Nathaniel Lichfield & Partners Limited
Company 02778116 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Robert Henry Warner Director · appointed 1993
- Jonathan Robert Wallace Director · appointed 2021
- Ciaran Gunne-Jones Director · appointed 2026
- Rebecca Caines Director · appointed 2024
- James Fennell Director · appointed 1998
- Kay Elizabeth Chaldecott Director · appointed 2017
- Bruce Robert Mcleod Director · appointed 2004
14.5y median 9.4y
average tenure
33.5y
longest tenure
Directors past 6 years
- Robert Henry Warner Director · appointed 1993
- James Fennell Director · appointed 1998
- Kay Elizabeth Chaldecott Director · appointed 2017
- Bruce Robert Mcleod Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Jonathan Robert Wallace Director · appointed 2021
- Ciaran Gunne-Jones Director · appointed 2026
- James Fennell Director · appointed 1998
- Kay Elizabeth Chaldecott Director · appointed 2017
Portfolio (3)
- Robert Henry Warner Director · appointed 1993
- Rebecca Caines Director · appointed 2024
- Bruce Robert Mcleod Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Neil Goldsmith Director · appointed 2009 · resigned 2026
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.
Business services 1Finance 1Other services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lichfield Corporate Trustee Limited 1 shared director
- Wychwood Forest Trust LTD 1 shared director
- RHW Nameco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02778116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1993 |
| Address | THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Lichfield Corporate Trustee Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lichfield Corporate Trustee Limited
75-100% shares · notified 2016-10-10
Officers (31)
- Ciaran Gunne-Jones Director · appointed 2026
- Rebecca Caines Director · appointed 2024
- Jonathan Robert Wallace Director · appointed 2021
- Kay Elizabeth Chaldecott Director · appointed 2017
- Bruce Robert Mcleod Director · appointed 2004
- James Fennell Director · appointed 1998
- Robert Henry Warner Director · appointed 1993
Show 24 former officers
- Nicholas Paul Thompson Director · appointed 2020 · resigned 2023
- John Philip Cottrell Director · appointed 2018 · resigned 2020
- Harvey Edward Emms Director · appointed 2018 · resigned 2021
- Simon John Slatford Director · appointed 2016 · resigned 2018
- Matthew Alan Spry Director · appointed 2013 · resigned 2018
- Peter Douglas Wilks Director · appointed 2012 · resigned 2016
- Hockaday, Malcolm, Dr Director · appointed 2010 · resigned 2014
- Jane Hirst Director · appointed 2009 · resigned 2011
- Neil Goldsmith Director · appointed 2009 · resigned 2026
- Steven Butterworth Director · appointed 2007 · resigned 2009
- Iain Rhind Director · appointed 2006 · resigned 2009
- Anthony James Quirke Secretary · appointed 2003 · resigned 2004
- Nicholas Raymond Wheat Director · appointed 2001 · resigned 2006
- Roger Aldridge Director · appointed 2001 · resigned 2003
- Stephanie Catherine Dorothee Silcock Secretary · appointed 2001 · resigned 2003
- Neil David Goldsmith Director · appointed 2001 · resigned 2005
- Philip Roderick Barnes Director · appointed 2000 · resigned 2005
- Justin James Gartland Director · appointed 2000 · resigned 2024
- Fiona Clare Johnson Secretary · appointed 1996 · resigned 2001
- Nigel Laurence Perry Director · appointed 1994 · resigned 2010
- David Charles Gavin Director · appointed 1993 · resigned 2005
- Michael Claude Aukett Director · appointed 1993 · resigned 2000
- Gareth Alan Morgan Director · appointed 1993 · resigned 2007
- Geoffrey Francis Smith Secretary · appointed 1993 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record