Network
The large node is Longbow Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- William Eric HusselbyLlp-member · since 2010
- Felicity LyonsLlp-member · since 2006
- Ronald John PetersenLlp-designated-member · since 2004
- Daveney LimitedCorporate-llp-member · since 2004
- Jonathan PowellLlp-member · since 2004
- Colin Herbert BothwayLlp-member · since 2004
- Thomas Edward BeckettLlp-designated-member · since 2004
Previous officers 13
- Anthony David Brampton 2014-2019 View profile
- Cogent Elliott Group Limited 2007-2023 View profile
- Christopher David Outram 2007-2017 View profile
- Keith Adrian Powell 2007-2014 View profile
- Dr Julian Edward John Hickman 2005-2013 View profile
- Nicholas Stephen Leland Lyons 2005-2006 View profile
- Charles Anthony Crick 2005-2013 View profile
- Kevin Michael Doyle 2004-2013 View profile
- Robert William Finlayson 2004-2013 View profile
- Sir Nigel Rudd 2004-2013 View profile
- Jonathan Kitcat 2004-2005 View profile
- Caledonian Heritable Investments Limited 2004-2009 View profile
- Dr Edward Thomas Rudd 2004-2013 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
- 19/08/2004
Ownership
Owned by (1) 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.
- Daveney Limited
significant influence (LLP) · notified 2016-04-06
Group
- Longbow Capital LLP
is controlled by Daveney Limited
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Daveney Limited
is controlled by Colin Herbert Bothway
Evidence
active 50-75% shares · notified 2016-07-29 · source: Companies House PSC register
Ultimately controlled by Colin Herbert Bothway.
11 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.
2 designated members on the board
- Ronald John Petersen Llp-designated-member · appointed 2004
- Thomas Edward Beckett Llp-designated-member · appointed 2004
Designated members past 6 years
- Ronald John Petersen Llp-designated-member · appointed 2004
- Thomas Edward Beckett Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- Ronald John Petersen Llp-designated-member · appointed 2004
- Thomas Edward Beckett Llp-designated-member · appointed 2004
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
- OC309046
- 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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