Company

Hymans Robertson LLP

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

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Who leads it

Previous officers 78

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Ross Murray 2024-2026 Llp-member View profile
Nicola Joanne Kenyon 2024-2025 Llp-member View profile
Iain Colston Pearce 2023-2025 Llp-member View profile
Nicholas Ford 2023-2026 Llp-member View profile
Philip John Pearson 2023-2024 Llp-member View profile
Sarah Anne Eagers 2021-2025 Llp-member View profile
Ailsa Elizabeth Dunn 2021-2025 Llp-member View profile
Andrew Donald Udale-Smith 2021-2026 Llp-member View profile
Richard James West Allen 2020-2024 Llp-member View profile
Gary Alan Evans 2020-2023 Llp-member View profile
Heather Meighan 2020-2023 Llp-member View profile
Michael James Ambery 2020-2024 Llp-member View profile
Karen Brolly 2018-2024 Llp-member View profile
Andrew Johnston 2018-2026 Llp-member View profile
Tracy Weller 2017-2018 Llp-member View profile
Emma Jacqueline Mcwilliam 2016-2026 Llp-member View profile
Dr John Taylor 2016-2020 Llp-member View profile
Julie Sandra Macdonald 2016-2019 Llp-member View profile
Michael Donald Parker 2015-2021 Llp-member View profile
Natalie Coia Wallace 2015-2017 Llp-member View profile
Rona Elizabeth Train 2015-2025 Llp-member View profile
James Kenneth Wilson 2015-2016 Llp-member View profile
Stephen John Makin 2015-2024 Llp-member View profile
Douglas Leighton Green 2015-2024 Llp-member View profile
Graeme William Johnston 2014-2019 Llp-member View profile
Alistair Nicholas Russell- Smith 2014-2023 Llp-member View profile
Barry John Allan Smart 2014-2019 Llp-member View profile
David Alexander Morton 2014-2023 Llp-member View profile
Mark Gordon Baker 2013-2022 Llp-member View profile
James Simon Verner 2012-2017 Llp-member View profile
Andrew Keith Green 2012-2021 Llp-member View profile
Lee John Hollingworth 2012-2021 Llp-member View profile
Nicholas John Pope 2012-2025 Llp-designated-member View profile
Nicholas David Michael Flint 2012-2018 Llp-member View profile
Barry Alan Mckay 2012-2018 Llp-member View profile
Scott Mcpherson Donaldson 2012-2014 Llp-member View profile
Paul John Potter 2012-2014 Llp-member View profile
Monica Smith 2012-2023 Llp-member View profile
Kim Margaret Mccormick 2012-2019 Llp-member View profile
Vijay Krishnaswamy 2011-2015 Llp-member View profile
Roger Carl Victor Hitchman 2011-2016 Llp-member View profile
Peter Dyer 2011-2016 Llp-member View profile
Vijesh Jayantilal Shah 2011-2014 Llp-member View profile
Terri Ann Lucas 2011-2015 Llp-member View profile
Martin Andrew Boniface 2011-2015 Llp-member View profile
Brian William Nimmo 2011-2022 Llp-member View profile
Nigel Boyd Hopwood 2011-2017 Llp-member View profile
Bryan Thomas Chalmers 2011-2022 Llp-member View profile
John Hastings 2011-2014 Llp-member View profile
Adrian Michael Green 2011-2020 Llp-member View profile
Barry David Mack 2011-2016 Llp-member View profile
Richard James Crowhurst 2011-2019 Llp-member View profile
David Thomas Boyd 2011-2014 Llp-member View profile
Andrew Timothy Gaches 2011-2026 Llp-member View profile
Peter Anthony Kane 2011-2013 Llp-member View profile
Peter Alan Summers 2011-2023 Llp-member View profile
Thomas Charles Douglas 2011-2015 Llp-member View profile
Alison Jane Murray 2011-2012 Llp-member View profile
Linda Margaret Selman 2011-2016 Llp-member View profile
Gillian Feron Tait 2011-2026 Llp-designated-member View profile
Lindsay John Davies 2011-2025 Llp-member View profile
Christopher Graham Noon 2011-2023 Llp-member View profile
John Philip Walbaum 2011-2020 Llp-member View profile
James Peter Hallamore Entwisle 2011-2021 Llp-member View profile
Patrick Amos Bloomfield 2010-2023 Llp-member View profile
David Lewis Freedman 2009-2018 Llp-member View profile
Robert Dinsdale Harper 2008-2024 Llp-member View profile
John Alexander Dickson 2006-2025 Llp-member View profile
Brendan Gareth Mooney 2006-2009 Llp-member View profile
Rolfe Nicholas Jan Burke 2006-2007 Llp-member View profile
Crawford Taylor 2005-2020 Llp-member View profile
Charles John Young 2005-2010 Llp-member View profile
Gail Madeline Paterson 2005-2017 Llp-designated-member View profile
Bowie, Ronald Stewart, Mr. 2005-2020 Llp-member View profile
George Lindsay Henshilwood 2005-2010 Llp-member View profile
Clive Howard Fortes 2005-2023 Llp-designated-member View profile
Russell Taylor Macallister Borland 2004-2010 Llp-designated-member View profile
Ross Foster Russell 2004-2005 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £1,300,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Actuarial Services Buyer: Durham County Council £1,200,000 2026-07-30 Source: Find a Tender
Actuarial Services for Durham County Council Pension Services
Processing of undecided leaver cases Buyer: West Northamptonshire Council £100,000 2025-09-12 CPV 75100000 Source: Contracts Finder
West Northamptonshire Council contract for Processing of undecided leaver cases.
TEN-2526-037 (PA2023) Retirement Consultancy Framework - Lot No 2, Call-Off No 1 Buyer: National Employment Savings Trust (NEST) Corporation Value not published Date not published Source: Find a Tender
May: Preparation and attendance at regular project calls. Reviewing the project plan and work to develop the project plan for Co-design Cycle 2. Production of a decisions log to record the agreed design structure Work in respect of the annu…
Project Management Services Buyer: The London Pensions Fund Authority Value not published Date not published Source: Find a Tender
The London Pensions Fund Authority (LPFA) is seeking to appoint a provider for project management services for consolidation of pension funds into LPFA with a long-stop date of 31 December 2027 for all transfers to be completed.
Multi-lot, multi-provider framework agreement for the provision of Investment Management Consultancy Services primarily in support of the Local Government Pension Scheme (LGPS). Buyer: Norfolk County Council Value not published Date not published CPV 66523000 Source: Find a Tender
Pension Administration Support Services Buyer: London Borough of Harrow Value not published Date not published Source: Find a Tender
The London Borough of Harrow requires the provision of additional pension administration support services to assist the Pension Administration Team in delivering business-as-usual (BAU) activities and maintaining statutory service standards…

About

Incorporated: 29/11/2004

Group

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

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.

9 designated members on the board

Steven James Moore Llp-designated-member · appointed 2026
Gemma Elizabeth Sefton Llp-designated-member · appointed 2015
Karen Margaret Fraser Llp-designated-member · appointed 2016
John Gerard Wright Llp-designated-member · appointed 2011
Simon John Mortimer Llp-designated-member · appointed 2022
Catherine Mcfadyen Llp-designated-member · appointed 2014
Shireen Melissa Anisuddin Llp-designated-member · appointed 2013
Sally Peta Haran Llp-designated-member · appointed 2011
Karen Gilchrist Llp-designated-member · appointed 2021

9.6y median 11.3y

average tenure

15y

longest tenure

Designated members past 6 years

Gemma Elizabeth Sefton Llp-designated-member · appointed 2015
Karen Margaret Fraser Llp-designated-member · appointed 2016
John Gerard Wright Llp-designated-member · appointed 2011
Catherine Mcfadyen Llp-designated-member · appointed 2014
Shireen Melissa Anisuddin Llp-designated-member · appointed 2013
Sally Peta Haran Llp-designated-member · appointed 2011

First-time vs portfolio designated members

First-time (5)

Gemma Elizabeth Sefton Llp-designated-member · appointed 2015
John Gerard Wright Llp-designated-member · appointed 2011
Simon John Mortimer Llp-designated-member · appointed 2022
Catherine Mcfadyen Llp-designated-member · appointed 2014
Karen Gilchrist Llp-designated-member · appointed 2021

Portfolio (4)

Steven James Moore Llp-designated-member · appointed 2026
Karen Margaret Fraser Llp-designated-member · appointed 2016
Shireen Melissa Anisuddin Llp-designated-member · appointed 2013
Sally Peta Haran Llp-designated-member · appointed 2011

also govern a charity

Left in the last 12 months

Ross Murray Llp-member · appointed 2024 · resigned 2026
Andrew Donald Udale-Smith Llp-member · appointed 2021 · resigned 2026
Emma Jacqueline Mcwilliam Llp-member · appointed 2016 · resigned 2026
Nicholas Ford Llp-member · appointed 2023 · resigned 2026
Andrew Timothy Gaches Llp-member · appointed 2011 · resigned 2026
Nicola Joanne Kenyon Llp-member · appointed 2024 · resigned 2025
Andrew Johnston Llp-member · appointed 2018 · resigned 2026
Gillian Feron Tait Llp-designated-member · appointed 2011 · 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.

Dormant 3Professional services 2Other services 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
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.

Sources

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

Record details

Company number: OC310282
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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