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Allan Janes LLP

Allan Janes LLP is an active UK company (number OC306706), incorporated 2004. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Allan Janes LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ross Alistair Marvin 2014-2016 Llp-designated-member View profile
  2. Katharine Anne Mcnamee 2014-2016 Llp-designated-member View profile
  3. Richard Iwan Emanuel 2007-2023 Llp-designated-member View profile
  4. Annabel Margaret O'Sullivan 2007-2008 Llp-member View profile
  5. Jeremy Charles Cook 2004-2007 Llp-designated-member View profile
  6. Clive John Galbraith Hitchen 2004-2019 Llp-designated-member View profile
  7. David Leslie Hay 2004-2008 Llp-designated-member View profile
  8. Peter Gordon Collier 2004-2022 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2004

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. Allan Janes LLP is controlled by Nicholas James Morrison
    Evidence
    active 25-50% voting (LLP) · notified 2023-04-01 · source: Companies House PSC register

Ultimately controlled by Nicholas James Morrison.

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.

4 designated members on the board

12.3y median 10.3y
average tenure
22.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (3)

Portfolio (1)

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.

Finance 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
OC306706
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data