Luther Pendragon Ltd

Key registration information

Alternative trading names

(A wholly owned subsidiary of) Luther Pendragon Holdings Ltd

Registered since

27 March 2015

Address

48 Gracechurch Street
London
UK
EC3V 0EJ


02634095

Clients

'Clients' are the individuals or organisations for whom a consultant lobbyist has conducted the business of consultant lobbying in return for payment as defined by the Act.

Current client list (April to June 2020)

Client
Alliance for Intellectual Property
Clarion Events
Client
Independent Medicines & Medical Devices Safety Review
The London Market Group (LMG)
Displaying 1-4 of 4.


Previous client lists



Relevant code of conduct details

Is there in place an undertaking by this organisation to comply with a relevant code of conduct?

Yes

Details of where the code of conduct could be inspected:

https://www.prca.org.uk/public-affairs-board/public-affairs-code
This organisation adheres to the Public Affairs Code.

Relevance of a code of conduct is determined in relation to governing the carrying on of the business of consultant lobbying. This means making communications personally to a Minister of the Crown and/or Permanent Secretary (or equivalents), regarding the functions, policy or legislation of the UK Government on behalf of a client and in return for payment.


Directors 

Where the organisation is a company list of directors can be found below. Where the organisation is a partnership list of partners can be found below. For organisations listed as organisation type 'other' list of executives can be found below.

See list of Directors
   
Person
Role
Mr Keith BrookbankDirector
Mr Ben FrankelDirector
Mr Daniel GuthrieDirector
Mr Simon MauleManaging Director
Ms Beany McLeanDirector
Person
Role
Ms Ruth StarlingDirector
Mr Adam ThomasDirector
Ms Caroline WagstaffDirector
Mr Nick WardCompany Secretary
Mr Simon WhaleManaging Director
Displaying 1-10 of 10.

Changes to Directors

List any directors, shadow directors and the company secretary. A shadow director is a person in accordance with whose directions or instructions the directors of the company are accustomed to act, although they do not have the title of director and may not carry out those actions themselves.
31 March 2020 Mr Simon Whale - Director changed to Mr Simon Whale - Managing Director
21 February 2019 Mr Gavin Page - Company Secretary changed to Mr Nick Ward - Company Secretary

General Consultancy Changes

10 April 2019 Code of Conduct Address changed to https://www.prca.org.uk/public-affairs-board/public-affairs-code
10 April 2019 Code of Conduct changed to PAC
20 December 2016 Building and street changed to 48 Gracechurch Street
20 December 2016 Postal Code changed to EC3V 0EJ

Notes

Following clients added for quarters April - June 2016, January - March 2016, October - December 2015, July - September 2015, April - June 2015 on 30/11/2016: Pharmaceutical Services Negotiating Committee, The Royal Pharmaceutical Society and Pharmacy Voice, sponsoring the provision of secretariat services for the All Party Parliamentary Pharmacy Group.

Following changes made to the Register on 29/11/2016: Avril Lee removed as an Affiliate.