The Governance RegisterEdition 2026 · Compiled 12th July 2026

Luffships (UK 2026) Limited

Company 15923706 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.

1
directors on the board
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
5
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.

Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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

Number15923706
StatusActive
TypePrivate Limited Company
Incorporated29/08/2024
AddressHALES COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

71121 - Engineering design activities for industrial process and production

Ownership - persons with significant control (2)

  • Mr Christopher Mayo Stephen-Haynes British
    ownership of shares 50-75% voting rights 50-75%
  • Mr Charles Raymond Luffman ceased 2025 British
    ownership of shares 50-75% voting rights 50-75%

Officers (6)

Show 5 former officers

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

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