Kitchen LA Frenais Morgan LLP

Company OC305406 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.

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 designated members only, past designated members excluded.

8 designated members on the board

Simon Stuart Gouldbourn Llp-designated-member · appointed 2007
Robert Andrew Dales Llp-designated-member · appointed 2015
William James Thomas Llp-designated-member · appointed 2011
Mark William Bennett Llp-designated-member · appointed 2013
James Andrews Llp-designated-member · appointed 2003
Mostafa Sbitri Llp-designated-member · appointed 2009
Edward Joseph Gambarini Llp-designated-member · appointed 2022
Dominic Paul Brady Llp-designated-member · appointed 2022

13.4y median 14.2y

average tenure

22.9y

longest tenure

Designated members past 6 years

Simon Stuart Gouldbourn Llp-designated-member · appointed 2007
Robert Andrew Dales Llp-designated-member · appointed 2015
William James Thomas Llp-designated-member · appointed 2011
Mark William Bennett Llp-designated-member · appointed 2013
James Andrews Llp-designated-member · appointed 2003
Mostafa Sbitri Llp-designated-member · appointed 2009

First-time vs portfolio designated members

First-time (4)

Simon Stuart Gouldbourn Llp-designated-member · appointed 2007
William James Thomas Llp-designated-member · appointed 2011
Mostafa Sbitri Llp-designated-member · appointed 2009
Edward Joseph Gambarini Llp-designated-member · appointed 2022

Portfolio (4)

Robert Andrew Dales Llp-designated-member · appointed 2015
Mark William Bennett Llp-designated-member · appointed 2013
James Andrews Llp-designated-member · appointed 2003
Dominic Paul Brady Llp-designated-member · appointed 2022

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Business services 1Construction 1Property 1

The sectors these designated members 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

Hornet Engineering Limited 1 shared director
Saxon House (Malmesbury) Management Limited 1 shared director
Bluegates Place Managment Company Limited 1 shared director
Foxdale Properties Limited 1 shared director
Tortington Lane Management Limited 1 shared director
Recirculate Systems Limited 1 shared director

Deterministic, from public records.

Company details

Number	OC305406
Status	Active
Type	Limited Liability Partnership
Incorporated	01/09/2003
Address	1 THE GREEN, 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

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.

Ian Geoffrey Kitchen ceased 2022-04-30
significant influence (LLP) · notified 2016-08-02

Officers (12)

Edward Joseph Gambarini Llp-designated-member · appointed 2022
Dominic Paul Brady Llp-designated-member · appointed 2022
Robert Andrew Dales Llp-designated-member · appointed 2015
Mark William Bennett Llp-designated-member · appointed 2013
William James Thomas Llp-designated-member · appointed 2011
Mostafa Sbitri Llp-designated-member · appointed 2009
Simon Stuart Gouldbourn Llp-designated-member · appointed 2007
James Andrews Llp-designated-member · appointed 2003

Show 4 former officers

Joseph Maxwell Lodge La Frenais Llp-designated-member · appointed 2003 · resigned 2007
Rupert Alford Burgess Guy Llp-designated-member · appointed 2003 · resigned 2019
Ian Geoffrey Kitchen Llp-designated-member · appointed 2003 · resigned 2022
Nicholas Howard Morgan Llp-designated-member · appointed 2003 · resigned 2016

Directors and officers on the Companies House record, current and former.

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