Luther Pendragon Holdings Limited
Company 05552294 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Charles Whale Director · appointed 2005
- Simon Maule Director · appointed 2020
Directors past 6 years
- Simon Charles Whale Director · appointed 2005
- Simon Maule Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Whale Director · appointed 2005
- Simon Maule Director · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Luther Pendragon Limited 2 shared directors
Connected through a shared director
- P & G Insurance Services Limited 1 shared director
- Sollershott Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05552294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2005 |
| Address | 48 GRACECHURCH STREET, LONDON, EC3V 0EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luther Pendragon Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Simon Maule Director · appointed 2020
- Nick Ward Secretary · appointed 2018
- Simon Charles Whale Director · appointed 2005
Show 15 former officers
- Caroline Delyth Wagstaff Director · appointed 2012 · resigned 2017
- Ruth Starling Director · appointed 2012 · resigned 2017
- Aditya Chathli Director · appointed 2011 · resigned 2020
- Sunil Thapar Director · appointed 2011 · resigned 2018
- Christopher Guyver Director · appointed 2009 · resigned 2011
- Michael Richard Glynn Secretary · appointed 2009 · resigned 2010
- Jane Elizabeth Vinson Director · appointed 2008 · resigned 2017
- Gavin Page Secretary · appointed 2006 · resigned 2018
- David Keith Elstein Director · appointed 2006 · resigned 2010
- Daniel Guthrie Director · appointed 2005 · resigned 2019
- Alistair Jeremy Brew Director · appointed 2005 · resigned 2008
- Christopher Charles Allner Director · appointed 2005 · resigned 2006
- Matthew Gilmore Secretary · appointed 2005 · resigned 2006
- Gina Lucia Tress Director · appointed 2005 · resigned 2017
- Amy Kroviak Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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