Company
LDF OPS Limited
LDF OPS Limited is an active UK company (number SC198910), incorporated 1999, with 4 current directors including Douglas Banks and Thomas Otte. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is LDF OPS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 29
- James Felton 2020-2022 View profile
- Caroline Richardson 2020-2020 View profile
- Andrew Gadsby 2020-2021 View profile
- Carl Mark D'Ammassa 2019-2020 View profile
- Raymond Anthony Corcoran 2016-2020 View profile
- Peter Stuart Alderson 2015-2019 View profile
- Richard James Mcdougall 2015-2018 View profile
- Philip Michael Brereton 2015-2020 View profile
- Christopher Heeley 2015-2020 View profile
- Katherine Jane Applewhite 2015-2019 View profile
- Ross Rutherford 2014-2015 View profile
- David Andrew Reid 2011-2015 View profile
- John Calum Morrison 2007-2015 View profile
- Geoffrey William Russon 2006-2011 View profile
- David Alistair Ingham 2004-2012 View profile
- Michael Mcgowan 2004-2013 View profile
- Robin Davidson Murray 2004-2009 View profile
- Michael Iain Finden 2004-2015 View profile
- Alistair John Laing 2004-2006 View profile
- Thomas Henry Anderson Dempster 2004-2015 View profile
- Derek Money 2004-2015 View profile
- James Andrew Mackie 2002-2003 View profile
- Henry Marshall Houston 2001-2001 View profile
- Gordon James Peter Kinniburgh 2001-2001 View profile
- Douglas William Anderson 1999-2001 View profile
- Robin James Halliday Duncan 1999-2015 View profile
- Allan Warren Ross 1999-2019 View profile
- Yvonne Ross 1999-2014 View profile
- Pamela-Ann Jean Graham 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1999
Ownership
Owned by (1) 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.
- LDF Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LDF OPS Limited
is controlled by LDF Group Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by LDF Group Finance Limited.
9 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.
4 directors on the board
- Thomas Otte Director · appointed 2022
- Kevin Berry Director · appointed 2022
- Douglas Banks Director · appointed 2022
- Thomas Andrew Davies Director · appointed 2015
Directors past 6 years
- Thomas Andrew Davies Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Thomas Otte Director · appointed 2022
- Kevin Berry Director · appointed 2022
- Douglas Banks Director · appointed 2022
- Thomas Andrew Davies Director · appointed 2015
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC198910
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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