Network
The large node is LDF Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- James Felton 2020-2022 View profile
- Caroline Richardson 2020-2020 View profile
- Andrew Gadsby 2020-2021 View profile
- Carl Mark D'Ammassa 2019-2020 View profile
- Raymond Anthony Corcoran 2016-2020 View profile
- Allan Warren Ross 2015-2019 View profile
- Richard James Mcdougall 2013-2018 View profile
- Katherine Jane Applewhite 2013-2019 View profile
- Christopher Heeley 2013-2020 View profile
- Peter Stuart Alderson 2012-2019 View profile
- Mark Howard 2012-2013 View profile
- Melanie Maria Abromowitz 2010-2012 View profile
- Alistair James Crowther 2010-2013 View profile
- Michael Richard Francis 2010-2013 View profile
- Ian Robert Wohlman 2010-2013 View profile
- Matthew Charles Plumridge 2005-2012 View profile
- Philip Michael Brereton 2005-2020 View profile
- Peter James Belton 1993-1998 View profile
- John Downie Baird 1992-1992 View profile
- Philip Ivor Lewis 1992 View profile
- Tina Belton 2002 View profile
- Connie Mei Ling Law 2010-2013 View profile
- Paul Buchanan 1996-2013 View profile
- Alan Geoffrey Belton 1992-2005 View profile
- Hazel Walker 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/1986
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.
- LDF Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LDF Operations Limited
is controlled by LDF Group Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by LDF Group Finance Limited.
9 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.
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
- Thomas Andrew Davies Director · appointed 2013
- Thomas Otte Director · appointed 2022
- Kevin Berry Director · appointed 2022
- Douglas Banks Director · appointed 2022
Directors past 6 years
- Thomas Andrew Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Thomas Andrew Davies Director · appointed 2013
- Thomas Otte Director · appointed 2022
- Kevin Berry Director · appointed 2022
- Douglas Banks Director · appointed 2022
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02029122
- 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