Company

Wiggin LLP

How am I connected?

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 36

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Mark James Mervyn Deem 2022-2026 Llp-member View profile
Robin Henry Ledgard Shaw 2022-2025 Llp-member View profile
Alexander Phillip Denvir Wade 2022-2022 Llp-member View profile
Marcus Bagnall 2022-2026 Llp-member View profile
Victoria Jane Harris-Honrado 2021-2023 Llp-member View profile
Gordon Ivor Moir 2020-2026 Llp-member View profile
Alan Jeffrey Owens 2020-2022 Llp-member View profile
Jasbir Singh Purewal 2020-2021 Llp-member View profile
Calum Philip Smyth 2020-2026 Llp-member View profile
Julian Michael Darrall 2020-2022 Llp-member View profile
Simon Laurence Bernholt 2018-2021 Llp-member View profile
Sean St John James 2018-2024 Llp-member View profile
Caroline Mary Kean 2018-2022 Llp-designated-member View profile
Anna Katharine Carboni 2017-2020 Llp-member View profile
Simon Richard Chalkley 2017-2020 Llp-member View profile
Christopher Darius Hanson 2017-2025 Llp-member View profile
Gurminder Panesar 2016-2021 Llp-member View profile
David Ross Naylor 2016-2022 Llp-member View profile
Michael Hilton Charles Brader 2016-2025 Llp-member View profile
Medwyn Jones 2014-2023 Llp-member View profile
Neil Thomas Parkes 2012-2015 Llp-member View profile
Sarah Lucy Bing 2012-2014 Llp-member View profile
Guy Sheppard 2012-2015 Llp-member View profile
John Richard Banister 2011-2025 Llp-designated-member View profile
Marcus John Rowland 2008-2021 Llp-member View profile
Deepika Amali De Silva 2008-2011 Llp-member View profile
Richard Edward Mcmorris 2007-2011 Llp-member View profile
Susan Lavender Crawford 2005-2025 Llp-member View profile
Alexander Guy Campbell Ross 2005-2025 Llp-member View profile
Charles Henry Moore 2005-2024 Llp-designated-member View profile
Miles Jonathan Ketley 2005-2015 Llp-member View profile
Simon Baggs 2005-2021 Llp-member View profile
Matthew James Bullock 2005-2020 Llp-member View profile
Jason Morgan Chess 2005-2023 Llp-member View profile
Shaun Reg Lowde 2004-2021 Llp-member View profile
Michael Wallace Turner 2004-2006 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 28/07/2004

Group

No further corporate or individual controller is recorded above Wiggin LLP on the PSC register - it appears to be the top of its group.

6 other companies in this group

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.

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.

4 designated members on the board

Rachel Alexander Llp-designated-member · appointed 2016
Stephen John Ketteley Llp-designated-member · appointed 2016
Jason Guy Fisher Llp-designated-member · appointed 2018
Benjamin Miles Whitelock Llp-designated-member · appointed 2020

8.9y median 9.3y

average tenure

10.5y

longest tenure

Designated members past 6 years

Rachel Alexander Llp-designated-member · appointed 2016
Stephen John Ketteley Llp-designated-member · appointed 2016
Jason Guy Fisher Llp-designated-member · appointed 2018
Benjamin Miles Whitelock Llp-designated-member · appointed 2020

First-time vs portfolio designated members

First-time (3)

Rachel Alexander Llp-designated-member · appointed 2016
Stephen John Ketteley Llp-designated-member · appointed 2016
Jason Guy Fisher Llp-designated-member · appointed 2018

Portfolio (1)

Benjamin Miles Whitelock Llp-designated-member · appointed 2020

also govern a charity

Left in the last 12 months

Mark James Mervyn Deem Llp-member · appointed 2022 · resigned 2026
Gordon Ivor Moir Llp-member · appointed 2020 · resigned 2026
Calum Philip Smyth Llp-member · appointed 2020 · resigned 2026
Marcus Bagnall Llp-member · appointed 2022 · 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.

Finance 1

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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: OC308767
Status: Active
Type: Limited Liability Partnership
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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