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Who leads it
Previous officers 3
- Simon Alistair Layfield 2007-2014 View profile
- Roger Gregory Messenger 2005-2020 View profile
- Iain Robert James Dewar 2005-2019 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
5 contracts · £717,565 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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Further Competition to provide Rating Services - AWARD
Norfolk County Council wishes to buy the following service: the supplier is required to manage the Council's business rates and council tax arrangements, ensuring valuations are accurate, sums due are correct and paid on time, advising the …
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Fixed Asset Valuations and related advice for accounting and estates management purposes - AWARD
The Council has awarded a Contract to provide the following services: Part 1 - Valuations to meet the needs of the corporate accounting team The Council requires fixed asset valuations to accurately report the value of…
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EPP0317
Castle Point Borough Council (the Authority), through the Essex Procurement Partnership (EPP), is appointing a Consultant to provide asset valuation services for varying purposes. Procured via a further competition under ESPO framework 270…
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Valuation of Council Assets
Full revaluation of all Babergh District Council and Mid Suffolk District Council assets.
About
- Incorporated
- 20/10/2005
Ownership
Owned by (5) 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.
- Guy Samuel Charles Harbord
significant influence (LLP) · notified 2019-05-01 - Stephanie O'Neill
significant influence (LLP) · notified 2025-04-01 - confirmed: also a director of this company - Mark Aldis
significant influence (LLP) · notified 2025-04-01 - Roger Gregory Messenger ceased 2020-12-07
25-50% voting (LLP) · notified 2016-04-06 - Iain Robert James Dewar ceased 2019-05-01
25-50% voting (LLP) · notified 2016-04-06 - 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
- Wilks Head & EVE LLP
is controlled by Guy Samuel Charles Harbord
Evidence
active significant influence (LLP) · notified 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Guy Samuel Charles Harbord.
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.
4 designated members on the board
- Andrew Mark Williams Llp-designated-member · appointed 2007
- Mark Aldis Llp-designated-member · appointed 2022
- Guy Samuel Charles Harbord Llp-designated-member · appointed 2016
- Stephanie O'Neill Llp-designated-member · appointed 2022
Designated members past 6 years
- Andrew Mark Williams Llp-designated-member · appointed 2007
- Guy Samuel Charles Harbord Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (4)
- Andrew Mark Williams Llp-designated-member · appointed 2007
- Mark Aldis Llp-designated-member · appointed 2022
- Guy Samuel Charles Harbord Llp-designated-member · appointed 2016
- Stephanie O'Neill Llp-designated-member · appointed 2022
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
- OC315743
- 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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