Else Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedKsf Ii Master L.PCorporate
Significant influence or control
Notified 2018-12-25 · No cessation recorded
Source record 125176717LL
Mr Laurent Jean Pierre LemaireIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-23 · No cessation recorded
Source record 123023000People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalCS
Claus Henrik StenbaekCurrent director
Appointed 2025-09-30 · 1 yr · Managing Partner At Keyhaven Capital Par
RL
Romain LoubeyreCurrent director
Appointed 2024-04-19 · 2 yrs · Group Deputy-Ceo
PD
Paul DelaoutreCurrent director
Appointed 2019-01-17 · 7 yrs · President-Alfuttaim Retail
CorpVistra Cosec LimitedCurrent secretary
Appointed 2018-10-23 · 7 yrs
Show 4 historical appointments
HG
Heather GoodhewResigned director
Resigned 2020-01-21 · 4 yrs · Director
SD
Stuart DaviesResigned director
Resigned 2020-01-21 · 4 yrs · Director
CS
Claus StenbaekResigned director
Resigned 2019-01-17 · 1 yr · None
SV
Sarah Van Den BlinkResigned director
Resigned 2019-01-17 · 1 yr · None
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active