Company · London
Luther Pendragon Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Luther Pendragon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Gina Lucia Tress 2017-2017 View profile
- Aditya Chathli 2011-2020 View profile
- Sunil Thapar 2011-2018 View profile
- Christopher Guyver 2009-2010 View profile
- Michael Richard Glynn 2009-2010 View profile
- Christopher Oliver Springham 2006-2010 View profile
- Benedict Samuel Rich 2006-2006 View profile
- Michael Stephen Dreese Granatt 2006-2009 View profile
- Daniel Guthrie 2005-2019 View profile
- Amy Kroviak 2005-2009 View profile
- Andrew Neil Sharkey 2000-2005 View profile
- John Preston 1998-2004 View profile
- Timothy Hugh Southcombe Trotter 1998-2000 View profile
- Nicholas Taylor 1996-2005 View profile
- Sir Kenneth Robin Warren 1993-1998 View profile
- John David Sebastian Booth 1991-2005 View profile
- Charles Geoffrey Stewart Smith 1991-2005 View profile
- Gavin Page 2006-2018 View profile
- Matthew Gilmore 2005-2006 View profile
- George Pitcher 1991-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £500,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Provision of a Public Affairs Agency - RM6124 Communications Marketplace Call Off
This is a Call off Award from the RM6124 CCS Communication Market Place for the Provision of Public Affairs Services. This was following a capability assessment and ITT stage including demonstrations.
-
PS26196 - Comms operational support
***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to there are no reasonable alternatives to those goods, services or works. Brief Description of Requirem…
-
PS26234 - Communication support
***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due there are no reasonable alternatives to those goods, services or works Brief Description of Requirement UK…
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 01/08/1991
- Registered office
- London
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.
- Luther Pendragon Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Luther Pendragon Limited
is controlled by Luther Pendragon Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Luther Pendragon Holdings Limited
is controlled by Simon Maule
Evidence
active 50-75% shares, 50-75% voting · notified 2023-07-31 · source: Companies House PSC register
Ultimately controlled by Simon Maule.
2 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
- £694,927
- Cash
- £624,499
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £694,927 |
| 2024-12-31 | Not reported | £554,233 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Simon Charles Whale Director · appointed 2004
- Simon Maule Director · appointed 2020
Directors past 6 years
- Simon Charles Whale Director · appointed 2004
- Simon Maule Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Whale Director · appointed 2004
- Simon Maule Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02634095
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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