Company · Shrewsbury
Balfours Limited Liability Partnership
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- James Dominick TrantLlp-designated-member · since 2023
- Frances Elizabeth MillarLlp-designated-member · since 2022
- Bryn Thomas HillLlp-designated-member · since 2022
- Alistair James HiltonLlp-designated-member · since 2019
- William Richard Ashton ShuttleworthLlp-designated-member · since 2010
- Richard Edward Simcocks Jones-PerrottLlp-designated-member · since 2009
- Rory GalliersLlp-designated-member · since 2005
Previous officers 11
- Andrew John Liddiment 2019-2023 View profile
- Charles Edward Fitzherbert-Brockholes 2019-2021 View profile
- Timothy Norton Lee 2010-2022 View profile
- Timothy Christopher George Perkins 2009-2022 View profile
- Jonathan Rupert Blakiston Lovegrove Fielden 2005-2018 View profile
- Timothy Michael Evans 2005-2018 View profile
- Peter Andrew Wright 2005-2019 View profile
- David Goulden Groves 2005-2023 View profile
- William Henry Colbatch-Clark 2005-2019 View profile
- Richard Llewellyn Russell Jones 2005-2011 View profile
- Paul Buckingham Segrott 2005-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2005
- Registered office
- Shrewsbury
Ownership
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.
Group
- Balfours Limited Liability Partnership
is controlled by Richard Edward Simcocks Jones-Perrott
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Edward Simcocks Jones-Perrott.
2 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
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.
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
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
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
- OC313264
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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