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Who leads it
Previous officers 1
- Paul Michael Whitaker 2006-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/2005
Ownership
Owned by (3) 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.
- Nigel Jeremy Corban
significant influence (LLP) · notified 2016-04-07 - Timothy Willans Schofield
significant influence (LLP) · notified 2016-04-07 - Susan Whitaker
50-75% voting (LLP), significant influence or control as firm (LLP), 50-75% surplus assets (LLP), right to share surplus assets 50 to 75 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2022-08-04 - confirmed: also a director of this company
Group
- Mitre Residential LLP
is controlled by Nigel Jeremy Corban
Evidence
active significant influence (LLP) · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Nigel Jeremy Corban.
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
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.
3 designated members on the board
- Susan Whitaker Llp-designated-member · appointed 2022
- Nigel Jeremy Corban Llp-designated-member · appointed 2005
- Timothy Willans Schofield Llp-designated-member · appointed 2005
Designated members past 6 years
- Nigel Jeremy Corban Llp-designated-member · appointed 2005
- Timothy Willans Schofield Llp-designated-member · appointed 2005
First-time vs portfolio designated members
Portfolio (3)
- Susan Whitaker Llp-designated-member · appointed 2022
- Nigel Jeremy Corban Llp-designated-member · appointed 2005
- Timothy Willans Schofield 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC315192
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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