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Who leads it
Previous officers 30
- Rupert Galway-Cooper 2021-2022 View profile
- Peter Cameron Oldham 2017-2020 View profile
- Marcin Gieniusz 2017-2017 View profile
- Clare Elizabeth Phillips 2015-2020 View profile
- Gregory James Ward 2013-2015 View profile
- Edward Travers James Butchart 2013-2020 View profile
- Christopher John Alston Morrell 2013-2020 View profile
- Scott Alexander Kydd 2013-2017 View profile
- Nathan Wing Hung Wong 2013-2017 View profile
- John Edward Cutler 2013-2021 View profile
- Charles Anthony Bryan Cartledge 2011-2020 View profile
- Jason Reeve 2011-2020 View profile
- SR Member Limited 2010-2013 View profile
- David William Gale 2010-2021 View profile
- Paul Christopher Wood 2010-2012 View profile
- Helen Ruth Heap 2010-2011 View profile
- Gustavo Alexander Lycouropoulos 2010-2012 View profile
- The OLD Coach House Trustees Limited 2006-2016 View profile
- James Richard Oborne 2006-2012 View profile
- Christine Elaine Myers Rowley 2006-2020 View profile
- Richard Atherton 2005-2016 View profile
- Tanya Louise Farrell 2005-2012 View profile
- Angela Jane Ledbury 2005-2021 View profile
- Mark Leader 2004-2013 View profile
- Rupert Oliver George Dyson 2004-2010 View profile
- Sloane Robinson Investment Services Limited 2004-2021 View profile
- Rachel Helen Holm 2004-2006 View profile
- James Cary Lloyd 2004-2009 View profile
- Richard Thomas Chalmers Chenevix Trench 2004-2021 View profile
- Mark Derek Haworth 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2004
Ownership
Owned by (11) 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.
- George Edward Silvanus Robinson
25-50% voting (LLP) · notified 2016-04-06 - Hugh Patrick Sloane
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Richard Thomas Chalmers Chenevix Trench ceased 2021-07-27
significant influence (LLP) · notified 2016-04-06 - David William Gale ceased 2021-07-27
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Edward Travers James Butchart ceased 2020-12-31
significant influence (LLP) · notified 2016-04-06 - Angela Jane Ledbury ceased 2021-07-27
significant influence (LLP) · notified 2016-04-06 - Richard Atherton ceased 2016-12-31
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - John Edward Cutler ceased 2021-07-27
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Christopher John Alston Morrell ceased 2020-12-31
significant influence (LLP) · notified 2016-04-06 - Scott Alexander Kydd ceased 2017-03-31
significant influence (LLP) · notified 2016-04-06 - Peter Cameron Oldham ceased 2020-12-31
significant influence (LLP) · notified 2017-02-01
Group
- Sloane Robinson LLP
is controlled by George Edward Silvanus Robinson
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George Edward Silvanus Robinson.
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
- Hugh Patrick Sloane Llp-designated-member · appointed 2004
- George Edward Silvanus Robinson Llp-designated-member · appointed 2004
Designated members past 6 years
- Hugh Patrick Sloane Llp-designated-member · appointed 2004
- George Edward Silvanus Robinson Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- Hugh Patrick Sloane Llp-designated-member · appointed 2004
- George Edward Silvanus Robinson Llp-designated-member · appointed 2004
Also govern a charity
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
- OC309313
- 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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