Warehouses Limited
- Lyceum Simba Finco Limited
- Callisto Offshore Wind Limited
- Lppi Scotland (NO.1) Limited
- Bloom Marketplace Limited
- Glil Storage 2 Limited
- Very Group Financial Services Limited
- Shop Direct Financial Services Limited
- Glil Corporate Holdings 4 Limited
- Exind Limited
- Family Album Limited
- Littlewoods Finance Company Limited
- Lewis U.K. Limited
- Rock Rail East Anglia (Holdings) 2 Limited
- Glil Storage 1 Limited
- SO307902
- Glil Corporate Holdings 2 Limited
- Woolworths Nominees Limited
- Helium Miracle 396 Limited
- Janet Frazer Limited
- Burnside Lendco Limited
- Woolworths Media Limited
- Shop Direct Secretarial Services Limited
- Woolworths Group Finance Limited
- Woolworths Holdings Limited
- Shop Direct Trustees Limited
- Cascade Infrastructure Holdings Limited
- Local Pensions Partnership Investments LTD
- Very Group International Limited
- Very Group Retail Limited
- Ursula Topco Limited
- Barings Distinct Direct Lending Holdco 1 Limited
- Woolworths Cinema Club Limited
- Shop Direct Finance Company Limited
- Littlewoods Direct Recoveries Limited
- Catalogue Bargain Shop Limited
- Innovations Group Limited
- LW Investments Limited
- Helium Miracle 399 Limited
- Rock Rail East Anglia PLC
- Lppi PE Investments (NO.2) LP
- 05007566
- Callisto Offshore Wind Holdings Limited
- Mallard Investments LLP
- J & C Moores (Direct) Limited
- OC405908
- Glil Infrastructure LLP
- John Moores Home Shopping Service Limited
- Lyceum Simba Limited
- Littlewoods Home Shopping Finance Limited
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.
9 directors on the board
- Nicholas Ramsay Dixon Director · appointed 2026
- Craig Ronald Martin Director · appointed 2026
- Anton Francis Sweet Director · appointed 2026
- Joanna Mary Thistlewood Director · appointed 2026
- Sean Matthew Cremer Director · appointed 2026
- Joanne Marie Donnelly Director · appointed 2026
- Peter Darryl George Director · appointed 2026
- Mark Adrian Gayler Director · appointed 2026
- Sean Oliver Johns Director · appointed 2026
First-time vs portfolio directors
First-time (6)
- Craig Ronald Martin Director · appointed 2026
- Anton Francis Sweet Director · appointed 2026
- Joanna Mary Thistlewood Director · appointed 2026
- Sean Matthew Cremer Director · appointed 2026
- Peter Darryl George Director · appointed 2026
- Mark Adrian Gayler Director · appointed 2026
Portfolio (3)
- Nicholas Ramsay Dixon Director · appointed 2026
- Joanne Marie Donnelly Director · appointed 2026
- Sean Oliver Johns Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Rabia Ahmad Director · appointed 2025 · resigned 2025
- Daniel Evans Director · appointed 2025 · resigned 2026
- Christopher Paul Rule Director · appointed 2025 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16759449
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data