Network
The large node is Studio PDP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Marion Baeli 2015-2023 View profile
- Melanie Annette Perkins 2015-2025 View profile
- Simon Henry Gazzard 2015-2021 View profile
- Ciara Brid Gormley 2011-2018 View profile
- John Francis Griffiths 2008-2014 View profile
- Calvin Bruce 2007-2018 View profile
- Ian Law 2007-2022 View profile
- Andrew Hanson 2006-2018 View profile
- Simon Christopher Andrew Watkins 2005-2006 View profile
- Christopher Paul Davis 2005-2013 View profile
- Susan Catherine Johnson 2005-2018 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
- 15/03/2005
Ownership
Owned by (4) 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.
- Andrew Patrick Davidson
25-50% voting (LLP) · notified 2025-02-01 - confirmed: also a director of this company - Alec Gordon Howard
25-50% voting (LLP) · notified 2025-02-01 - Petrus Gerhardus Van Wyk Roos
25-50% voting (LLP) · notified 2025-02-01 - Andrew Patrick Davidson ceased 2017-04-05
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Studio PDP LLP
is controlled by Andrew Patrick Davidson
Evidence
active 25-50% voting (LLP) · notified 2025-02-01 · source: Companies House PSC register
Ultimately controlled by Andrew Patrick Davidson.
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.
4 designated members on the board
- Andrew Patrick Davidson Llp-designated-member · appointed 2005
- Alec Gordon Howard Llp-designated-member · appointed 2007
- Petrus Gerhardus Van Wyk Roos Llp-designated-member · appointed 2006
- David Paul Hoggard Llp-designated-member · appointed 2007
Designated members past 6 years
- Andrew Patrick Davidson Llp-designated-member · appointed 2005
- Alec Gordon Howard Llp-designated-member · appointed 2007
- Petrus Gerhardus Van Wyk Roos Llp-designated-member · appointed 2006
- David Paul Hoggard Llp-designated-member · appointed 2007
First-time vs portfolio designated members
First-time (2)
- Petrus Gerhardus Van Wyk Roos Llp-designated-member · appointed 2006
- David Paul Hoggard Llp-designated-member · appointed 2007
Portfolio (2)
- Andrew Patrick Davidson Llp-designated-member · appointed 2005
- Alec Gordon Howard Llp-designated-member · appointed 2007
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC312131
- 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