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Company

Lpps Trustee Limited

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

Network

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

Who leads it

Previous officers 19

  1. Stephen Fairley 2024-2025 Director View profile
  2. Lord Roy Francis Kennedy 2023-2024 Director View profile
  3. Timothy Waters 2021-2024 Director View profile
  4. Tammi Robson 2021-2024 Director View profile
  5. Michael Wheeler 2021-2024 Director View profile
  6. Fraser Welsh 2020-2024 Director View profile
  7. Andrew Whyte 2020-2026 Director View profile
  8. Nareser Osei 2019-2019 Director View profile
  9. Ronald Stevenson 2019-2023 Director View profile
  10. Michael John Creighton 2019-2025 Director View profile
  11. James Kennedy 2019-2019 Director View profile
  12. Finola Kelly 2019-2019 Director View profile
  13. Peter Anthony Coleman 2019-2020 Director View profile
  14. Keith Birch 2019-2019 Director View profile
  15. Amy De Vries 2019-2026 Director View profile
  16. William Andrew Coulson 2019-2022 Director View profile
  17. Diana Margaret Holland 2019-2020 Director View profile
  18. Sophie Goodyear 2019-2019 Director View profile
  19. Angela Cartwright 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2019

Ownership

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

Group

  1. Lpps Trustee Limited is controlled by Andrew Whyte
    Evidence
    active 25-50% voting · notified 2020-02-19 · source: Companies House PSC register

Ultimately controlled by Andrew Whyte.

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
£0
Total assets
£0
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 2026-02-28. 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.

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.

Sources

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

Record details
Company number
11836613
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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