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Company

L1 Retail (UK) LLP

L1 Retail (UK) LLP is an active UK company (number OC413519), incorporated 2016. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is L1 Retail (UK) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alex Gourlay 2023-2026 Llp-member View profile
  2. Irina Iozefson-Schneider 2021-2023 Llp-member View profile
  3. Laurent David Harper 2020-2021 Llp-member View profile
  4. Sergio Antonio Ferreira Dias 2018-2023 Llp-member View profile
  5. Lisa Michele Giroux 2018-2022 Llp-member View profile
  6. Adam Dominic Bradley Shaw 2017-2020 Llp-member View profile
  7. Michael Joseph Casey 2017-2026 Llp-member View profile
  8. Stephan Ducharme 2016-2023 Llp-member View profile
  9. Simon Anthony Roache 2016-2023 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2016

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.

  • Simon Anthony Roache ceased 2016-12-01
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. L1 Retail (UK) LLP is controlled by Simon Anthony Roache
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-02, ceased 2016-12-01 · source: Companies House PSC register

Ultimately controlled by Simon Anthony Roache.

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity

Left in the last 12 months

2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC413519
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 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