Network
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Who leads it
- Bernard Edward Lynagh RalphLlp-member · since 2026
- Kenji Michael BatchelorLlp-member · since 2025
- Victoria Carole BrackettLlp-designated-member · since 2025
- Richard Campden FreethLlp-member · since 2024
- Melanie Catherine CarterLlp-designated-member · since 2024
- Luke Anthony Frederick WatsonLlp-member · since 2024
- Jamie Edward OtterLlp-member · since 2023
- Matthew Alexander GrahamLlp-member · since 2023
- Gavin Lloyd LlewellynLlp-member · since 2022
- Reema MouyssetLlp-member · since 2022
- Rosamund Mary Irene Mccarthy EtheringtonLlp-designated-member · since 2022
- Philip David AskewLlp-member · since 2021
- Julie MoktadirLlp-designated-member · since 2020
- Antony Barry PidgeonLlp-member · since 2019
- Laura BermanLlp-member · since 2019
- Michael Gerald BrothertonLlp-member · since 2019
- Ciara Frances CampfieldLlp-member · since 2019
- Thomas William MorrisonLlp-designated-member · since 2019
- Andrew Julian BlakeLlp-designated-member · since 2018
- Lee ColeyLlp-member · since 2018
- Thomas Duncan MurdochLlp-member · since 2018
- Caroline Maria TaylorLlp-designated-member · since 2018
- Jean Rachel BoyleLlp-designated-member · since 2018
- Hannah Alice KubieLlp-designated-member · since 2018
- Henrietta Tamsin EastwoodLlp-member · since 2018
- Miguel Angel PereiraLlp-member · since 2014
- Timothy RutherfordLlp-designated-member · since 2014
- Andrew John BanksLlp-designated-member · since 2013
- Graham BurnsLlp-designated-member · since 2011
- Peter Mark WoodhouseLlp-designated-member · since 2006
- Stephen Howard RavenscroftLlp-designated-member · since 2006
- Alison Jane AllenLlp-designated-member · since 2006
- Hugh David Mortlock PearceLlp-designated-member · since 2005
- Andrew John MortimerLlp-designated-member · since 2005
Previous officers 44
- Joanne Burton 2022-2025 View profile
- Polly Kelly Ruth O'Malley 2020-2024 View profile
- David Lloyd Whitworth 2019-2021 View profile
- Tracey Alyson Smith 2019-2024 View profile
- Anthony Robin Phillips 2019-2022 View profile
- Paula Lesley Williamson 2019-2023 View profile
- Timothy David Vincent Tyndall 2019-2021 View profile
- Paul Wilson 2019-2019 View profile
- Daniel Peter Harris 2018-2026 View profile
- Helen Elizabeth Tucker 2018-2025 View profile
- Julia Natasha Sharon Davenport-Cooper 2014-2016 View profile
- Peter John Steer 2014-2016 View profile
- Jonathan Michael Holmes Sellors 2014-2014 View profile
- Brian Laurence Miller 2014-2018 View profile
- Andrew Alexander Small 2013-2017 View profile
- Roderick Graham Smith 2013-2020 View profile
- John David Clarke 2012-2017 View profile
- Philip Laurence Ryder 2010-2013 View profile
- Hugo William Greer-Walker 2010-2019 View profile
- Paul Sutton 2010-2020 View profile
- Sarah Elizabeth Lane 2009-2024 View profile
- Robin Mcneil Boyd 2009-2013 View profile
- Erica Jane Burrows 2008-2010 View profile
- John Barry Bartholomew 2008-2010 View profile
- Samantha Mcewan 2008-2010 View profile
- Nicholas John Walter Parsons 2008-2010 View profile
- David William Stanley Bird 2008-2010 View profile
- Richard Randolph Mullings 2008-2010 View profile
- Carol Winsome Dawn Morris 2008-2010 View profile
- Roger John Wallace Inman 2008-2026 View profile
- David Galbraith Ainslie 2008-2013 View profile
- Stephanie Margaret Howarth 2007-2019 View profile
- Charles Hayward 2006-2019 View profile
- Dr Robert Grant Meakin 2006-2020 View profile
- Anthony Acton 2006-2010 View profile
- Ann Nicola Phillips 2006-2020 View profile
- Jonathan Robert Burchfield 2006-2019 View profile
- Roy Alexander Sidney Butler 2005-2014 View profile
- Steven Richard Greenwood 2005-2023 View profile
- Nicholas Simon Joss Watson 2005-2019 View profile
- John Graham Brownrigg 2005-2017 View profile
- Michael King 2005-2014 View profile
- Lynden Solomon Lever 2005-2010 View profile
- Richard Anthony Gold 2005-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £135 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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LEG T169 - External Legal Services - AWARD
A further competition inviting suppliers from CPC Legal Services Framework: Lot 7 - Legal Services for Education (Ref: CPC/DU/LEGAL/01). All instructions are located within the ITT document. Please note this opportunity is split into…
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Healthier Greenwich Partnership Integrator Project- Place Based Community Hub
The Greenwich Integrator project will provide the specialist public purpose legal and consultancy services required to support the Healthier Greenwich Partnership to explore and develop potential options; to design the collective governanc…
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Legal Panel for Public Sector
This framework is for the provision of legal services for all the public sector, including but not limited to Local and Regional Government, Health, Education, Infrastructure, Emergency Services, Central Government and Third Sector organisa…
Framework
About
- Incorporated
- 20/09/2005
Group
No further corporate or individual controller is recorded above Stone King LLP on the PSC register - it appears to be the top of its group.
