Barnes Roffe LLP
Company OC304793 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC304793 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/06/2003 |
| Address | LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 03/06/2025 |
Industry (SIC)
None Supplied
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.
- Barnes Roffe Advisory Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-04 - Barnes Roffe Audit Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01486242 ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BR Nominees Limited ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BR Trustees Limited ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (45)
- Barnes Roffe Advisory Limited Corporate-llp-designated-member · appointed 2025
- Barnes Roffe Audit Limited Corporate-llp-designated-member · appointed 2025
Show 43 former officers
- Nicholas Paolo Bartlett Llp-member · appointed 2024 · resigned 2025
- Theresa Louise Brenda Dance Llp-member · appointed 2024 · resigned 2025
- Jamie Clerke Hall Llp-member · appointed 2024 · resigned 2025
- Jamie David Henderson Llp-member · appointed 2023 · resigned 2025
- Simon Marvyn Carr Llp-member · appointed 2023 · resigned 2025
- Sooreeyen Selven Iyaroo Llp-member · appointed 2021 · resigned 2025
- Benjamin Bradley Llp-member · appointed 2021 · resigned 2025
- Mehmet Hussein Llp-member · appointed 2021 · resigned 2025
- Eleanor Jasmine Worth Llp-member · appointed 2020 · resigned 2025
- Elliot Samuel Joseph Arwas Llp-member · appointed 2018 · resigned 2025
- Ricky James Downey Llp-member · appointed 2018 · resigned 2025
- Gary Harvey Leonard Llp-member · appointed 2018 · resigned 2025
- Adam Robert Dodds Llp-member · appointed 2017 · resigned 2025
- Mark Peter Skelcher Hancock Llp-member · appointed 2017 · resigned 2025
- Nigel Stephen Goodman Llp-member · appointed 2017 · resigned 2025
- Andrew Paul Barnes Llp-member · appointed 2017 · resigned 2025
- Alexander Jamal Bari Llp-member · appointed 2017 · resigned 2025
- Christopher Darren Smith Llp-member · appointed 2014 · resigned 2016
- Layla Marie Martin Llp-member · appointed 2013 · resigned 2025
- David John William Aston Llp-member · appointed 2013 · resigned 2013
- Richard Michael Cast Llp-member · appointed 2011 · resigned 2025
- Barnes Roffe Employee Services Limited Corporate-llp-member · appointed 2010 · resigned 2025
- Simon David Liggins Llp-member · appointed 2010 · resigned 2025
- Stuart John Murray Moon Llp-member · appointed 2010 · resigned 2025
- Shen Siak Yap Llp-member · appointed 2009 · resigned 2025
- Mark Ibbotson Llp-member · appointed 2009 · resigned 2013
- Sheryl Marie Davis Llp-member · appointed 2007 · resigned 2017
- Mark Patrick Penny Llp-member · appointed 2007 · resigned 2008
- Matthew Brent Smith Llp-member · appointed 2007 · resigned 2013
- Paul William Hughes Llp-member · appointed 2006 · resigned 2020
- Keith Jonathan Mason Llp-member · appointed 2004 · resigned 2025
- Mario Phillip Cientanni Llp-designated-member · appointed 2003 · resigned 2025
- Stephen Ashley Corner Llp-designated-member · appointed 2003 · resigned 2025
- Graham Moncrieff Wallace Llp-member · appointed 2003 · resigned 2025
- Michael Anthony Parkinson Llp-member · appointed 2003 · resigned 2025
- Christopher Howard Green Llp-member · appointed 2003 · resigned 2009
- Craig Stephen Tallents Llp-member · appointed 2003 · resigned 2007
- Stephen Francis Wood Llp-designated-member · appointed 2003 · resigned 2017
- Andrew David May Llp-member · appointed 2003 · resigned 2025
- Peter Bonnell Llp-member · appointed 2003 · resigned 2014
- Allan Cheason Llp-member · appointed 2003 · resigned 2020
- Duncan William Stannet Llp-member · appointed 2003 · resigned 2025
- Gordon Stewart Campbell Train Llp-member · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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