Network
The large node is Rowleys Group LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Clare Elizabeth CliffordLlp-designated-member · since 2024
- Lisa Gemma ParkesLlp-designated-member · since 2024
- Matthew HutchinsonLlp-designated-member · since 2024
- Thomas Adam CopsonLlp-designated-member · since 2020
- Mark Owen HookLlp-designated-member · since 2005
- Paula Tracy Swann-JonesLlp-designated-member · since 2005
- Craig Ewan ShevasLlp-designated-member · since 2003
Previous officers 8
- Amy Copson 2020-2024 View profile
- Donna Marie Shevas 2013-2024 View profile
- Dianne Penelope Hook 2013-2024 View profile
- Mary Ann Jarvis 2013-2020 View profile
- Sally Constance Radford 2013-2023 View profile
- David Lee Allcock 2003-2008 View profile
- Anthony Henry Jarvis 2003-2020 View profile
- Robert James Radford 2003-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2003
Ownership
Owned by (4) 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.
- Robert James Radford ceased 2020-07-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Craig Ewan Shevas ceased 2022-04-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-07-01 - Craig Ewan Shevas ceased 2024-04-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-06 - Mark Owen Hook ceased 2024-04-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Rowleys Group LLP
is controlled by Robert James Radford
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Robert James Radford.
4 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.
7 designated members on the board
- Mark Owen Hook Llp-designated-member · appointed 2005
- Paula Tracy Swann-Jones Llp-designated-member · appointed 2005
- Lisa Gemma Parkes Llp-designated-member · appointed 2024
- Clare Elizabeth Clifford Llp-designated-member · appointed 2024
- Craig Ewan Shevas Llp-designated-member · appointed 2003
- Thomas Adam Copson Llp-designated-member · appointed 2020
- Matthew Hutchinson Llp-designated-member · appointed 2024
Designated members past 6 years
- Mark Owen Hook Llp-designated-member · appointed 2005
- Paula Tracy Swann-Jones Llp-designated-member · appointed 2005
- Craig Ewan Shevas Llp-designated-member · appointed 2003
- Thomas Adam Copson Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (7)
- Mark Owen Hook Llp-designated-member · appointed 2005
- Paula Tracy Swann-Jones Llp-designated-member · appointed 2005
- Lisa Gemma Parkes Llp-designated-member · appointed 2024
- Clare Elizabeth Clifford Llp-designated-member · appointed 2024
- Craig Ewan Shevas Llp-designated-member · appointed 2003
- Thomas Adam Copson Llp-designated-member · appointed 2020
- Matthew Hutchinson Llp-designated-member · appointed 2024
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
- OC306056
- 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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