The Governance RegisterEdition 2026 · Compiled 12th July 2026

Varley Hibbs LLP

Company OC306831 Active

Connected board network

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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.

1
designated members on the board
22.4y median 22.4y
average tenure
22.4y
longest tenure
1
designated members past 6 years
0 vs 1 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 2Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberOC306831
StatusActive
TypeLimited Liability Partnership
Incorporated09/02/2004
Address11 ALBANY TERRACE, LEAMINGTON SPA, CV32 5LP
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

  • Mr Sean Peter Byrne British
    significant influence or control limited liability partnership
  • Mrs Susan Elizabeth Pearce ceased 2017 British
    significant influence or control limited liability partnership

Officers (6)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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