Riaa Barker Gillette (UK) LLP
Company OC307915 Active
Connected board network
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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.
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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.
8 designated members on the board
- Victoria Glenys Holland Llp-designated-member · appointed 2020
- James Edward Mcmullan Llp-designated-member · appointed 2014
- Laura Amy St-Gallay Llp-designated-member · appointed 2018
- Jamie Elan Lester Llp-designated-member · appointed 2026
- Mohammed Qaiser Khanzada Llp-designated-member · appointed 2004
- Alex Deal Llp-designated-member · appointed 2005
- John Francis Gillette Llp-designated-member · appointed 2004
- Stuart Martin Jacobs Llp-designated-member · appointed 2014
Designated members past 6 years
- Victoria Glenys Holland Llp-designated-member · appointed 2020
- James Edward Mcmullan Llp-designated-member · appointed 2014
- Laura Amy St-Gallay Llp-designated-member · appointed 2018
- Mohammed Qaiser Khanzada Llp-designated-member · appointed 2004
- Alex Deal Llp-designated-member · appointed 2005
- John Francis Gillette Llp-designated-member · appointed 2004
- Stuart Martin Jacobs Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (5)
- Victoria Glenys Holland Llp-designated-member · appointed 2020
- James Edward Mcmullan Llp-designated-member · appointed 2014
- Laura Amy St-Gallay Llp-designated-member · appointed 2018
- Jamie Elan Lester Llp-designated-member · appointed 2026
- Alex Deal Llp-designated-member · appointed 2005
Portfolio (3)
- Mohammed Qaiser Khanzada Llp-designated-member · appointed 2004
- John Francis Gillette Llp-designated-member · appointed 2004
- Stuart Martin Jacobs Llp-designated-member · appointed 2014
Left in the last 12 months
- Benjamin Alexander Marks Llp-designated-member · appointed 2021 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 127 Belsize Road (Hampstead) Management Company Limited 1 shared director
- 66HH Limited 1 shared director
- Slonecrest LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC307915 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 07/05/2004 |
| Address | 22 CROSS KEYS CLOSE, LONDON, W1U 2DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Jamie Elan Lester Llp-designated-member · appointed 2026
- Brinda Granthrai Llp-member · appointed 2025
- Philippa Joanne Marshall Llp-member · appointed 2024
- Susan Jane Humble Llp-member · appointed 2020
- Victoria Glenys Holland Llp-designated-member · appointed 2020
- Karen Cole Llp-member · appointed 2019
- Laura Amy St-Gallay Llp-designated-member · appointed 2018
- James Edward Mcmullan Llp-designated-member · appointed 2014
- Stuart Martin Jacobs Llp-designated-member · appointed 2014
- Vinay Kumar Verma Llp-member · appointed 2005
- Alex Deal Llp-designated-member · appointed 2005
- Mohammed Qaiser Khanzada Llp-designated-member · appointed 2004
- John Francis Gillette Llp-designated-member · appointed 2004
Show 20 former officers
- Alan Samuel Tibber Llp-designated-member · appointed 2021 · resigned 2022
- Benjamin Alexander Marks Llp-designated-member · appointed 2021 · resigned 2026
- Vandana Chitroda Llp-member · appointed 2019 · resigned 2023
- Michael Steven Goodman Llp-member · appointed 2017 · resigned 2022
- Veronica Ann Hartley Llp-member · appointed 2017 · resigned 2023
- Lyon, Mark Newling, Mr. Llp-member · appointed 2016 · resigned 2017
- Ahsan Zahir Rizvi Llp-designated-member · appointed 2015 · resigned 2021
- Ian Robert Burton Llp-member · appointed 2013 · resigned 2015
- Jodi Newton Llp-member · appointed 2013 · resigned 2017
- Teresa Frances Helen Harrison Llp-member · appointed 2012 · resigned 2016
- Ian Richard Searle Llp-member · appointed 2011 · resigned 2013
- Aryeh Kramer Llp-member · appointed 2011 · resigned 2011
- Francis Mark Robert Ryan Llp-member · appointed 2010 · resigned 2016
- Natalie Jane Maloney Llp-member · appointed 2005 · resigned 2009
- David Howard Barchan Llp-member · appointed 2005 · resigned 2006
- Andrew Keith Picken Llp-member · appointed 2005 · resigned 2008
- Steven John Barker Llp-member · appointed 2005 · resigned 2021
- Nigel Buxton Forsyth Llp-designated-member · appointed 2005 · resigned 2012
- Michael Haydn Davies Llp-designated-member · appointed 2005 · resigned 2016
- John Perry Llp-designated-member · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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