The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lpps Trustee Limited

Company 11836613 Active

Connected board network

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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

3.6y median 1.8y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

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.

Property 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number11836613
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated20/02/2019
AddressLABOUR CENTRAL, KINGS MANOR, NEWCASTLE UPON TYNE, NE1 6PA
Accounts next due30/11/2027
Accounts last made up28/02/2026

Industry (SIC)

65300 - Pension funding

Owned by (7) 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.

  • Andrew Whyte
    25-50% voting · notified 2020-02-19 - confirmed: also a director of this company
  • Diana Margaret Holland ceased 2020-12-04
    25-50% voting · notified 2019-02-20
  • Keith Birch ceased 2019-09-24
    25-50% voting · notified 2019-02-20 - confirmed: also a director of this company
  • William Andrew Coulson ceased 2022-04-15
    25-50% voting · notified 2019-02-20 - confirmed: also a director of this company
  • Angela Cartwright ceased 2024-07-05
    25-50% voting · notified 2019-02-20 - confirmed: also a director of this company
  • Michael Wheeler ceased 2024-07-31
    25-50% voting (trust) · notified 2021-01-06 - confirmed: also a director of this company
  • Amy De Vries ceased 2026-06-16
    25-50% voting (trust) · notified 2024-08-06

Officers (27)

Show 19 former officers

Directors and officers on the Companies House record, current and former.

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