Luxfer Group Services Limited
Company 03981395 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.
3 directors on the board
- Butcher, Andrew William John, Mr. Director · appointed 2022
- Coulson, Benjamin Michael, Mr. Director · appointed 2022
- Stephen Mark Dale Webster Director · appointed 2018
5.6y median 4.2y
average tenure
8.5y
longest tenure
Directors past 6 years
- Stephen Mark Dale Webster Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Butcher, Andrew William John, Mr. Director · appointed 2022
- Coulson, Benjamin Michael, Mr. Director · appointed 2022
- Stephen Mark Dale Webster Director · appointed 2018
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 15Manufacturing 4Education 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Luxfer Overseas Holdings Limited 3 shared directors
- Luxfer Group Limited 3 shared directors
- Luxfer Group 2000 Limited 3 shared directors
- Lumina Trustee Limited 3 shared directors
- Magnesium Elektron Limited 2 shared directors
- Luxfer GAS Cylinders Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03981395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| Address | LUMNS LANE, MANCHESTER, M27 8LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Luxfer Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Benjamin Michael Coulson Secretary · appointed 2024
- Butcher, Andrew William John, Mr. Director · appointed 2022
- Coulson, Benjamin Michael, Mr. Director · appointed 2022
- Stephen Mark Dale Webster Director · appointed 2018
Show 14 former officers
- Megan Glise Secretary · appointed 2020 · resigned 2024
- Jamie Mark Savage Director · appointed 2018 · resigned 2022
- Claire Louise Swarbrick Director · appointed 2018 · resigned 2018
- David Nicholas Fletcher Director · appointed 2017 · resigned 2018
- Alok Maskara Director · appointed 2017 · resigned 2022
- David Nicholas Fletcher Secretary · appointed 2016 · resigned 2018
- Peter Nicholas Gibbons Director · appointed 2013 · resigned 2014
- Andrew Michael Beaden Director · appointed 2009 · resigned 2017
- Stephen Norman Williams Director · appointed 2006 · resigned 2011
- Michael Geoffrey Wallis Director · appointed 2001 · resigned 2005
- Ian Bannochie Mckinnon Director · appointed 2000 · resigned 2001
- Brian Gordon Purves Director · appointed 2000 · resigned 2017
- Linda Frances Seddon Director · appointed 2000 · resigned 2016
- 25 Nominees Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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