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Company

LPD (Holdings) Limited

LPD (Holdings) Limited is an active UK company (number 06500273), incorporated 2008, with 3 current directors including Julie Deedigan and Stuart Donald Gordon. 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 LPD (Holdings) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. James Locking 2023-2025 Director View profile
  2. Lisa Joanne Gordon 2017-2022 Director View profile
  3. Andrew Russell Watson 2008-2023 Director View profile
  4. James Douglas Gordon 2008-2020 Director View profile
  5. Helen Clare Gordon 2008-2022 Director View profile
  6. Pauline Ann Gordon 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2008

Ownership

Owned by (3) 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.

  • James Douglas Gordon ceased 2018-08-21
    significant influence · notified 2017-01-01 - confirmed: also a director of this company
  • Lisa Joanne Gordon ceased 2022-06-01
    25-50% shares, 25-50% voting · notified 2018-08-21 - confirmed: also a director of this company
  • LPD Group Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
  • 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. LPD (Holdings) Limited is controlled by James Douglas Gordon
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2018-08-21 · source: Companies House PSC register

Ultimately controlled by James Douglas Gordon.

1 other company 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.

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.

3 directors on the board

10.6y median 9.3y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 3Finance 2

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
06500273
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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