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Southern Pacific (UK) Limited

Southern Pacific (UK) Limited is an active UK company (number 05335975), incorporated 2005, with 1 current director, Luke Power. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Southern Pacific (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Trevor Edward Howard 2017-2023 Director View profile
  2. Claire Louise Howard 2017-2018 Director View profile
  3. Natalie Anne Gibbs 2017-2018 Director View profile
  4. Mark Steven Gibbs 2017-2018 Director View profile
  5. David John Nute 2005-2017 Director View profile
  6. Julia Allyson Nute 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2005

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.

  • Luke Power
    75-100% shares · notified 2023-01-01
  • David John Nute ceased 2017-06-05
    25-50% shares · notified 2017-01-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Southern Pacific (UK) Limited is controlled by Luke Power
    Evidence
    active 75-100% shares · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Luke Power.

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.

Financials

Net assets
-£131,885
Total assets
-£25,684
Cash
£7,042
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

8.4y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05335975
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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