GB · Companies House · Ownership structure
LRB LIMITED
Company number 01485413 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LRB LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LRB LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01485413
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 March 1980
- Country of origin
- United Kingdom
- Business
- Retail sale of books in specialised stores; Publishing of consumer and business journals and periodicals
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LRB LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LRB LIMITED
LRB LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LRB LIMITED · statement of 31 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RIMBAUD HOLDINGS LLC | — | 22,253 | ORDINARY |
People with significant control · 1 current
Who controls LRB LIMITED
LRB LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ira Hervey Jolles | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a trustee | 6 June 2018 | Person · American · resident in United States |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Mary-Katherine Wilmers | Significant influence or control, as a trustee | 4 March 2019 | 10 February 2025 |
| Mr Robert G. Wilmers | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a trustee | 6 April 2016 | 6 June 2018 |
Officers · 9 current
Who runs LRB LIMITED
LRB LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 12 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOEGAR, Renee Mariel | Secretary | 1 October 2021 | — | — |
| BRIDGLAND, Timothy James | Director | 19 October 2020 | British | United Kingdom |
| DOEGAR, Renee Mariel | Director | 18 May 2026 | American | England |
| FREARS, William | Director | 5 October 2012 | British | United States |
| JOLLES, Ira Hervey | Director | before 31 May 1991 | American | United States |
| LANCHESTER, John Henry | Director | 15 November 1996 | British | United Kingdom |
| MCNICOL, Jean | Director | 19 April 2021 | British | England |
| O'HAGAN, Andrew Francis, Dr | Director | 7 November 2003 | British | United Kingdom |
| SPAWLS, Alice Josephine | Director | 19 April 2021 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAPP, Susannah | Secretary | before 31 May 1991 | 13 February 1992 |
| POST, Herschel | Secretary | 13 May 1980 | 17 November 1982 |
| SPICE, Nicholas John | Secretary | 13 February 1992 | 1 October 2021 |
| CAMPBELL, Peter Frank | Director | 9 September 1994 | 21 September 2011 |
| DOEGAR, Renee Mariel | Director | 1 October 2021 | 18 May 2026 |
| GRIFFIN, Katherine | Director | 1 September 1995 | 15 October 2021 |
| HILLIARD, Robert Peter | Director | before 10 September 1989 | 16 November 1998 |
| JACQUESSON, Dominic | Director | 14 October 2011 | 8 February 2023 |
| KERMODE, John Frank | Director | before 31 May 1991 | 9 September 1994 |
| MILLER, Karl Fergus | Director | before 31 May 1991 | 15 March 1993 |
| POST, Herschel | Director | before 31 May 1991 | 19 May 1994 |
| WILMERS, Mary-Kay | Director | before 31 May 1991 | 20 May 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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