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Company

Lupton & Place Limited

Lupton & Place Limited is an active UK company (number 01605457), incorporated 1981, with 4 current directors including Claire Whelan and Alexander Gordon Stewart Cassie. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Lupton & Place Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Mark John Wilson 2021-2026 Director View profile
  2. Stuart Peter Wheeler 2013-2026 Director View profile
  3. Graham Walter Holehouse 1998-1999 Director View profile
  4. Norman Higson Slater 1996-1999 Director View profile
  5. Anthony Rutherford 1995-2002 Director View profile
  6. David Pickles 1993-2003 Director View profile
  7. Peter John Gill 1992-2002 Director View profile
  8. Stephen Patrick Gill 1992-2026 Director View profile
  9. Derek Gill 2019 Director View profile
  10. Kathleen Gill 1997 Director View profile
  11. Maureen Elizabeth Howarth 2026 Director View profile
  12. David Anthony Gill 2000-2026 Secretary View profile
  13. Keith Archer 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1981

Ownership

Owned by (5) 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. Lupton & Place Limited is controlled by Maureen Elizabeth Howarth
    Evidence
    ceased 25-50% shares · notified 2016-07-01, ceased 2025-03-25 · source: Companies House PSC register

Ultimately controlled by Maureen Elizabeth Howarth.

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
£4,140,441
Total assets
£5,992,105
Employees
1.41
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£212,497

Filed as Full 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.

4 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Manufacturing 20Utilities 3Business services 2Dormant 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
01605457
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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