Network
The large node is LPT Trading LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Edwina Katherine Heather Russell BlackfordDirector · since 2023
- Peter John ChapmanDirector · since 2023
- Jane Eleanor HendersonDirector · since 2023
- Harriet Cecilia RufferDirector · since 2018
- Ashe George Russell WindhamDirector · since 2013
- Jane Mary RufferDirector · since 2013
- Jonathan Garnier RufferDirector · since 2013
- Jane Eleanor HendersonSecretary · since 2019
Previous officers 6
- Richard Alexander Stephen Carew Chartres 2021-2023 View profile
- Elizabeth Hannah Booker 2019-2023 View profile
- Dr Norman Macaskill Fraser 2019-2023 View profile
- Nicholas Timothy Turner 2017-2019 View profile
- Matthew Charles Arthur Hutton 2013-2019 View profile
- Peter John Chapman 2013-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/01/2013
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.
- Jonathan Garnier Ruffer
significant influence (trust) · notified 2016-04-06
Group
- LPT Trading LTD
is controlled by Jonathan Garnier Ruffer
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Garnier Ruffer.
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.
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.
7 directors on the board
- Peter John Chapman Director · appointed 2023
- Jonathan Garnier Ruffer Director · appointed 2013
- Jane Eleanor Henderson Director · appointed 2023
- Edwina Katherine Heather Russell Blackford Director · appointed 2023
- Ashe George Russell Windham Director · appointed 2013
- Jane Mary Ruffer Director · appointed 2013
- Harriet Cecilia Ruffer Director · appointed 2018
Directors past 6 years
- Jonathan Garnier Ruffer Director · appointed 2013
- Ashe George Russell Windham Director · appointed 2013
- Jane Mary Ruffer Director · appointed 2013
- Harriet Cecilia Ruffer Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Peter John Chapman Director · appointed 2023
- Jane Eleanor Henderson Director · appointed 2023
- Harriet Cecilia Ruffer Director · appointed 2018
Portfolio (4)
- Jonathan Garnier Ruffer Director · appointed 2013
- Edwina Katherine Heather Russell Blackford Director · appointed 2023
- Ashe George Russell Windham Director · appointed 2013
- Jane Mary Ruffer Director · appointed 2013
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
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
- 08370814
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data