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Pannells LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Trevor Nigel BirchLlp-member · since 2011
- Tobias Robert StephensonLlp-designated-member · since 2011
- Leigh Edward Lloyd ThomasLlp-member · since 2010
- Thomas Matthew RobertsLlp-member · since 2010
- Nicole Yvette KissunLlp-member · since 2010
- Peter John HarrupLlp-member · since 2008
- Donald George BancroftLlp-member · since 2007
- Kerry Franchina BaileyLlp-member · since 2007
- Ian Forsyth MathiesonLlp-member · since 2007
- Stuart Charles CollinsLlp-member · since 2007
- David Paul EaglesLlp-member · since 2007
- Richard John FaulknerLlp-member · since 2007
- Stephen Patrick HarrisonLlp-member · since 2007
- Kiritkumar Ratanji MistryLlp-member · since 2005
- Jeffrey Alan HarrisLlp-member · since 2005
- Timothy David SmithLlp-member · since 2005
- Timothy John EntwistleLlp-designated-member · since 2005
- Ian Christopher SchofieldLlp-member · since 2005
- Keith FergusonLlp-member · since 2005
- Ian James GouldLlp-member · since 2005
- Rhodri Ryland WhitlockLlp-member · since 2005
- Neil Andrew WhyteLlp-member · since 2005
- David John PomfretLlp-member · since 2005
- Malcolm Roderick Grant CookLlp-member · since 2005
- Brian George RickettsLlp-member · since 2005
- Nishit Bhagwanji BathiaLlp-member · since 2005
- Marilyn MartinLlp-member · since 2005
- Ian Anthony BinghamLlp-designated-member · since 2005
- Richard David WilsonLlp-designated-member · since 2005
- Timothy Allen DrewLlp-member · since 2005
- Robert Frederick McnaughtonLlp-member · since 2005
- Bryan Alan JacksonLlp-member · since 2005
- Richard WeighellLlp-member · since 2005
- Stuart John BarnsdallLlp-member · since 2005
- Martin John GillLlp-designated-member · since 2005
- Charles David BarnettLlp-member · since 2005
- James David WelchLlp-member · since 2005
- Phillip Robinson PallettLlp-member · since 2005
- Brian David TashLlp-member · since 2005
- Francis Robb PatersonLlp-member · since 2005
- Paul Mervyn ClarkeLlp-member · since 2005
- Nicholas Moule WhitakerLlp-designated-member · since 2005
- Richard Sidney BintLlp-member · since 2005
- Calum William StewartLlp-designated-member · since 2005
- Martin Roy GoodchildLlp-member · since 2004
Previous officers 58
- Edward Terence Kerr 2012-2020 View profile
- Mark Fairhurst 2010-2013 View profile
- Fraser Goodall 2008-2014 View profile
- Charles Escott 2008-2012 View profile
- Stephen King 2007-2014 View profile
- Michel Henri Moine 2007-2009 View profile
- Ian Marsden 2007-2008 View profile
- David Henry Mead 2007-2012 View profile
- Margaret Ferris 2006-2010 View profile
- Valerie Anne Martin - Long 2006-2013 View profile
- David George Liddell 2006-2013 View profile
- Rosemary Jane Clarke 2006-2013 View profile
- David Mark Dearman 2005-2013 View profile
- Catherine Lesley Hardaker 2005-2013 View profile
- Jonathan William Macleod Hills 2005-2014 View profile
- Kenneth Seymour Davies 2005-2007 View profile
- Jonathan David Newell 2005-2014 View profile
- Brian James Hamblin 2005-2012 View profile
- George Michael Jenson 2005-2007 View profile
- Robin Meadowcroft 2005-2006 View profile
- Graham Richard Woodford 2005-2011 View profile
- Roger John Claxton 2005-2007 View profile
- Simon Mercer Bold 2005-2005 View profile
- Keith Roger Morgan 2005-2010 View profile
- Christopher Paul Humphreys 2005-2014 View profile
- Oliver Frederick Bulmer 2005-2007 View profile
- Hugh Robert Mathew-Jones 2005-2013 View profile
- John Mark Lister 2005-2013 View profile
- Edward Michael Shepherd 2005-2013 View profile
- Howard Gwyn Voisey 2005-2013 View profile
- Jeffery Allen Kirkham 2005-2014 View profile
- Owen Thomas Morton 2005-2009 View profile
- Jonathan Howard Henry Mounsey 2005-2010 View profile
- David John Pownall 2005-2010 View profile
