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Who leads it
- Joco Holdings LTDCorporate-llp-member · since 2026
- Gayatri PatelLlp-member · since 2025
- Lee Anthony Robert ParisLlp-member · since 2023
- Gillian Jane ParkLlp-member · since 2023
- Lydia Claire WardeLlp-designated-member · since 2023
- Simon Jerome SeftonLlp-member · since 2023
- Joel CalitchiLlp-designated-member · since 2023
- Vasuhi Nadarajah-PillaiLlp-member · since 2022
- Chloe Kusander LownLlp-member · since 2022
- Anette Johanna HolzingerLlp-member · since 2022
- Sdsq LimitedCorporate-llp-member · since 2022
- James Anthony DurrantLlp-member · since 2021
- ETL Holdings (UK) LTDCorporate-llp-member · since 2018
- Grecian Striker LimitedCorporate-llp-member · since 2018
- Guisamo Holdings LimitedCorporate-llp-member · since 2018
- Jlsf LimitedCorporate-llp-member · since 2018
- Ekwilliams Accountants LimitedCorporate-llp-member · since 2018
- Sarah Elizabeth Anne YardleyLlp-designated-member · since 2018
- Jill Louise SpringbettLlp-member · since 2013
- Frankie Isaac SweiryLlp-member · since 2011
- Nick MuirLlp-designated-member · since 2008
- Timothy Scott SharmanLlp-designated-member · since 2007
- Sunil ShahLlp-member · since 2007
- Richard Damien James TaylorLlp-member · since 2007
- Nigel Joseph WalfiszLlp-designated-member · since 2004
- Attention to Finance Group LimitedCorporate-llp-member · since 2004
Previous officers 19
- Matthew Edward James 2023-2024 View profile
- Mark George Jacobs 2023-2024 View profile
- Paresh Kumar Ramanlal Mehta 2022-2025 View profile
- Tintinhull LTD 2018-2026 View profile
- Melvin Clifford Kay 2013-2025 View profile
- Joseph Harry Lawrence Weston 2013-2024 View profile
- Kirankumar Dullabhbhai Patel 2013-2014 View profile
- Christopher Mcgowan 2008-2010 View profile
- Timothy Andrew Sullivan 2008-2012 View profile
- Jo Haigh 2008-2011 View profile
- Ian Thomas 2004-2020 View profile
- Harishchandra Raichand Shah 2004-2008 View profile
- Robert Jeffrey Braham 2004-2024 View profile
- Dr David Bernard Ravden 2004-2006 View profile
- Stephen John Daniel 2004-2008 View profile
- Paul Simnock 2004-2024 View profile
- Lionel Martin 2004-2006 View profile
- David Antony Greene 2004-2013 View profile
- Edward Grossman 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2004
Ownership
Owned by (2) 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.
- Attention to Finance Group Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-08-02 - ETL Holdings (UK) LTD ceased 2018-08-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-08-02
Group
- MGR Weston KAY LLP
is controlled by Attention to Finance Group Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-08-02 · source: Companies House PSC register - Attention to Finance Group Limited
is controlled by ETL Holdings (UK) LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2018-08-02 · source: Companies House PSC register - ETL Holdings (UK) LTD
is controlled by Sara Brassington
Evidence
ceased significant influence · notified 2017-05-28, ceased 2017-07-27 · source: Companies House PSC register
Ultimately controlled by Sara Brassington.
46 other companies in this group
- Robert Whowell & Partners LLP
- Proptech Accounts Limited
- MGR Royalties Limited
- Harold Sharp Limited
- The Professional Payroll Limited
- Hrpeople Services Limited
- Srlv LLP
- TAX Delivered Limited
- Gerald Edelman (Cornhill) Limited
- Mgrwk Company Secretaries Limited
- Gerald Edelman Wealth Limited
- The PUB Experts LTD
- ETL Holdings (UK) LTD
- W.K. Trustees Limited
- Innventory Limited
- MGR Paris Limited
- G W COX & CO Accountants Limited
- NEW Bond Street Registrars Limited
- EKW Group Limited
- ETL Holdco LTD
- 12418317
- Sampson West Accountancy Limited
- Attention to Finance Limited
- Gerald Edelman Network Limited
- OC417497
- MGR SD Limited
- MGR Business Support Services Limited
- Nyman Libson Paul LLP
- ETL Cambridge LLP
- Gerald Edelman LLP
- 10334203
- Flow Online Accounting Limited
- Nyman Libson Paul Audit LTD
- ETL LEX Holdings Limited
- Calibre Sports Limited
- MGR Finance Group Limited
- Flow Cloud Accounting Limited
- Rotaclub LTD
- Attention to Finance Group Limited
- MGR Company Secretaries Limited
- MGR Payroll Limited
- ETL Corporate Solutions LLP
- 13418855
- MGR HR Limited
- ETL Group Limited
- Mgrwk Business Support Services Limited
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.
Grants received
1 grant · £79,519 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £79,519
Most recent
- Department for Science, Innovation and Technology
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.
6 designated members on the board
- Nick Muir Llp-designated-member · appointed 2008
- Nigel Joseph Walfisz Llp-designated-member · appointed 2004
- Timothy Scott Sharman Llp-designated-member · appointed 2007
- Lydia Claire Warde Llp-designated-member · appointed 2023
- Sarah Elizabeth Anne Yardley Llp-designated-member · appointed 2018
- Joel Calitchi Llp-designated-member · appointed 2023
12.4y median 13.2y
average tenure
22.1y
longest tenure
Designated members past 6 years
- Nick Muir Llp-designated-member · appointed 2008
- Nigel Joseph Walfisz Llp-designated-member · appointed 2004
- Timothy Scott Sharman Llp-designated-member · appointed 2007
- Sarah Elizabeth Anne Yardley Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (6)
- Nick Muir Llp-designated-member · appointed 2008
- Nigel Joseph Walfisz Llp-designated-member · appointed 2004
- Timothy Scott Sharman Llp-designated-member · appointed 2007
- Lydia Claire Warde Llp-designated-member · appointed 2023
- Sarah Elizabeth Anne Yardley Llp-designated-member · appointed 2018
- Joel Calitchi Llp-designated-member · appointed 2023
0
also govern a charity
1
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.
Professional services 18Business services 16Dormant 5Finance 3
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC307515
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 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