Company · London
Pure Leapfrog
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Richard Graham Croft 2015-2018 View profile
- Stephen David Nash 2015-2017 View profile
- Garry Charnock 2014-2017 View profile
- Simon Pringle 2013-2014 View profile
- Steven John David Mcnab 2013-2016 View profile
- David Bevan 2013-2014 View profile
- Karen Margaret Lawrence 2013-2016 View profile
- Thomas Peter Kennedy 2012-2014 View profile
- Patrick Jeremy Birley 2012-2013 View profile
- Richard Price 2012-2013 View profile
- Jenny Nittmann 2012-2013 View profile
- Naomi Wells 2011-2013 View profile
- Martin Antony Blake 2009-2011 View profile
- Gerald Jones 2006-2014 View profile
- Michael John Rees 2006-2013 View profile
- Neil David Eckert 2005-2006 View profile
- Edward Tom Atkinson 2005-2011 View profile
- Helene Crook 2005-2006 View profile
- Barbara Sanderson 2020-2023 View profile
- Claire Hanratty 2017-2020 View profile
- Dr Susanne Christina Denison 2013-2017 View profile
- Robert Martin Rabinowitz 2006-2014 View profile
- Leonard John Morkill Berry 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/08/2005
- Registered office
- London
- Also a registered charity
- Pure Leapfrog
- Previous names
- "Pure" the Clean Planet Trust (until 19/09/2013)
Group
No further corporate or individual controller is recorded above Pure Leapfrog on the PSC register - it appears to be the top of its group.
3 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.
Grants received
4 grants · £323,961 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £187,261 (2 grants)
- Friends Provident Foundation · £136,700 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Sophie Claire Pughe Director · appointed 2021
- Graeme James Ludlow Director · appointed 2017
- Shelagh Kirkland Director · appointed 2014
- John Stewart Mark Henderson Director · appointed 2014
- Michael Benjamin Jampel Director · appointed 2017
- Simon James Cordery Director · appointed 2017
Directors past 6 years
- Graeme James Ludlow Director · appointed 2017
- Shelagh Kirkland Director · appointed 2014
- John Stewart Mark Henderson Director · appointed 2014
- Michael Benjamin Jampel Director · appointed 2017
- Simon James Cordery Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Sophie Claire Pughe Director · appointed 2021
- John Stewart Mark Henderson Director · appointed 2014
- Michael Benjamin Jampel Director · appointed 2017
- Simon James Cordery Director · appointed 2017
Portfolio (2)
- Graeme James Ludlow Director · appointed 2017
- Shelagh Kirkland Director · appointed 2014
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05534395
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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