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Company · London

Luther Pendragon Holdings Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Luther Pendragon Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Caroline Delyth Wagstaff 2012-2017 Director View profile
  2. Ruth Starling 2012-2017 Director View profile
  3. Aditya Chathli 2011-2020 Director View profile
  4. Sunil Thapar 2011-2018 Director View profile
  5. Christopher Guyver 2009-2011 Director View profile
  6. Jane Elizabeth Vinson 2008-2017 Director View profile
  7. David Keith Elstein 2006-2010 Director View profile
  8. Daniel Guthrie 2005-2019 Director View profile
  9. Alistair Jeremy Brew 2005-2008 Director View profile
  10. Christopher Charles Allner 2005-2006 Director View profile
  11. Gina Lucia Tress 2005-2017 Director View profile
  12. Amy Kroviak 2005-2009 Director View profile
  13. Michael Richard Glynn 2009-2010 Secretary View profile
  14. Gavin Page 2006-2018 Secretary View profile
  15. Matthew Gilmore 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
02/09/2005
Registered office
London

Ownership

Owned by (1) 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.

  • Simon Maule
    50-75% shares, 50-75% voting · notified 2023-07-31
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Luther Pendragon Holdings Limited is controlled by Simon Maule
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-07-31 · source: Companies House PSC register

Ultimately controlled by Simon Maule.

2 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.

Financials

Net assets
£3,339,574
Cash
£13,276
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£3,339,574
2024-12-31Not reported£3,342,394

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

13.5y median 13.5y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Professional services 3Finance 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.

Sources

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

Record details
Company number
05552294
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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