Sephton & Company LLP
Company OC311861 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Darren Paul Carter Llp-designated-member · appointed 2005
- Steven Douglas Connell Llp-designated-member · appointed 2005
Designated members past 6 years
- Darren Paul Carter Llp-designated-member · appointed 2005
- Steven Douglas Connell Llp-designated-member · appointed 2005
First-time vs portfolio designated members
First-time (1)
- Steven Douglas Connell Llp-designated-member · appointed 2005
Portfolio (1)
- Darren Paul Carter Llp-designated-member · appointed 2005
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AA UK EOT Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC311861 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/02/2005 |
| Address | MARSTON HOUSE, ELMDON LANE, MARSTON GREEN, WEST MIDLANDS, B37 7DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Darren Paul Carter
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Steven Douglas Connell
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (6)
- Darren Paul Carter Llp-designated-member · appointed 2005
- Steven Douglas Connell Llp-designated-member · appointed 2005
Show 4 former officers
- Philip Leslie Houlston Llp-designated-member · appointed 2005 · resigned 2013
- Alexander William Gordon Cunningham Llp-designated-member · appointed 2005 · resigned 2007
- RWL Registrars Limited Corporate-llp-designated-member · appointed 2005 · resigned 2005
- RWL Directors Limited Corporate-llp-designated-member · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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