Whittingham Riddell LLP
Company OC305421 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
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.
Company details
| Number | OC305421 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/09/2003 |
| Address | BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hicks Randles Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - WR Partners Audit LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-19
Officers (58)
- Sarah J Davies Limited Corporate-llp-member · appointed 2025
- Claire M Smith Limited Corporate-llp-member · appointed 2024
- JPT Clark LTD Corporate-llp-designated-member · appointed 2023
- F Johnson LTD Corporate-llp-designated-member · appointed 2020
- S Baker LTD Corporate-llp-designated-member · appointed 2017
- R T Jackson LTD Corporate-llp-designated-member · appointed 2016
- JGM Fletcher LTD Corporate-llp-designated-member · appointed 2015
- A Tweedie Limited Corporate-llp-member · appointed 2014
- G A Worton Limited Corporate-llp-designated-member · appointed 2014
- H L Spencer LTD Corporate-llp-designated-member · appointed 2013
- A M Malpass LTD Corporate-llp-designated-member · appointed 2010
Show 47 former officers
- CEF Speakman LTD Corporate-llp-member · appointed 2024 · resigned 2025
- Claire Margaret Smith Llp-member · appointed 2024 · resigned 2024
- Christopher Edward Fletcher Speakman Llp-member · appointed 2024 · resigned 2024
- M Webb LTD Corporate-llp-member · appointed 2020 · resigned 2021
- KTD Lwin LTD Corporate-llp-member · appointed 2020 · resigned 2022
- Parkfox Limited Corporate-llp-member · appointed 2020 · resigned 2023
- Barnett Partners Limited Corporate-llp-member · appointed 2020 · resigned 2021
- D W Jones LTD Corporate-llp-member · appointed 2020 · resigned 2022
- T R Downes LTD Corporate-llp-designated-member · appointed 2019 · resigned 2025
- PA & H Brown LTD Corporate-llp-designated-member · appointed 2018 · resigned 2023
- J S Pugh LTD Corporate-llp-member · appointed 2017 · resigned 2021
- Allison Kaye Allington Llp-member · appointed 2017 · resigned 2017
- A K Beer LTD Corporate-llp-member · appointed 2017 · resigned 2018
- Simon John Baker Llp-member · appointed 2017 · resigned 2017
- A Randall Limited Corporate-llp-designated-member · appointed 2014 · resigned 2020
- G Bennett Limited Corporate-llp-member · appointed 2014 · resigned 2017
- D G Hicks LTD Corporate-llp-designated-member · appointed 2013 · resigned 2015
- D Montgomery LTD Corporate-llp-designated-member · appointed 2013 · resigned 2016
- Alison Randall Llp-member · appointed 2013 · resigned 2014
- Graham Andrew Worton Llp-member · appointed 2013 · resigned 2014
- Helen Louise Spencer Llp-member · appointed 2011 · resigned 2013
- Francis Graham Lewis Bennett Llp-member · appointed 2009 · resigned 2014
- David Charles Frederick Hill Llp-member · appointed 2009 · resigned 2016
- Duncan William George Montgomery Llp-member · appointed 2008 · resigned 2013
- Andrew Mark Malpass Llp-member · appointed 2005 · resigned 2013
- Peter Michael Sheppard Llp-designated-member · appointed 2004 · resigned 2013
- Timothy Jay Jones Llp-designated-member · appointed 2004 · resigned 2007
- G C Morgan Limited Corporate-llp-designated-member · appointed 2004 · resigned 2009
- A H Tudor Limited Corporate-llp-designated-member · appointed 2004 · resigned 2010
- P M Sheppard Limited Corporate-llp-designated-member · appointed 2004 · resigned 2021
- P E M Cowdy Limited Corporate-llp-designated-member · appointed 2004 · resigned 2014
- P I Lane Limited Corporate-llp-designated-member · appointed 2004 · resigned 2019
- R J Paris Limited Corporate-llp-member · appointed 2004 · resigned 2015
- S M Harvey Limited Corporate-llp-member · appointed 2004 · resigned 2015
- R Davies (Shrewsbury) Limited Corporate-llp-member · appointed 2004 · resigned 2010
- G Murphy Limited Corporate-llp-designated-member · appointed 2004 · resigned 2017
- T J Jones Limited Corporate-llp-designated-member · appointed 2004 · resigned 2015
- Richard Davies Llp-designated-member · appointed 2003 · resigned 2004
- Robert John Paris Llp-designated-member · appointed 2003 · resigned 2004
- Gerald Charles Morgan Llp-designated-member · appointed 2003 · resigned 2004
- James Mcallister Hodgson Llp-designated-member · appointed 2003 · resigned 2005
- Peter Edward Mason Cowdy Llp-designated-member · appointed 2003 · resigned 2004
- Peter Lane Thompson Llp-designated-member · appointed 2003 · resigned 2007
- Ann Hancock Tudor Llp-designated-member · appointed 2003 · resigned 2004
- Steven Michael Harvey Llp-designated-member · appointed 2003 · resigned 2004
- Graham Murphy Llp-designated-member · appointed 2003 · resigned 2004
- Phillip Ivor Lane Llp-designated-member · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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