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Who leads it
Previous officers 8
- Sharon Margaret Millett 2015-2021 View profile
- Roy Richard Butterworth 2009-2019 View profile
- Damon Christopher Emes 2005-2009 View profile
- Peter Luff 1997-2014 View profile
- June Margaret Luff 1997-2021 View profile
- Ian James Brown-Lee 2004-2021 View profile
- Timothy John Crowley 1999-2000 View profile
- David Wilson Ferrar 1997-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/1997
Ownership
Owned by (6) 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.
- June Margaret Luff ceased 2021-03-02
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Sharon Margaret Millett ceased 2021-03-02
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-06-28 - Gary Peter Luff ceased 2021-03-03
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-06-28 - Sharon Margaret Millett ceased 2021-12-02
25-50% shares, 25-50% voting · notified 2021-03-02 - Gary Peter Luff ceased 2021-12-02
25-50% shares, 25-50% voting · notified 2021-03-02 - Parkstone Estates (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02
Group
- Luff Holdings Limited
is controlled by June Margaret Luff
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by June Margaret Luff.
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.
2 directors on the board
- Gary Peter Luff Director · appointed 2015
- Sandrine Yvette Francoise Luff Director · appointed 2021
Directors past 6 years
- Gary Peter Luff Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Gary Peter Luff Director · appointed 2015
- Sandrine Yvette Francoise Luff Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03329174
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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