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Company

Luke Howgate & SON.Limited

Luke Howgate & SON.Limited is an active UK company (number 00163590), incorporated 1920, with 2 current directors, Olivier Zaniol and James Barclay Tipping. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Luke Howgate & SON.Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Caroline Elizabeth Wood 2015-2023 Director View profile
  2. Olivia Absalom 2015-2023 Director View profile
  3. David John Goldthorpe 2018 Director View profile
  4. John Eardley Howgate 2023 Director View profile
  5. GB & CO (Financial Services) Limited 2001-2023 Corporate-secretary View profile
  6. Cyril Knight Howgate 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1920

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Luke Howgate & SON.Limited is controlled by John Eardley Howgate
    Evidence
    ceased 50-75% shares · notified 2016-10-01, ceased 2023-12-08 · source: Companies House PSC register

Ultimately controlled by John Eardley Howgate.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,474,262
Total assets
£1,652,674
Cash
£97,945
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£29,995

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 4Manufacturing 2Professional services 2Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00163590
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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