Wardell Armstrong LLP

Company OC307138 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC307138
Status	Active
Type	Limited Liability Partnership
Incorporated	04/03/2004
Address	SIR HENRY DOULTON HOUSE FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5BD
Accounts next due	03/10/2026
Accounts last made up	03/01/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (7)

Slr Consulting Limited
voting rights 75-100% limited liability partnership
ceased
Mr Keith Roland James Mitchell ceased British
voting rights 25-50% limited liability partnership
Mr Joshua Stuart Davies ceased British
voting rights 25-50% limited liability partnership
Slr Holdings Limited ceased
voting rights 25-50% limited liability partnership
Solar Holdings Holdco Limited ceased
voting rights 25-50% limited liability partnership
Slr Consulting Limited ceased
voting rights 25-50% limited liability partnership

Officers (24)

SLR Consulting Limited Corporate-llp-designated-member · appointed 2025
Solar Holdings Holdco Limited Corporate-llp-designated-member · appointed 2024
SLR Holdings Limited Corporate-llp-designated-member · appointed 2024
Davies, Joshua Stuart Former Llp-designated-member · appointed 2020 · resigned 2024
Rigby, Christopher Robert Former Llp-designated-member · appointed 2017 · resigned 2021
Harvey, Daryl Stephen, Dr Former Llp-member · appointed 2010 · resigned 2010
Newall, Philip Stephen Former Llp-designated-member · appointed 2010 · resigned 2023
Harvey, Daryl William Former Llp-designated-member · appointed 2007 · resigned 2016
House, Christine Ann Former Llp-designated-member · appointed 2005 · resigned 2018
Pears, John David Former Llp-designated-member · appointed 2005 · resigned 2018
Mitchell, Keith Roland James Former Llp-designated-member · appointed 2004 · resigned 2024
Lewis, Jan Charles Hugh Former Llp-designated-member · appointed 2004 · resigned 2019
Bedford, Mark Steven Former Llp-designated-member · appointed 2004 · resigned 2019
Tovey, Nicholas Paul Former Llp-member · appointed 2004 · resigned 2014
Hassall, Michael Charles Former Llp-designated-member · appointed 2004 · resigned 2023
Coppin, Nicholas John Former Llp-member · appointed 2004 · resigned 2013
Hake, Simon Scott Former Llp-designated-member · appointed 2004 · resigned 2022
Brown, Colin Walker Former Llp-member · appointed 2004 · resigned 2014
Smith, Arthur Jeffrey Former Llp-member · appointed 2004 · resigned 2009
Sizer, Keith Edward Former Llp-designated-member · appointed 2004 · resigned 2016
COX, Stephen Anthony Former Llp-member · appointed 2004 · resigned 2008
Broadbent, Christopher Paul, Dr Former Llp-designated-member · appointed 2004 · resigned 2016
Staff, Michael Graham Former Llp-designated-member · appointed 2004 · resigned 2016
Ainsworth, Peter Robert Former Llp-member · appointed 2004 · resigned 2014

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

Report an error in this record - let us know.