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Who leads it
- Thomas Christopher CormackLlp-designated-member · since 2026
- Andrew RossLlp-designated-member · since 2026
- Lucia Gomez VillamorLlp-designated-member · since 2026
- Kerry Marie BattiscombeLlp-designated-member · since 2026
- Simon James HardcastleLlp-designated-member · since 2024
- Chris LewisLlp-designated-member · since 2024
- Aidan Paul RobsonLlp-designated-member · since 2015
- Darren William ForshawLlp-member · since 2006
- Garry WilsonLlp-member · since 2005
Previous officers 7
- Tom Andrew Jack 2016-2024 View profile
- Andrew David Smith 2016-2018 View profile
- Francesco Aurelio Santinon 2015-2022 View profile
- Mathew William Deering 2015-2019 View profile
- Christopher Charles Darby Clegg 2015-2015 View profile
- James Christopher Michael Woolley 2015-2025 View profile
- David Ian Newett 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2005
Ownership
Owned by (1) 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.
- