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Who leads it
Previous officers 12
- Bradford Campbell 2004-2005 View profile
- Gabe Wolosky 2004-2005 View profile
- Alvin Handwerker 2004-2013 View profile
- Robert Bandman 2004-2007 View profile
- David Neste 2004-2005 View profile
- Joseph Rust 2004-2005 View profile
- Jeremy Steinberg 2004-2005 View profile
- Lester Stein 2004-2005 View profile
- Mark Adam Boomla 2004-2025 View profile
- Martin Lee Goldberg 2004-2008 View profile
- Vandrick Clarke 2004-2005 View profile
- Robert Margolies 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2004
Ownership
Owned by (3) 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.
- Austin Kingsley Jacobs
25-50% voting (LLP) · notified 2016-04-06 - Simon Mark Winters
25-50% voting (LLP) · notified 2016-04-06 - Mark Adam Boomla ceased 2025-01-01
25-50% voting (LLP) · notified 2016-04-06
Group
- Prager Metis LLP
is controlled by Austin Kingsley Jacobs
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Austin Kingsley Jacobs.
1 other company 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
- Simon Mark Winters Llp-designated-member · appointed 2015
- Austin Kingsley Jacobs Llp-designated-member · appointed 2006
Designated members past 6 years
- Simon Mark Winters Llp-designated-member · appointed 2015
- Austin Kingsley Jacobs Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (2)
- Simon Mark Winters Llp-designated-member · appointed 2015
- Austin Kingsley Jacobs Llp-designated-member · appointed 2006
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
- OC309766
- 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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