Luther Pendragon Limited
Company 02634095 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Luther Pendragon Holdings Limited 2 shared directors
- P & G Insurance Services Limited 1 shared director
- Sollershott Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02634095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1991 |
| Address | 48 GRACECHURCH STREET, LONDON, EC3V 0EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Luther Pendragon Holdings Limited
ownership of shares 75-100%
Officers (23)
- Simon Maule Director · appointed 2020
- Nick Ward Secretary · appointed 2018
- Simon Charles Whale Director · appointed 2004
Show 20 former officers
- Gina Lucia Tress Director · appointed 2017 · resigned 2017
- Aditya Chathli Director · appointed 2011 · resigned 2020
- Sunil Thapar Director · appointed 2011 · resigned 2018
- Christopher Guyver Director · appointed 2009 · resigned 2010
- Michael Richard Glynn Director · appointed 2009 · resigned 2010
- Gavin Page Secretary · appointed 2006 · resigned 2018
- Christopher Oliver Springham Director · appointed 2006 · resigned 2010
- Benedict Samuel Rich Director · appointed 2006 · resigned 2006
- Michael Stephen Dreese Granatt Director · appointed 2006 · resigned 2009
- Daniel Guthrie Director · appointed 2005 · resigned 2019
- Matthew Gilmore Secretary · appointed 2005 · resigned 2006
- Amy Kroviak Director · appointed 2005 · resigned 2009
- Andrew Neil Sharkey Director · appointed 2000 · resigned 2005
- John Preston Director · appointed 1998 · resigned 2004
- Timothy Hugh Southcombe Trotter Director · appointed 1998 · resigned 2000
- Nicholas Taylor Director · appointed 1996 · resigned 2005
- Warren, Kenneth Robin, Sir Director · appointed 1993 · resigned 1998
- John David Sebastian Booth Director · appointed 1991 · resigned 2005
- Charles Geoffrey Stewart Smith Director · appointed 1991 · resigned 2005
- George Pitcher Secretary · appointed 1991 · resigned 2005
Directors and officers on the Companies House record, current and former.
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