Charnwood Accountants & Business Advisors LLP
Company OC307197 Active
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
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 | OC307197 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/03/2004 |
| Address | THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LE12 7TZ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
None Supplied
Owned by (5) 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.
- C D Hutton Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-01 - A Brocklehurst Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-01 - S. D. Lathwood LTD
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-01 - D & J Mckeon LTD ceased 2017-04-01
significant influence (LLP) · notified 2016-04-06 - David J Barnett Limited ceased 2017-04-01
significant influence (LLP) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guardian Parks and Developments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-30 - Capel Investments Limited
75-100% shares, 75-100% voting · notified 2017-10-30
Officers (12)
- Arctpw Limited Corporate-llp-member · appointed 2025
- P Wheatley Limited Corporate-llp-member · appointed 2022
- C Tadman Limited Corporate-llp-member · appointed 2022
- A Brocklehurst Limited Corporate-llp-designated-member · appointed 2014
- S.D. Lathwood Limited Corporate-llp-designated-member · appointed 2014
- C D Hutton Limited Corporate-llp-designated-member · appointed 2014
Show 6 former officers
- Stephen David Lathwood Llp-member · appointed 2012 · resigned 2014
- Christopher David Hutton Llp-member · appointed 2012 · resigned 2014
- D & J Mckeon Limited Corporate-llp-designated-member · appointed 2005 · resigned 2017
- David J Barnett Limited Corporate-llp-designated-member · appointed 2004 · resigned 2017
- Joanne Mckeon Llp-designated-member · appointed 2004 · resigned 2005
- David Mckeon Llp-designated-member · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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