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Who leads it
- Ross Cormack TonerLlp-designated-member · since 2026
- Emma SmillieLlp-member · since 2026
- Rachel Victoria WallaceLlp-designated-member · since 2022
- Paul Alexander BlairLlp-designated-member · since 2020
- Jagdish Vithalbhai PatelLlp-member · since 2019
- Conal Patrick O'GormanLlp-member · since 2013
- Brendon Ferguson WallaceLlp-designated-member · since 2004
- Keith Robert MalcouronneLlp-designated-member · since 2004
Previous officers 6
- Andrew Arthur Victor Wolffsohn 2012-2019 View profile
- Malcolm Ian Lucas 2004-2005 View profile
- Richard Alan Emmett 2004-2005 View profile
- John Allan Flewitt 2004-2005 View profile
- Matthew Kane Armsby 2004-2026 View profile
- Kenneth Frank Morgan 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/04/2004
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.
5 designated members on the board
- Brendon Ferguson Wallace Llp-designated-member · appointed 2004
- Rachel Victoria Wallace Llp-designated-member · appointed 2022
- Keith Robert Malcouronne Llp-designated-member · appointed 2004
- Paul Alexander Blair Llp-designated-member · appointed 2020
- Ross Cormack Toner Llp-designated-member · appointed 2026
Designated members past 6 years
- Brendon Ferguson Wallace Llp-designated-member · appointed 2004
- Keith Robert Malcouronne Llp-designated-member · appointed 2004
- Paul Alexander Blair Llp-designated-member · appointed 2020
First-time vs portfolio designated members
First-time (1)
- Paul Alexander Blair Llp-designated-member · appointed 2020
Portfolio (4)
- Brendon Ferguson Wallace Llp-designated-member · appointed 2004
- Rachel Victoria Wallace Llp-designated-member · appointed 2022
- Keith Robert Malcouronne Llp-designated-member · appointed 2004
- Ross Cormack Toner Llp-designated-member · appointed 2026
Also govern a charity
Left in the last 12 months
- Matthew Kane Armsby Llp-designated-member · appointed 2004 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC307747
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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