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Company

Whittingham Riddell LLP

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 47

  1. CEF Speakman LTD 2024-2025 Corporate-llp-member View profile
  2. Claire Margaret Smith 2024-2024 Llp-member View profile
  3. Christopher Edward Fletcher Speakman 2024-2024 Llp-member View profile
  4. M Webb LTD 2020-2021 Corporate-llp-member View profile
  5. KTD Lwin LTD 2020-2022 Corporate-llp-member View profile
  6. Parkfox Limited 2020-2023 Corporate-llp-member View profile
  7. Barnett Partners Limited 2020-2021 Corporate-llp-member View profile
  8. D W Jones LTD 2020-2022 Corporate-llp-member View profile
  9. T R Downes LTD 2019-2025 Corporate-llp-designated-member View profile
  10. PA & H Brown LTD 2018-2023 Corporate-llp-designated-member View profile
  11. J S Pugh LTD 2017-2021 Corporate-llp-member View profile
  12. Allison Kaye Allington 2017-2017 Llp-member View profile
  13. A K Beer LTD 2017-2018 Corporate-llp-member View profile
  14. Simon John Baker 2017-2017 Llp-member View profile
  15. A Randall Limited 2014-2020 Corporate-llp-designated-member View profile
  16. G Bennett Limited 2014-2017 Corporate-llp-member View profile
  17. D G Hicks LTD 2013-2015 Corporate-llp-designated-member View profile
  18. D Montgomery LTD 2013-2016 Corporate-llp-designated-member View profile
  19. Alison Randall 2013-2014 Llp-member View profile
  20. Graham Andrew Worton 2013-2014 Llp-member View profile
  21. Helen Louise Spencer 2011-2013 Llp-member View profile
  22. Francis Graham Lewis Bennett 2009-2014 Llp-member View profile
  23. David Charles Frederick Hill 2009-2016 Llp-member View profile
  24. Duncan William George Montgomery 2008-2013 Llp-member View profile
  25. Andrew Mark Malpass 2005-2013 Llp-member View profile
  26. Peter Michael Sheppard 2004-2013 Llp-designated-member View profile
  27. Timothy Jay Jones 2004-2007 Llp-designated-member View profile
  28. G C Morgan Limited 2004-2009 Corporate-llp-designated-member View profile
  29. A H Tudor Limited 2004-2010 Corporate-llp-designated-member View profile
  30. P M Sheppard Limited 2004-2021 Corporate-llp-designated-member View profile
  31. P E M Cowdy Limited 2004-2014 Corporate-llp-designated-member View profile
  32. P I Lane Limited 2004-2019 Corporate-llp-designated-member View profile
  33. R J Paris Limited 2004-2015 Corporate-llp-member View profile
  34. S M Harvey Limited 2004-2015 Corporate-llp-member View profile
  35. R Davies (Shrewsbury) Limited 2004-2010 Corporate-llp-member View profile
  36. G Murphy Limited 2004-2017 Corporate-llp-designated-member View profile
  37. T J Jones Limited 2004-2015 Corporate-llp-designated-member View profile
  38. Richard Davies 2003-2004 Llp-designated-member View profile
  39. Robert John Paris 2003-2004 Llp-designated-member View profile
  40. Gerald Charles Morgan 2003-2004 Llp-designated-member View profile
  41. James Mcallister Hodgson 2003-2005 Llp-designated-member View profile
  42. Peter Edward Mason Cowdy 2003-2004 Llp-designated-member View profile
  43. Peter Lane Thompson 2003-2007 Llp-designated-member View profile
  44. Ann Hancock Tudor 2003-2004 Llp-designated-member View profile
  45. Steven Michael Harvey 2003-2004 Llp-designated-member View profile
  46. Graham Murphy 2003-2004 Llp-designated-member View profile
  47. Phillip Ivor Lane 2003-2004 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/2003

Ownership

Owned by (12) 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.

  • A Randall Limited ceased 2020-03-31
    significant influence (LLP) · notified 2016-04-06
  • P I Lane Limited ceased 2019-03-31
    significant influence (LLP) · notified 2016-04-06
  • H L Spencer LTD ceased 2023-09-25
    significant influence (LLP) · notified 2016-04-06
  • G Murphy Limited ceased 2017-03-31
    significant influence (LLP) · notified 2016-04-06
  • JGM Fletcher LTD ceased 2026-04-01
    significant influence (LLP) · notified 2016-04-06
  • A M Malpass Limited ceased 2026-04-01
    significant influence (LLP) · notified 2016-04-06
  • D Montgomery LTD ceased 2016-09-30
    significant influence (LLP) · notified 2016-04-06
  • P M Sheppard Limited ceased 2021-03-31
    significant influence (LLP) · notified 2016-04-06
  • G A Worton Limited ceased 2023-09-25
    significant influence (LLP) · notified 2016-04-06
  • R T Jackson LTD ceased 2023-09-25
    significant influence (LLP) · notified 2019-04-01
  • S Baker LTD ceased 2023-09-25
    significant influence (LLP) · notified 2019-04-01
  • PA & H Brown LTD ceased 2023-09-25
    significant influence (LLP) · notified 2021-04-01

Group

  1. Whittingham Riddell LLP is controlled by A Randall Limited
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register
  2. A Randall Limited is controlled by Alison Randall
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alison Randall.

3 other companies in this group

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 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
1
left in the last 12 months
8
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC305421
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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