Balfours Limited Liability Partnership
Company OC313264 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Frances Elizabeth Millar Llp-designated-member · appointed 2022
- Alistair James Hilton Llp-designated-member · appointed 2019
- James Dominick Trant Llp-designated-member · appointed 2023
- Richard Edward Simcocks Jones-Perrott Llp-designated-member · appointed 2009
- Bryn Thomas Hill Llp-designated-member · appointed 2022
- William Richard Ashton Shuttleworth Llp-designated-member · appointed 2010
- Rory Galliers Llp-designated-member · appointed 2005
10.5y median 7.3y
average tenure
21.2y
longest tenure
Designated members past 6 years
- Alistair James Hilton Llp-designated-member · appointed 2019
- Richard Edward Simcocks Jones-Perrott Llp-designated-member · appointed 2009
- William Richard Ashton Shuttleworth Llp-designated-member · appointed 2010
- Rory Galliers Llp-designated-member · appointed 2005
First-time vs portfolio designated members
Portfolio (7)
- Frances Elizabeth Millar Llp-designated-member · appointed 2022
- Alistair James Hilton Llp-designated-member · appointed 2019
- James Dominick Trant Llp-designated-member · appointed 2023
- Richard Edward Simcocks Jones-Perrott Llp-designated-member · appointed 2009
- Bryn Thomas Hill Llp-designated-member · appointed 2022
- William Richard Ashton Shuttleworth Llp-designated-member · appointed 2010
- Rory Galliers Llp-designated-member · appointed 2005
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.
Property 7Construction 1Hospitality 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.
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.
Related organisations
- Burdevon Holdings Limited 7 shared directors
Connected through a shared director
- J B (Shrewsbury) Limited 1 shared director
- Glanbrogan Enterprises Limited 1 shared director
- First Step Homes Midlands Limited Liability Partnership 1 shared director
- Tibekay (Shrewsbury) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC313264 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/05/2005 |
| Address | NEW WINDSOR HOUSE OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SY3 5HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (16) 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.
- Richard Edward Simcocks Jones-Perrott
significant influence (LLP) · notified 2016-04-06 - William Richard Ashton Shuttleworth
significant influence (LLP) · notified 2016-04-06 - Rory Galliers
significant influence (LLP) · notified 2016-04-06 - Alistair James Hilton
significant influence (LLP) · notified 2019-04-01 - Bryn Thomas Hill
significant influence (LLP) · notified 2022-04-01 - Frances Elizabeth Millar
significant influence (LLP) · notified 2022-04-01 - Timothy Michael Evans ceased 2018-03-31
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - David Goulden Groves ceased 2023-03-31
significant influence (LLP) · notified 2016-04-06 - Paul Buckingham Segrott ceased 2019-03-31
significant influence (LLP) · notified 2016-04-06 - Timothy Christopher George Perkins ceased 2022-03-31
significant influence (LLP) · notified 2016-04-06 - Jonathan Rupert Blakiston Lovegrove Fielden ceased 2018-03-31
significant influence (LLP) · notified 2016-04-06 - Timothy Norton Lee ceased 2022-03-31
significant influence (LLP) · notified 2016-04-06 - Peter Andrew Wright ceased 2019-03-31
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - William Henry Colbatch-Clark ceased 2019-03-31
significant influence (LLP) · notified 2016-04-06 - Charles Edward Fitzherbert-Brockholes ceased 2021-05-21
significant influence (LLP) · notified 2019-04-01 - Andrew John Liddiment ceased 2023-10-06
significant influence (LLP) · notified 2019-04-01 - 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.
Officers (18)
- James Dominick Trant Llp-designated-member · appointed 2023
- Frances Elizabeth Millar Llp-designated-member · appointed 2022
- Bryn Thomas Hill Llp-designated-member · appointed 2022
- Alistair James Hilton Llp-designated-member · appointed 2019
- William Richard Ashton Shuttleworth Llp-designated-member · appointed 2010
- Richard Edward Simcocks Jones-Perrott Llp-designated-member · appointed 2009
- Rory Galliers Llp-designated-member · appointed 2005
Show 11 former officers
- Andrew John Liddiment Llp-designated-member · appointed 2019 · resigned 2023
- Charles Edward Fitzherbert-Brockholes Llp-designated-member · appointed 2019 · resigned 2021
- Timothy Norton Lee Llp-designated-member · appointed 2010 · resigned 2022
- Timothy Christopher George Perkins Llp-designated-member · appointed 2009 · resigned 2022
- Jonathan Rupert Blakiston Lovegrove Fielden Llp-designated-member · appointed 2005 · resigned 2018
- Timothy Michael Evans Llp-designated-member · appointed 2005 · resigned 2018
- Peter Andrew Wright Llp-designated-member · appointed 2005 · resigned 2019
- David Goulden Groves Llp-designated-member · appointed 2005 · resigned 2023
- William Henry Colbatch-Clark Llp-designated-member · appointed 2005 · resigned 2019
- Richard Llewellyn Russell Jones Llp-designated-member · appointed 2005 · resigned 2011
- Paul Buckingham Segrott Llp-designated-member · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record