4 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.
17 designated members on the board
- Andrew Julian Blake Llp-designated-member · appointed 2018
- Timothy Rutherford Llp-designated-member · appointed 2014
- Melanie Catherine Carter Llp-designated-member · appointed 2024
- Thomas William Morrison Llp-designated-member · appointed 2019
- Rosamund Mary Irene Mccarthy Etherington Llp-designated-member · appointed 2022
- Andrew John Mortimer Llp-designated-member · appointed 2005
- Peter Mark Woodhouse Llp-designated-member · appointed 2006
- Caroline Maria Taylor Llp-designated-member · appointed 2018
- Stephen Howard Ravenscroft Llp-designated-member · appointed 2006
- Jean Rachel Boyle Llp-designated-member · appointed 2018
- Graham Burns Llp-designated-member · appointed 2011
- Alison Jane Allen Llp-designated-member · appointed 2006
- Hannah Alice Kubie Llp-designated-member · appointed 2018
- Julie Moktadir Llp-designated-member · appointed 2020
- Andrew John Banks Llp-designated-member · appointed 2013
- Victoria Carole Brackett Llp-designated-member · appointed 2025
- Hugh David Mortlock Pearce Llp-designated-member · appointed 2005
Designated members past 6 years
- Andrew Julian Blake Llp-designated-member · appointed 2018
- Timothy Rutherford Llp-designated-member · appointed 2014
- Thomas William Morrison Llp-designated-member · appointed 2019
- Andrew John Mortimer Llp-designated-member · appointed 2005
- Peter Mark Woodhouse Llp-designated-member · appointed 2006
- Caroline Maria Taylor Llp-designated-member · appointed 2018
- Stephen Howard Ravenscroft Llp-designated-member · appointed 2006
- Jean Rachel Boyle Llp-designated-member · appointed 2018
- Graham Burns Llp-designated-member · appointed 2011
- Alison Jane Allen Llp-designated-member · appointed 2006
- Hannah Alice Kubie Llp-designated-member · appointed 2018
- Julie Moktadir Llp-designated-member · appointed 2020
- Andrew John Banks Llp-designated-member · appointed 2013
- Hugh David Mortlock Pearce Llp-designated-member · appointed 2005
First-time vs portfolio designated members
First-time (6)
- Thomas William Morrison Llp-designated-member · appointed 2019
- Rosamund Mary Irene Mccarthy Etherington Llp-designated-member · appointed 2022
- Peter Mark Woodhouse Llp-designated-member · appointed 2006
- Jean Rachel Boyle Llp-designated-member · appointed 2018
- Graham Burns Llp-designated-member · appointed 2011
- Hugh David Mortlock Pearce Llp-designated-member · appointed 2005
Portfolio (11)
- Andrew Julian Blake Llp-designated-member · appointed 2018
- Timothy Rutherford Llp-designated-member · appointed 2014
- Melanie Catherine Carter Llp-designated-member · appointed 2024
- Andrew John Mortimer Llp-designated-member · appointed 2005
- Caroline Maria Taylor Llp-designated-member · appointed 2018
- Stephen Howard Ravenscroft Llp-designated-member · appointed 2006
- Alison Jane Allen Llp-designated-member · appointed 2006
- Hannah Alice Kubie Llp-designated-member · appointed 2018
- Julie Moktadir Llp-designated-member · appointed 2020
- Andrew John Banks Llp-designated-member · appointed 2013
- Victoria Carole Brackett Llp-designated-member · appointed 2025
Also govern a charity
- Timothy Rutherford The Miss Beryl Billings (Known AS Margot Boyd) Charitable Trust
- Melanie Catherine Carter The Public LAW Project
- Andrew John Mortimer The Miss Beryl Billings (Known AS Margot Boyd) Charitable Trust
- Caroline Maria Taylor The Guild of Friends of the Bristol Royal Hospital for Sick Children
- Stephen Howard Ravenscroft Bridewell Royal Hospital
Left in the last 12 months
- Daniel Peter Harris Llp-designated-member · appointed 2018 · resigned 2026
- Roger John Wallace Inman Llp-member · appointed 2008 · resigned 2026
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
- OC315280
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 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