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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.

OWNERS · 2OWNERS · 1COMPANY22,253 sharesLRB LIMITEDLRB LIMITEDCompany 01485413RIMBAUD HOLDINGS LLCRIMBAUD HOLDINGS LLCShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
LRB LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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The full company report on LRB LIMITED

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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

ShareholderStakeSharesClass
RIMBAUD HOLDINGS LLC—22,253ORDINARY

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)

NameNature of controlNotifiedDetails
Mr Ira Hervey JollesShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
Significant influence or control, as a trustee
6 June 2018Person · American · resident in United States

Former (2)

NameNature of controlNotifiedCeased
Ms Mary-Katherine WilmersSignificant influence or control, as a trustee4 March 201910 February 2025
Mr Robert G. WilmersShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
Significant influence or control, as a trustee
6 April 20166 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)

NameRoleAppointedNationalityCountry of residence
DOEGAR, Renee MarielSecretary1 October 2021——
BRIDGLAND, Timothy JamesDirector19 October 2020BritishUnited Kingdom
DOEGAR, Renee MarielDirector18 May 2026AmericanEngland
FREARS, WilliamDirector5 October 2012BritishUnited States
JOLLES, Ira HerveyDirectorbefore 31 May 1991AmericanUnited States
LANCHESTER, John HenryDirector15 November 1996BritishUnited Kingdom
MCNICOL, JeanDirector19 April 2021BritishEngland
O'HAGAN, Andrew Francis, DrDirector7 November 2003BritishUnited Kingdom
SPAWLS, Alice JosephineDirector19 April 2021BritishEngland

Former officers (12)

NameRoleAppointedResigned
CLAPP, SusannahSecretarybefore 31 May 199113 February 1992
POST, HerschelSecretary13 May 198017 November 1982
SPICE, Nicholas JohnSecretary13 February 19921 October 2021
CAMPBELL, Peter FrankDirector9 September 199421 September 2011
DOEGAR, Renee MarielDirector1 October 202118 May 2026
GRIFFIN, KatherineDirector1 September 199515 October 2021
HILLIARD, Robert PeterDirectorbefore 10 September 198916 November 1998
JACQUESSON, DominicDirector14 October 20118 February 2023
KERMODE, John FrankDirectorbefore 31 May 19919 September 1994
MILLER, Karl FergusDirectorbefore 31 May 199115 March 1993
POST, HerschelDirectorbefore 31 May 199119 May 1994
WILMERS, Mary-KayDirectorbefore 31 May 199120 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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