Network
The large node is Hazlewoods LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Nicholas Samuel Thomas StaffordLlp-member · since 2026
- Alexander James GriffithsLlp-member · since 2026
- Christina Ann WilkinsonLlp-member · since 2025
- Stephanie Catherine HaymanLlp-member · since 2025
- Megan Lucy Jane Lewis-BourkeLlp-member · since 2025
- Krista Margaret WoodmanLlp-designated-member · since 2025
- Thomas James VerityLlp-designated-member · since 2024
- Phillip John LaneLlp-designated-member · since 2024
- Gemma Elizabeth ReadLlp-member · since 2024
- Felicity Mary SangLlp-member · since 2024
- Bernardo Leite Bastos De AlmeidaLlp-designated-member · since 2023
- James WhittakerLlp-designated-member · since 2023
- Rachel Frances VinesLlp-designated-member · since 2023
- Jemma Claire VaughanLlp-member · since 2023
- Ursula Elizabeth BryarsLlp-member · since 2023
- Richard John Pontin-MedesLlp-member · since 2023
- Margaret Rhiannon HooperLlp-member · since 2023
- Nigel John UttingLlp-member · since 2022
- Ian Richard JohnsonLlp-designated-member · since 2022
- Ryan Edward HancockLlp-member · since 2022
- Rebecca Louise CoppingLlp-designated-member · since 2021
- Julian Robert GaskellLlp-member · since 2021
- Simon David WorsleyLlp-designated-member · since 2019
- Suzanne Marie HeadingtonLlp-designated-member · since 2018
- James Raymond MorterLlp-designated-member · since 2017
- Richard Blackmore DadeLlp-designated-member · since 2017
- Andrew Clive HarrisLlp-designated-member · since 2017
- Lucie Jessica HammondLlp-designated-member · since 2017
- Adam Trevor Nicholas SmailLlp-designated-member · since 2016
- Rachael AnsteeLlp-designated-member · since 2015
- John David LucasLlp-designated-member · since 2012
- Tom Christopher WoodcockLlp-designated-member · since 2011
- Martin John HowardLlp-designated-member · since 2011
- Ruth DooleyLlp-member · since 2009
- Patricia Ann KinahanLlp-designated-member · since 2008
- Nicholas Matthew HainesLlp-designated-member · since 2008
- Scott Michael LawrenceLlp-designated-member · since 2006
- Paul FussellLlp-designated-member · since 2006
- David Gordon MainLlp-member · since 2005
Previous officers 24
- Daniel Thomas Bond 2023-2026 View profile
- Hannah Griffin 2021-2024 View profile
- Peter Llewellyn Woodall 2018-2024 View profile
- Mark David Harwood 2016-2026 View profile
- David Scott Clift 2011-2024 View profile
- Adrian Randle Limited 2011-2012 View profile
- Norman Webber Limited 2010-2011 View profile
- Philip John Gorman 2009-2015 View profile
- Peter Richard Frost 2009-2025 View profile
- Mark Edward Beaney 2006-2018 View profile
- David Williams 2005-2021 View profile
- Charles Jonathan Harvie 2005-2009 View profile
- Andrew Warner Brookes 2005-2019 View profile
- Christopher John Mourton 2005-2007 View profile
- Graham Timothy Rew 2005-2020 View profile
- Norman Luke Webber 2005-2010 View profile
- Adrian Edward Randle 2005-2011 View profile
- Philip Arthur Swan 2005-2024 View profile
- Nicholas Francis Dee 2005-2024 View profile
- David Richard Pierce 2005-2014 View profile
- Jon Maylam Cartwright 2005-2025 View profile
- Nigel David Granger 2005-2006 View profile
- Anthony David Flambard 2005-2025 View profile
- Harvey Gordon Edwin Grove 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2005
Ownership
Owned by (34) 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.
- Rachael Anstee
significant influence (LLP) · notified 2016-04-06 - John David Lucas
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Scott Michael Lawrence
significant influence (LLP) · notified 2016-04-06 - Patricia Ann Kinahan
significant influence (LLP) · notified 2016-04-06 - Paul Fussell
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Matthew Haines
significant influence (LLP) · notified 2016-04-06 - Martin John Howard
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Tom Christopher Woodcock
significant influence (LLP) · notified 2016-04-06 - Adam Trevor Nicholas Smail
significant influence (LLP) · notified 2017-05-01 - James Raymond Morter
significant influence (LLP) · notified 2017-06-01 - Richard Blackmore Dade
significant influence (LLP) · notified 2019-05-01 - Andrew Clive Harris
significant influence (LLP) · notified 2019-05-01 - Suzanne Marie Headington
significant influence (LLP) · notified 2020-05-01 - Simon David Worsley
significant influence (LLP) · notified 2020-05-01 - confirmed: also a director of this company - Lucie Jessica Hammond
significant influence (LLP) · notified 2021-05-01 - confirmed: also a director of this company - Rebecca Louise Copping
significant influence (LLP) · notified 2023-05-04 - James Whittaker
significant influence (LLP) · notified 2024-05-01 - confirmed: also a director of this company - Phillip John Lane
significant influence (LLP) · notified 2024-06-03 - Thomas James Verity
significant influence (LLP) · notified 2024-07-01 - Ian Richard Johnson
significant influence (LLP) · notified 2025-05-01 - confirmed: also a director of this company - Rachel Frances Vines
significant influence (LLP) · notified 2025-05-01 - Krista Margaret Woodman
significant influence (LLP) · notified 2025-05-01 - Bernardo Leite Bastos De Almeida
significant influence (LLP) · notified 2026-05-01 - David Scott Clift ceased 2024-04-30
significant influence (LLP) · notified 2016-04-06 - Ruth Dooley ceased 2023-04-30
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Jon Maylam Cartwright ceased 2025-04-30
significant influence (LLP) · notified 2016-04-06 - Andrew Warner Brookes ceased 2019-04-30
significant influence (LLP) · notified 2016-04-06 - Mark Edward Beaney ceased 2018-04-30
significant influence (LLP) · notified 2016-04-06 - David Gordon Main ceased 2023-04-30
significant influence (LLP) · notified 2016-04-06 - Graham Timothy Rew ceased 2020-04-30
significant influence (LLP) · notified 2016-04-06 - Anthony David Flambard ceased 2025-04-30
significant influence (LLP) · notified 2016-04-06 - Philip Arthur Swan ceased 2024-04-30
significant influence (LLP) · notified 2016-04-06 - David Williams ceased 2021-04-30
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Mark David Harwood ceased 2026-04-30
significant influence (LLP) · notified 2017-05-01 - confirmed: also a director of this company - 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
- Hazlewoods LLP
is controlled by Rachael Anstee
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rachael Anstee.