- Kenneth Graham Crofton Martin 2005-2009 View profile
- Roderick Howard Maxwell Plews 2005-2012 View profile
- Michael Bridge 2005-2012 View profile
- Robert Anthony Hawkins 2005-2014 View profile
- Paul James Ellis 2005-2014 View profile
- Thomas Anthony Frost 2005-2009 View profile
- Francis John Leo Roche 2005-2006 View profile
- Charles Cox 2005-2012 View profile
- Neil Anthony Gray 2005-2006 View profile
- Adrienne Diana Jane Lloyd 2005-2011 View profile
- John Christopher Giles 2005-2010 View profile
- Harold Ian Greenidge 2005-2008 View profile
- Michael James Muskett 2005-2013 View profile
- Graham Dodd 2005-2008 View profile
- David Milne Jenkins 2005-2011 View profile
- James Leslie Dimmock 2005-2007 View profile
- George James Riddell 2005-2005 View profile
- Hallett, Nicholas Paul, Mrr 2005-2010 View profile
- Stephen Richard Armstrong 2005-2006 View profile
- Robert Lionel Frederick Hudson 2005-2014 View profile
- Ian Edward Mills 2005-2011 View profile
- Edward Bernard Middleton 2005-2008 View profile
- Peter Richards Tegg 2005-2005 View profile
- Philip James Long 2004-2011 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
- 10/12/2004
- Registered office
- London
- Previous names
- PKF (UK) LLP (until 28/06/2013)
Ownership
Owned by (6) 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.
- Ian Anthony Bingham
significant influence (LLP) · notified 2016-04-06 - Tobias Robert Stephenson
significant influence (LLP) · notified 2016-04-06 - Calum William Stewart
significant influence (LLP) · notified 2016-04-06 - Richard David Wilson
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Timothy John Entwistle
significant influence (LLP) · notified 2020-09-01 - confirmed: also a director of this company - Martin Roy Goodchild ceased 2020-09-01
significant influence (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Pannells LLP
is controlled by Ian Anthony Bingham
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Anthony Bingham.
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.
7 designated members on the board
- Nicholas Moule Whitaker Llp-designated-member · appointed 2005
- Timothy John Entwistle Llp-designated-member · appointed 2005
- Calum William Stewart Llp-designated-member · appointed 2005
- Ian Anthony Bingham Llp-designated-member · appointed 2005
- Richard David Wilson Llp-designated-member · appointed 2005
- Martin John Gill Llp-designated-member · appointed 2005
- Tobias Robert Stephenson Llp-designated-member · appointed 2011
20.3y median 21.1y
average tenure
21.3y
longest tenure
Designated members past 6 years
- Nicholas Moule Whitaker Llp-designated-member · appointed 2005
- Timothy John Entwistle Llp-designated-member · appointed 2005
- Calum William Stewart Llp-designated-member · appointed 2005
- Ian Anthony Bingham Llp-designated-member · appointed 2005
- Richard David Wilson Llp-designated-member · appointed 2005
- Martin John Gill Llp-designated-member · appointed 2005
- Tobias Robert Stephenson Llp-designated-member · appointed 2011
First-time vs portfolio designated members
First-time (4)
- Timothy John Entwistle Llp-designated-member · appointed 2005
- Calum William Stewart Llp-designated-member · appointed 2005
- Ian Anthony Bingham Llp-designated-member · appointed 2005
- Martin John Gill Llp-designated-member · appointed 2005
Portfolio (3)
- Nicholas Moule Whitaker Llp-designated-member · appointed 2005
- Richard David Wilson Llp-designated-member · appointed 2005
- Tobias Robert Stephenson Llp-designated-member · appointed 2011
0
also govern a charity
0
left in the last 12 months
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 2Utilities 2Construction 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
- OC310487
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data