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Company

Charles Tyrwhitt LLP

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Harriet Frances Higgins 2014-2015 Llp-member View profile
  2. Margaretha Hodder 2014-2015 Llp-member View profile
  3. Luke Kingsnorth 2013-2015 Llp-member View profile
  4. Ian Shaw 2013-2015 Llp-member View profile
  5. Anthony Paul Bennett 2013-2015 Llp-member View profile
  6. Catherine Carrington-Birch 2013-2015 Llp-member View profile
  7. Nicholas Alastair Reed 2013-2015 Llp-member View profile
  8. Mark Robert Higgins 2012-2015 Llp-member View profile
  9. Brian Gregory Hodder 2012-2015 Llp-member View profile
  10. Lawrence Ian Jebson 2008-2008 Llp-member View profile
  11. Fiona Mary Holmes 2007-2009 Llp-member View profile
  12. Alison Lancaster 2007-2008 Llp-member View profile
  13. James Michael Peter Whishaw 2006-2006 Llp-member View profile
  14. Beverly Karen Hill 2005-2007 Llp-member View profile
  15. Kerry-Lynn Lowis 2005-2005 Llp-member View profile
  16. Ashley Potter 2005-2007 Llp-member View profile
  17. Robert James Marshall 2004-2006 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/2003

Ownership

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.

Group

  1. Charles Tyrwhitt LLP is controlled by Nicholas Charles Tyrwhitt Wheeler
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas Charles Tyrwhitt Wheeler.

6 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.

2 designated members on the board

22.7y median 22.7y
average tenure
22.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
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.

Retail and trade 4Finance 3Agriculture 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

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
OC305896
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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