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.
23 designated members on the board
- Rebecca Louise Copping Llp-designated-member · appointed 2021
- Suzanne Marie Headington Llp-designated-member · appointed 2018
- James Whittaker Llp-designated-member · appointed 2023
- Simon David Worsley Llp-designated-member · appointed 2019
- Lucie Jessica Hammond Llp-designated-member · appointed 2017
- Adam Trevor Nicholas Smail Llp-designated-member · appointed 2016
- Patricia Ann Kinahan Llp-designated-member · appointed 2008
- Thomas James Verity Llp-designated-member · appointed 2024
- Phillip John Lane Llp-designated-member · appointed 2024
- Tom Christopher Woodcock Llp-designated-member · appointed 2011
- Richard Blackmore Dade Llp-designated-member · appointed 2017
- John David Lucas Llp-designated-member · appointed 2012
- Rachel Frances Vines Llp-designated-member · appointed 2023
- James Raymond Morter Llp-designated-member · appointed 2017
- Andrew Clive Harris Llp-designated-member · appointed 2017
- Martin John Howard Llp-designated-member · appointed 2011
- Scott Michael Lawrence Llp-designated-member · appointed 2006
- Krista Margaret Woodman Llp-designated-member · appointed 2025
- Nicholas Matthew Haines Llp-designated-member · appointed 2008
- Ian Richard Johnson Llp-designated-member · appointed 2022
- Rachael Anstee Llp-designated-member · appointed 2015
- Bernardo Leite Bastos De Almeida Llp-designated-member · appointed 2023
- Paul Fussell Llp-designated-member · appointed 2006
Designated members past 6 years
- Suzanne Marie Headington Llp-designated-member · appointed 2018
- Simon David Worsley Llp-designated-member · appointed 2019
- Lucie Jessica Hammond Llp-designated-member · appointed 2017
- Adam Trevor Nicholas Smail Llp-designated-member · appointed 2016
- Patricia Ann Kinahan Llp-designated-member · appointed 2008
- Tom Christopher Woodcock Llp-designated-member · appointed 2011
- Richard Blackmore Dade Llp-designated-member · appointed 2017
- John David Lucas Llp-designated-member · appointed 2012
- James Raymond Morter Llp-designated-member · appointed 2017
- Andrew Clive Harris Llp-designated-member · appointed 2017
- Martin John Howard Llp-designated-member · appointed 2011
- Scott Michael Lawrence Llp-designated-member · appointed 2006
- Nicholas Matthew Haines Llp-designated-member · appointed 2008
- Rachael Anstee Llp-designated-member · appointed 2015
- Paul Fussell Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (23)
- Rebecca Louise Copping Llp-designated-member · appointed 2021
- Suzanne Marie Headington Llp-designated-member · appointed 2018
- James Whittaker Llp-designated-member · appointed 2023
- Simon David Worsley Llp-designated-member · appointed 2019
- Lucie Jessica Hammond Llp-designated-member · appointed 2017
- Adam Trevor Nicholas Smail Llp-designated-member · appointed 2016
- Patricia Ann Kinahan Llp-designated-member · appointed 2008
- Thomas James Verity Llp-designated-member · appointed 2024
- Phillip John Lane Llp-designated-member · appointed 2024
- Tom Christopher Woodcock Llp-designated-member · appointed 2011
- Richard Blackmore Dade Llp-designated-member · appointed 2017
- John David Lucas Llp-designated-member · appointed 2012
- Rachel Frances Vines Llp-designated-member · appointed 2023
- James Raymond Morter Llp-designated-member · appointed 2017
- Andrew Clive Harris Llp-designated-member · appointed 2017
- Martin John Howard Llp-designated-member · appointed 2011
- Scott Michael Lawrence Llp-designated-member · appointed 2006
- Krista Margaret Woodman Llp-designated-member · appointed 2025
- Nicholas Matthew Haines Llp-designated-member · appointed 2008
- Ian Richard Johnson Llp-designated-member · appointed 2022
- Rachael Anstee Llp-designated-member · appointed 2015
- Bernardo Leite Bastos De Almeida Llp-designated-member · appointed 2023
- Paul Fussell Llp-designated-member · appointed 2006
Left in the last 12 months
- Mark David Harwood Llp-designated-member · appointed 2016 · resigned 2026
- Daniel Thomas Bond Llp-member · appointed 2023 · 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.
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
- OC311817
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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