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Governance Register

Company · Manchester

Luxfer Group Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Claire Louise Swarbrick 2018-2019 Director View profile
  2. David Nicholas Fletcher 2017-2018 Director View profile
  3. Alok Maskara 2017-2022 Director View profile
  4. Peter Nicholas Gibbons 2013-2019 Director View profile
  5. Andrew Michael Beaden 2009-2017 Director View profile
  6. Stephen Norman Williams 2009-2011 Director View profile
  7. Ian Bannochie Mckinnon 2000-2001 Director View profile
  8. Brian Gordon Purves 2000-2017 Director View profile
  9. Linda Frances Seddon 2000-2016 Director View profile
  10. 25 Nominees Limited 2000-2000 Corporate-director View profile
  11. Megan Glise 2020-2024 Secretary View profile
  12. David Nicholas Fletcher 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
09/03/2000
Registered office
Manchester

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. Luxfer Group Limited is controlled by Luxfer Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Luxfer Holdings PLC.

13 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

6.4y median 6.4y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 12Manufacturing 4Other services 4Education 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

  • 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
03944037
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.

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