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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

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Who leads it

Previous officers 29

  1. James Felton 2020-2022 Director View profile
  2. Caroline Richardson 2020-2020 Director View profile
  3. Andrew Gadsby 2020-2021 Director View profile
  4. Carl Mark D'Ammassa 2019-2020 Director View profile
  5. Raymond Anthony Corcoran 2016-2020 Director View profile
  6. Peter Stuart Alderson 2015-2019 Director View profile
  7. Richard James Mcdougall 2015-2018 Director View profile
  8. Philip Michael Brereton 2015-2020 Director View profile
  9. Christopher Heeley 2015-2020 Director View profile
  10. Katherine Jane Applewhite 2015-2019 Director View profile
  11. Ross Rutherford 2014-2015 Director View profile
  12. David Andrew Reid 2011-2015 Director View profile
  13. John Calum Morrison 2007-2015 Director View profile
  14. Geoffrey William Russon 2006-2011 Director View profile
  15. David Alistair Ingham 2004-2012 Director View profile
  16. Michael Mcgowan 2004-2013 Director View profile
  17. Robin Davidson Murray 2004-2009 Director View profile
  18. Michael Iain Finden 2004-2015 Director View profile
  19. Alistair John Laing 2004-2006 Director View profile
  20. Thomas Henry Anderson Dempster 2004-2015 Director View profile
  21. Derek Money 2004-2015 Director View profile
  22. James Andrew Mackie 2002-2003 Director View profile
  23. Henry Marshall Houston 2001-2001 Director View profile
  24. Gordon James Peter Kinniburgh 2001-2001 Director View profile
  25. Douglas William Anderson 1999-2001 Director View profile
  26. Robin James Halliday Duncan 1999-2015 Director View profile
  27. Allan Warren Ross 1999-2019 Director View profile
  28. Yvonne Ross 1999-2014 Director View profile
  29. Pamela-Ann Jean Graham 2004-2015 Secretary 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.

Group

  1. 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

5.9y median 4.3y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 46Dormant 2

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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