Company
LP-Tech Limited
LP-Tech Limited is an active UK company (number 07362419), incorporated 2010, with 2 current directors, Christopher James Ward and Simon Kenneth Ward. 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 LP-Tech 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 2
- Kenneth Ward 2014-2025 View profile
- Russell Howard Davies 2010-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/2010
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.
- Russell Howard Davies ceased 2018-12-18
25-50% shares · notified 2016-09-15 - Ambit International Limited
75-100% shares · notified 2016-09-15 - 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
- LP-Tech Limited
is controlled by Russell Howard Davies
Evidence
ceased 25-50% shares · notified 2016-09-15, ceased 2018-12-18 · source: Companies House PSC register
Ultimately controlled by Russell Howard Davies.
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
- £31,126
- Total assets
- £22,710
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Christopher James Ward Director · appointed 2018
- Simon Kenneth Ward Director · appointed 2018
Directors past 6 years
- Christopher James Ward Director · appointed 2018
- Simon Kenneth Ward Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher James Ward Director · appointed 2018
- Simon Kenneth Ward Director · appointed 2018
Left in the last 12 months
- Kenneth Ward Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07362419
- 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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