Company
John Luffman Trading Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- William Harold Newton 2006-2012 View profile
- Matthew John Coffey 2003-2010 View profile
- John Thomas Charles Luffman 2001-2025 View profile
- Susan Margaret Luffman 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2001
Ownership
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
Group
- John Luffman Trading Limited
is controlled by John Thomas Charles Luffman
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Thomas Charles Luffman.
5 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.
2 directors on the board
- Stewart Colin Paul Blake Director · appointed 2019
- Matthew Atkins Director · appointed 2019
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
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
- 04269563
- 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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