Network
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Who leads it
- Paul FennerLlp-member · since 2015
- Steven Richard LevineLlp-member · since 2015
- Miles Roderick Hewitt-BoormanLlp-member · since 2015
- Richard John WillisLlp-member · since 2015
- Mark Edward LambLlp-member · since 2015
- Stephen Ian CorrallLlp-member · since 2015
- Gareth Morgan JonesLlp-member · since 2015
- Michael Francis Robert CooperLlp-member · since 2015
- Sukhjinder Singh AulakLlp-member · since 2015
- Jonathan Andrew RandallLlp-designated-member · since 2014
- Vincent Philip WoodLlp-member · since 2014
- Timothy George FussellLlp-member · since 2014
- Kevin John PhillipsLlp-member · since 2014
- Stephen Robert WheelerLlp-member · since 2014
- Ian McbaneLlp-member · since 2013
- Kelly SheppardLlp-member · since 2013
- Mark Andrew AyresLlp-member · since 2013
- Woodward, Timothy James, Mr.Llp-member · since 2011
- Sarah Harriet HillaryLlp-member · since 2010
- Ian David MurphyLlp-member · since 2009
- Timothy WestLlp-member · since 2009
- Mark Armstrong HendersonLlp-member · since 2009
- Dominic Matthew HayesLlp-member · since 2008
- Simon John BaylisLlp-designated-member · since 2007
- Michael Edward SimmsLlp-member · since 2005
- Paul Andrew ClarkLlp-member · since 2005
- Geoffrey William WoodhouseLlp-member · since 2005
- Jeremy Mark WillmontLlp-designated-member · since 2005
- Lorraine Maria BayLlp-member · since 2005
- Simon Patrick GallagherLlp-designated-member · since 2005
- David Michael ChoppingLlp-member · since 2005
- Philip James CowanLlp-designated-member · since 2005
Previous officers 130
- Daniel Henwood 2018-2019 View profile
- Daniel Raymond Flavelle 2018-2018 View profile
- Cassie Louise Forman-Kotsapa 2018-2019 View profile
- James Willoughby Eastell 2018-2019 View profile
- Andrew Stephen Jacobs 2018-2019 View profile
- Ian Forsyth Mathieson 2018-2019 View profile
- Karen Jane Thompson 2018-2019 View profile
- Christopher Marsden 2018-2019 View profile
- Michael Alec Huggins 2018-2019 View profile
- Kenneth John Almand 2018-2019 View profile
- Heather Jane Wheelhouse 2017-2019 View profile
- Stephen Nicholas Humphreys 2017-2019 View profile
- Dewi Edryd James 2017-2019 View profile
- Sarah Elizabeth Friend 2017-2019 View profile
- Peter David Allen 2017-2019 View profile
- Volker Wetzel 2017-2019 View profile
- Mark Kerry Mcmullen 2017-2019 View profile
- Damian Paul Ryan 2017-2019 View profile
- Mark William Lucas 2016-2017 View profile
- Lee Andrew Causer 2016-2019 View profile
- Philip Geoffrey Bird 2016-2019 View profile
- Ross James Northall 2016-2019 View profile
- Thomas George Reed 2016-2019 View profile
- Merryck Brandon Lowe 2015-2019 View profile
- Caroline Tallis Hagmann 2015-2019 View profile
- Dominic Earlstone Arnold 2015-2019 View profile
- James Martin Walsh 2015-2019 View profile
- Lauren Marie Therese Holbrook 2015-2019 View profile
- Debbie Elizabeth Clarke 2015-2017 View profile
- Philip Antony Clark 2015-2019 View profile
- Ian Bernard Staunton 2015-2017 View profile
- Mark Frederick Stevens 2015-2015 View profile
- David Wright 2015-2019 View profile
- Neil Richard Tustian 2015-2017 View profile
- Nicholas John Simkins 2015-2019 View profile
- Michael James Mcallister 2015-2019 View profile
- Michael John Tovey 2015-2017 View profile
- Eyad Hamouieh 2015-2019 View profile
- Kevin David Voller 2015-2019 View profile
- Ian Mark Gardner 2015-2019 View profile
- Steven Williams 2015-2018 View profile
- Omar Khaiyam Ripon 2014-2019 View profile
- Alexander Graham De Courcy Barnes 2014-2019 View profile
- James Charles Springham 2014-2019 View profile
- Martin Daniel 2014-2019 View profile
- Nicholas Clive Warner 2014-2019 View profile
- Nicholas Brian Bennett 2013-2016 View profile
- Marty Siu Bong Lau 2012-2019 View profile
- Robert John Kidson 2012-2013 View profile
- David Michael Sweet 2012-2018 View profile
- Gary Michael Oliver 2012-2013 View profile
- Duncan Kenric Swift 2012-2016 View profile
- James Patrick Nicholas Martin 2011-2013 View profile
- Michael Finch 2011-2019 View profile
- David Edison 2010-2019 View profile
- Jacquelyn Marie Kimber 2010-2017 View profile
- Damian Mills 2010-2012 View profile
- Robert Noye-Allen 2010-2019 View profile
- Michael Kotsapas 2009-2016 View profile
- Morag Elaine Matthews 2009-2009 View profile
- Adrian Geoffrey Brook 2008-2017 View profile
- Stephen Anthony John Ramsbottom 2008-2017 View profile
- Katharine Julie Wolstenholme 2008-2015 View profile
- Richard Julian Hugo Blood 2008-2013 View profile
- Peter George Stephen Hounslow 2008-2010 View profile
- Lesley Anne Paler 2008-2011 View profile
- Christopher Goodwin 2008-2011 View profile
