John Luffman Trading Limited
Company 04269563 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stewart Colin Paul Blake Director · appointed 2019
- Matthew Atkins Director · appointed 2019
7.1y median 7.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Stewart Colin Paul Blake Director · appointed 2019
- Matthew Atkins Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stewart Colin Paul Blake Director · appointed 2019
Portfolio (1)
- Matthew Atkins Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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 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.
Connected through a shared director
- Beck's Place Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04269563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2001 |
| Address | MAIDENDOWN STAGE, BURLESCOMBE, TIVERTON, DEVON, EX16 7JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43120 - Site preparation43999 - Other specialised construction activities n.e.c.
Owned by (2) 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.
- John Thomas Charles Luffman
25-50% shares, 25-50% voting · notified 2016-04-06 - John Luffman Group LTD.
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Matthew Atkins Director · appointed 2019
- Stewart Colin Paul Blake Director · appointed 2019
Show 4 former officers
- William Harold Newton Director · appointed 2006 · resigned 2012
- Matthew John Coffey Director · appointed 2003 · resigned 2010
- John Thomas Charles Luffman Secretary · appointed 2001 · resigned 2025
- Susan Margaret Luffman Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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