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LONDON FINE LIMITED
Company number 08758143 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LONDON FINE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LONDON FINE LIMITED's structure. 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
- 08758143
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 November 2013
- Registered office
- Chertsey, Surrey
- Country of origin
- United Kingdom
- Business
- Retail sale of antiques including antique books in stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LONDON FINE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 May 2025) lists 4 shareholders: 4 other shareholders, such as people.
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 LONDON FINE LIMITED
LONDON FINE 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 (4)
Layer 1
Shareholders of LONDON FINE LIMITED · statement of 8 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLIVE THOMAS DOWNHAM | — | 50 | ORDINARY |
| IAN MICHAEL ROSHER | — | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
| TINA LOUISE DOWNHAM | — | 50 | ORDINARY |
People with significant control · 0 current
Who controls LONDON FINE LIMITED
LONDON FINE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Michael Rosher | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 April 2019 | 17 March 2025 |
| Mrs Tina Louise Downham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 May 2018 | 5 April 2019 |
| Mrs Tina Louise Downham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
| Mr Ian Michael Rosher | Significant influence or control | 6 April 2016 | 6 April 2016 |
| Masked · in the company report | — | — | — |
Officers · 2 current
Who runs LONDON FINE LIMITED
LONDON FINE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOWNHAM, Clive Thomas | Director | 18 March 2025 | British | England |
| ROSHER, Ian Michael | Director | 1 November 2013 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNHAM, Clive Thomas | Director | 1 November 2013 | 2 November 2015 |
| DOWNHAM, Tina Louise | Director | 2 November 2015 | 12 April 2019 |
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.
Live lookup
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