Lady Of Leisure Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWolverine Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 148792882Show 1 ceased record
Lady Of Leisure Investco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-24
Source record 136175151People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalJM
Jennifer MillerCurrent director
Appointed 2021-08-02 · 5 yrs · Associate General Counsel
Show 14 historical appointments
JM
John MacleodResigned director
Resigned 2023-03-14 · 1 yr · Business Executive
IS
Isabel SorianoResigned director
Resigned 2021-08-02 · 1 yr · President International Group
MS
Mark SmithResigned director
Resigned 2019-04-01 · 3 yrs · Coo
JS
Julia StrausResigned director
Resigned 2018-10-23 · 4 yrs · Managing Director
SP
Sally PofcherResigned director
Resigned 2017-06-28 · 4 yrs · Operating Partner, L Catterton
AM
Andrew MerrimanResigned director
Resigned 2016-01-03 · 2 yrs · Chartered Accountant
MF
Michael FarelloResigned director
Resigned 2015-01-09 · 2 yrs · Partner
JO
Jonathan OwsleyResigned director
Resigned 2015-01-09 · 6 yrs · Partner
SH
Resigned 2006-06-20 · 15 yrs · Director
CM
Charles MasonResigned director
Resigned 2006-06-20 · 8 yrs · Director
TH
Tamara Hill NortonResigned director
Resigned 2006-06-20 · 15 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2006-05-10
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active