The Governance RegisterEdition 2026 · Compiled 12th July 2026

Luppiter Consortium Limited

Company 13987234 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.

5
directors on the board
2.4y median 1.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
2
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.

Finance 17Professional services 14Business services 10Utilities 10Transport 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13987234
StatusActive
TypePrivate Limited Company
Incorporated18/03/2022
AddressNATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Macquarie Infrastructure and Real Assets (Europe) Limited
    significant influence or control
  • Bci Uk Irr Limited
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (12)

Show 5 former officers

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

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