Company · High Wycombe
Partners& Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ewan MacdonaldDirector · since 2025
- Simon Edward John HaynesDirector · since 2025
- Charles Verden BettinsonDirector · since 2024
- Robert Alan SpassDirector · since 2020
- Richard Alexander RoweDirector · since 2020
- Stuart Charles ReidDirector · since 2020
- Philip Andrew BartonDirector · since 2019
- Jonathan KellyDirector · since 2019
Previous officers 4
- Phillipa Jane Sherman 2022-2025 View profile
- Anne Rosemary Clark 2021-2021 View profile
- Trevor Pieri 2019-2020 View profile
- Jonathan Glyn Vickers 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 26/07/2019
- Registered office
- High Wycombe
- Previous names
- Partnersand Limited (until 20/08/2021)
Bcomp 533 Limited (until 05/11/2020)
Ownership
Owned by (2) 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.
- Jonathan Glyn Vickers ceased 2019-09-28
75-100% shares, 75-100% voting · notified 2019-07-26 - Partners& Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-28
Group
- Partners& Holdings Limited
is controlled by Jonathan Glyn Vickers
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-07-26, ceased 2019-09-28 · source: Companies House PSC register
Ultimately controlled by Jonathan Glyn Vickers.
13 other companies in this group
- Partners& Group Limited
- Partners& Advisory Services Limited
- Versatile Insurance Professionals Limited
- Onyx Brokers Limited
- Beaumont, Lawrence & CO. Limited
- 09305268
- CGI Insurance Services Limited
- Partners& Services Limited
- LA Playa Limited
- 07715424
- Focus Oxford Risk Management LTD
- XLP1 Limited
- LA Playa Global Limited
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.
8 directors on the board
- Philip Andrew Barton Director · appointed 2019
- Richard Alexander Rowe Director · appointed 2020
- Ewan Macdonald Director · appointed 2025
- Jonathan Kelly Director · appointed 2019
- Simon Edward John Haynes Director · appointed 2025
- Stuart Charles Reid Director · appointed 2020
- Charles Verden Bettinson Director · appointed 2024
- Robert Alan Spass Director · appointed 2020
Directors past 6 years
- Philip Andrew Barton Director · appointed 2019
- Richard Alexander Rowe Director · appointed 2020
- Jonathan Kelly Director · appointed 2019
- Stuart Charles Reid Director · appointed 2020
- Robert Alan Spass Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Philip Andrew Barton Director · appointed 2019
- Richard Alexander Rowe Director · appointed 2020
- Ewan Macdonald Director · appointed 2025
- Jonathan Kelly Director · appointed 2019
- Simon Edward John Haynes Director · appointed 2025
- Stuart Charles Reid Director · appointed 2020
- Charles Verden Bettinson Director · appointed 2024
- Robert Alan Spass Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12123904
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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