MGR Weston KAY LLP
Company OC307515 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mgrwk Business Support Services Limited 6 shared directors
- Attention to Finance Group Limited 6 shared directors
- MGR SD Limited 4 shared directors
- The Professional Payroll Limited 3 shared directors
- W.K. Trustees Limited 2 shared directors
- MGR MAP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC307515 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 31/03/2004 |
| Address | 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Attention to Finance Group Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership - Etl Holdings (Uk) Ltd ceased 2018
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (45)
- Joco Holdings LTD Corporate-llp-member · appointed 2026
- Gayatri Patel Llp-member · appointed 2025
- Lee Anthony Robert Paris Llp-member · appointed 2023
- Gillian Jane Park Llp-member · appointed 2023
- Lydia Claire Warde Llp-designated-member · appointed 2023
- Simon Jerome Sefton Llp-member · appointed 2023
- Joel Calitchi Llp-designated-member · appointed 2023
- Vasuhi Nadarajah-Pillai Llp-member · appointed 2022
- Chloe Kusander Lown Llp-member · appointed 2022
- Anette Johanna Holzinger Llp-member · appointed 2022
- Sdsq Limited Corporate-llp-member · appointed 2022
- James Anthony Durrant Llp-member · appointed 2021
- ETL Holdings (UK) LTD Corporate-llp-member · appointed 2018
- Grecian Striker Limited Corporate-llp-member · appointed 2018
- Guisamo Holdings Limited Corporate-llp-member · appointed 2018
- Jlsf Limited Corporate-llp-member · appointed 2018
- Ekwilliams Accountants Limited Corporate-llp-member · appointed 2018
- Sarah Elizabeth Anne Yardley Llp-designated-member · appointed 2018
- Jill Louise Springbett Llp-member · appointed 2013
- Frankie Isaac Sweiry Llp-member · appointed 2011
- Nick Muir Llp-designated-member · appointed 2008
- Timothy Scott Sharman Llp-designated-member · appointed 2007
- Sunil Shah Llp-member · appointed 2007
- Richard Damien James Taylor Llp-member · appointed 2007
- Nigel Joseph Walfisz Llp-designated-member · appointed 2004
- Attention to Finance Group Limited Corporate-llp-member · appointed 2004
Show 19 former officers
- Matthew Edward James Llp-member · appointed 2023 · resigned 2024
- Mark George Jacobs Llp-designated-member · appointed 2023 · resigned 2024
- Paresh Kumar Ramanlal Mehta Llp-member · appointed 2022 · resigned 2025
- Tintinhull LTD Corporate-llp-member · appointed 2018 · resigned 2026
- Melvin Clifford Kay Llp-member · appointed 2013 · resigned 2025
- Joseph Harry Lawrence Weston Llp-member · appointed 2013 · resigned 2024
- Kirankumar Dullabhbhai Patel Llp-designated-member · appointed 2013 · resigned 2014
- Christopher Mcgowan Llp-member · appointed 2008 · resigned 2010
- Timothy Andrew Sullivan Llp-member · appointed 2008 · resigned 2012
- Jo Haigh Llp-member · appointed 2008 · resigned 2011
- Ian Thomas Llp-member · appointed 2004 · resigned 2020
- Harishchandra Raichand Shah Llp-member · appointed 2004 · resigned 2008
- Robert Jeffrey Braham Llp-member · appointed 2004 · resigned 2024
- Ravden, David Bernard, Dr Llp-member · appointed 2004 · resigned 2006
- Stephen John Daniel Llp-member · appointed 2004 · resigned 2008
- Paul Simnock Llp-member · appointed 2004 · resigned 2024
- Lionel Martin Llp-designated-member · appointed 2004 · resigned 2006
- David Antony Greene Llp-designated-member · appointed 2004 · resigned 2013
- Edward Grossman Llp-member · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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