- Duncan Gregory 2007-2013 View profile
- Dufton, Gareth Norman, Mr. 2007-2007 View profile
- Andrew James Gallagher 2007-2019 View profile
- Stuart James Markley 2006-2013 View profile
- Graham Eric Hanson Williams 2006-2013 View profile
- Joanne Clare Allen 2006-2017 View profile
- Paul Trevor Short 2006-2012 View profile
- Peter Henry Painton 2006-2009 View profile
- George Anton Luck 2006-2017 View profile
- Richard John Spencer Mason 2006-2012 View profile
- James Stephen Hurrell 2006-2014 View profile
- Patricia Karin Angela Osborne 2005-2019 View profile
- Stephen Richard James Briggs 2005-2007 View profile
- Colin Paul Aylott 2005-2008 View profile
- Colin Andrew Prescott 2005-2009 View profile
- David Ronald Elliott 2005-2017 View profile
- Stephen Guy Durman 2005-2014 View profile
- Nigel Price 2005-2009 View profile
- Simon Geoffrey Paterson 2005-2015 View profile
- Douglas Brown Jackson 2005-2010 View profile
- Clement Richard Alliston-Greiner 2005-2019 View profile
- Paul Charles Latarche 2005-2018 View profile
- Mark Harold Faulknall 2005-2006 View profile
- Andrew George Galli 2005-2018 View profile
- Antony Guy Smith 2005-2011 View profile
- Mark Elijah Thomas Bowen 2005-2008 View profile
- Robert Kenworthy 2005-2006 View profile
- Paul Richard Stockton 2005-2019 View profile
- Ian David Spring 2005-2006 View profile
- Malcolm Ellis Cork 2005-2007 View profile
- Simon John Merchant 2005-2010 View profile
- Robin Edward Worby 2005-2011 View profile
- Valerie Diane Watson 2005-2019 View profile
- Alexander Michael Hathorn 2005-2018 View profile
- John Liming Harbor 2005-2008 View profile
- David Guy Anstis 2005-2009 View profile
- Sheila Patricia Redrupp 2005-2007 View profile
- Mark James Shaw 2005-2006 View profile
- Susan Nicola Bill 2005-2019 View profile
- Miles Winston Barber 2005-2008 View profile
- Andrew Edward Tarrant Cunningham 2005-2010 View profile
- David Paul Anderson 2005-2011 View profile
- Charles Lazarevic 2005-2016 View profile
- Arthur Michael Davey 2005-2008 View profile
- Denis William Smith 2005-2007 View profile
- Michael John Christopher Butler 2005-2019 View profile
- Thomas Saul Ward 2005-2017 View profile
- Steven Mark Draine 2005-2010 View profile
- Alan Polling 2005-2013 View profile
- Philip Henry Arthur Parr 2005-2019 View profile
- Julian Ayscough Wilkinson 2005-2013 View profile
- Gillian Wendy Smith 2005-2019 View profile
- Peter James Harrow 2005-2008 View profile
- Nicholas David Hilton 2005-2013 View profile
- David Alan Rolph 2005-2013 View profile
- Andrew Potts 2005-2018 View profile
- Timothy Thomas Cripps 2005-2008 View profile
- Christopher Jack Chasty 2005-2008 View profile
- Colin Richard Moore 2005-2015 View profile
- Richard Hobart John De Courcy Moore 2005-2019 View profile
- Peter Denis Stewart 2005-2012 View profile
- Phillip Rodney Sykes 2005-2014 View profile
- Roderick Gautrey 2005-2011 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
- 03/05/2005
Group
No further corporate or individual controller is recorded above MSR Partners LLP on the PSC register - it appears to be the top of its group.
3 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 for researchers
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.
5 designated members on the board
- Jeremy Mark Willmont Llp-designated-member · appointed 2005
- Philip James Cowan Llp-designated-member · appointed 2005
- Jonathan Andrew Randall Llp-designated-member · appointed 2014
- Simon John Baylis Llp-designated-member · appointed 2007
- Simon Patrick Gallagher Llp-designated-member · appointed 2005
18.7y median 20.8y
average tenure
21.2y
longest tenure
Designated members past 6 years
- Jeremy Mark Willmont Llp-designated-member · appointed 2005
- Philip James Cowan Llp-designated-member · appointed 2005
- Jonathan Andrew Randall Llp-designated-member · appointed 2014
- Simon John Baylis Llp-designated-member · appointed 2007
- Simon Patrick Gallagher Llp-designated-member · appointed 2005
First-time vs portfolio designated members
First-time (3)
- Philip James Cowan Llp-designated-member · appointed 2005
- Jonathan Andrew Randall Llp-designated-member · appointed 2014
- Simon Patrick Gallagher Llp-designated-member · appointed 2005
Portfolio (2)
- Jeremy Mark Willmont Llp-designated-member · appointed 2005
- Simon John Baylis Llp-designated-member · appointed 2007
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 1Other 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
- 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
- OC313071
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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