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Companies/07616963

Klotho Brands Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Nala As Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · No cessation recorded

Source record 133927091
Show 3 ceased records
Lion Capital LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-20

Source record 121288103
Lion Capital Iii Gp LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-20

Source record 121288104
Lion/Heaven Uk 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 2023-11-20

Source record 121352217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
ST
Sean Barrington TrendCurrent director
Appointed 2026-02-23
+6 others
GT
Graham Robert TesterCurrent director
Appointed 2025-08-05 · 1 yr · Director
+3 others
LL
Lyndon LeaCurrent director
Appointed 2019-10-28 · 6 yrs · Investor
+15 others
PW
Peter WoodCurrent director
Appointed 2011-05-11 · 15 yrs · Director
+8 others
Show 18 historical appointments
CJ
Catherine JoblingResigned director
Resigned 2021-07-31 · 4 yrs · Director
ED
Elaine DesteResigned director
Resigned 2021-07-31 · 4 yrs · Director
DD
Daphne DovermannResigned director
Resigned 2019-10-28 · Investor
MW
Matthew WilsonResigned director
Resigned 2018-04-04 · 3 yrs · Investment Manager
MC
Matteo CoraResigned director
Resigned 2016-09-30 · 1 yr · Director
WK
William KimResigned director
Resigned 2013-04-17 · 5 yrs · Chief Executive Officer
RO
Rory O ConnorResigned director
Resigned 2012-04-05 · 7 yrs · Investment Professional Pe
FC
Fabrice ChesnaisResigned director
Resigned 2011-05-18 · 5 yrs · Director
RW
Rachel WagnerResigned director
Resigned 2011-05-18 · Director
DO
David OddiResigned director
Resigned 2011-05-11 · United States Of America
KS
Kevin2 StanfordResigned director
Resigned 2011-05-11 · 1 yr · Director
SC
Stephen CraigResigned director
Resigned 2011-05-11 · None
RD
Robert DarwentResigned director
Resigned 2011-05-11 · Partner
MB
Michael BlitzerResigned director
Resigned 2011-05-11 · Director
LL
Lyndon LeaResigned director
Resigned 2011-05-11 · Investor
RW
Rachael WagnerResigned director
Resigned 2011-04-28 · Director
JD
Janet DunlopResigned director
Resigned 2011-04-28 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active