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Company

G.M. Luff & Partners Limited

G.M. Luff & Partners Limited is an active UK company (number 02024626), incorporated 1986, with 5 current directors including Matthew James Mears and Simon John Ford. Source: Companies House, updated 4th October 2026.

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

Network

The large node is G.M. Luff & Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. John Stanley Holmes 2003-2008 Director View profile
  2. Peter Wilcox 2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1986

Ownership

Owned by (1) 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. G.M. Luff & Partners Limited is controlled by Wilcox & CO.(Limousines)Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Wilcox & CO.(Limousines)Limited is controlled by Paul David Wilcox
    Evidence
    active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul David Wilcox.

17 other companies in this group

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
£6,866,908
Total assets
£7,567,297
Cash
£372,079
Employees
75
Turnover
£5,366,920
Profit/loss
£163,272

Filed as Medium-sized 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.

5 directors on the board

4.4y median 4.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Other services 21Manufacturing 2Retail and trade 2Property 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.

Gaps to watch

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Sources

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

Record details
Company number
02024626
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data