Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company In Administration

FGP Lufton Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is FGP Lufton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jonathan Todd 2022-2024 Director View profile
  2. Derek Brian Smith 2021-2025 Director View profile
  3. Alexander Dunn 2018-2021 Director View profile
  4. David Mark Taylor 2018-2024 Director View profile
  5. Daniel Julian Kalms 2018-2019 Director View profile
  6. Simon Griffiths-Hughes 2018-2025 Director View profile
  7. Hayley Jane Bell 2018-2020 Director View profile
  8. Christopher James Hill 2017-2018 Director View profile
  9. David Hitchcock 2017-2018 Director View profile
  10. Nigel John Pitman 2017-2023 Director View profile
  11. Ian Watkins 2017-2018 Director View profile
  12. Gary Brewster 2017-2018 Director View profile
  13. Christopher Hill 2017-2018 Secretary 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
17/07/2017

Ownership

Owned by (4) 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.

  • Ian Watkins ceased 2018-08-01
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-07-17 - confirmed: also a director of this company
  • David Hitchcock ceased 2018-07-31
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-07-17 - confirmed: also a director of this company
  • FGP Systems Limited
    75-100% shares, 75-100% voting · notified 2018-01-25
  • W17S Directors Limited
    significant influence · notified 2024-01-29

Group

  1. FGP Lufton Limited is controlled by Ian Watkins
    Evidence
    ceased 25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-07-17, ceased 2018-08-01 · source: Companies House PSC register

Ultimately controlled by Ian Watkins.

10 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.

6 directors on the board

3.8y median 2y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

1
left in the last 12 months
1
corporate seats

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.

Finance 34Professional services 28Manufacturing 9Dormant 4Business services 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.

Sources

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

Record details
Company number
10867783
Status
In Administration
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