Network
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Who leads it
- Philip Frederick BlyghtonLlp-member · since 2026
- Elizabeth Ann SeborgLlp-member · since 2025
- Nicola BoultonLlp-member · since 2024
- Michael Paul NixonLlp-member · since 2024
- Josephine Elizabeth MathewLlp-member · since 2024
- Angus Alexander YoungLlp-member · since 2023
- Alexander Robin EgertonLlp-member · since 2023
- James Alistair WilliamsLlp-member · since 2022
- Andrew James CookeLlp-member · since 2022
- Daniel Peter IsaacLlp-member · since 2017
- Oliver Saul GoldmanLlp-member · since 2016
- Alexander WeinbergLlp-member · since 2014
- Bibi Delaram FakhraiLlp-member · since 2013
- Matthew John MorganLlp-designated-member · since 2011
- Mark Anthony RandolphLlp-member · since 2011
- Charlotte Suzanne WheeldonLlp-member · since 2011
- Meera PatelLlp-member · since 2007
- Samantha Jane BoneLlp-member · since 2004
- John Christian Sterry WoodhouseLlp-designated-member · since 2003
- Simon Julian SerotaLlp-designated-member · since 2003
- Martin Anthony Stephen OtvosLlp-designated-member · since 2003
- Jacqueline Sarah BootLlp-member · since 2003
- Rex Daniel NewmanLlp-designated-member · since 2003
Previous officers 15
- Francis Richard Jennings 2015-2022 View profile
- Rishi Malliwal 2014-2014 View profile
- Nigel Buxton Forsyth 2012-2017 View profile
- Benjamin David James 2012-2014 View profile
- Michael Scott Clinch 2010-2012 View profile
- Matthew Daniel Pryke 2009-2011 View profile
- Craig Joseph Thompson 2007-2020 View profile
- Andrew Geoffrey Irvine 2005-2006 View profile
- Louise Francis Skehan 2005-2015 View profile
- Barry Clive Shaw 2003-2018 View profile
- David Raymond Judah 2003-2024 View profile
- Rex Ogbonnaya Nwakodo 2003-2007 View profile
- Simon Arthur William Jones 2003-2006 View profile
- Simon Justin Edwards 2003-2008 View profile
- Nicholas Paul Yapp 2003-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/10/2003
Group
No further corporate or individual controller is recorded above Wallace LLP on the PSC register - it appears to be the top of its group.
1 other company 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.
5 designated members on the board
- John Christian Sterry Woodhouse Llp-designated-member · appointed 2003
- Simon Julian Serota Llp-designated-member · appointed 2003
- Rex Daniel Newman Llp-designated-member · appointed 2003
- Martin Anthony Stephen Otvos Llp-designated-member · appointed 2003
- Matthew John Morgan Llp-designated-member · appointed 2011
Designated members past 6 years
- John Christian Sterry Woodhouse Llp-designated-member · appointed 2003
- Simon Julian Serota Llp-designated-member · appointed 2003
- Rex Daniel Newman Llp-designated-member · appointed 2003
- Martin Anthony Stephen Otvos Llp-designated-member · appointed 2003
- Matthew John Morgan Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (5)
- John Christian Sterry Woodhouse Llp-designated-member · appointed 2003
- Simon Julian Serota Llp-designated-member · appointed 2003
- Rex Daniel Newman Llp-designated-member · appointed 2003
- Martin Anthony Stephen Otvos Llp-designated-member · appointed 2003
- Matthew John Morgan Llp-designated-member · appointed 2011
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC305907
- 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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