The Governance RegisterEdition 2026 · Compiled 12th July 2026

Littlefair Limited

Company 04582151 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
20.7y median 23.6y
average tenure
23.6y
longest tenure
5
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Transport 9Retail and trade 5Business services 1Other services 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04582151
StatusActive
TypePrivate Limited Company
Incorporated05/11/2002
AddressC/O GRAY SERVICES LIMITED, LITTLEFAIR ROAD HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5LP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

  • Grayrentals Ltd
    ownership of shares 25-50%

Officers (10)

  • Lucy, Stephen Joseph Director · appointed 2016
  • Bowker, Kenneth Neil Director · appointed 2003
  • Appelbe, Anthony John Director · appointed 2002
  • Oughtred, Susan Marie Director · appointed 2002
  • Bowker, Kenneth Neil Director · appointed 2002
  • Granite, Steve Former Director · appointed 2009 · resigned 2016
  • Hollund, Bernhard Stewart Former Director · appointed 2003 · resigned 2009
  • Gray, Gavin Robin Former Secretary · appointed 2002 · resigned 2020
  • Twidle, David William Former Director · appointed 2002 · resigned 2003
  • Winson, Avril Helen Winifred Former Secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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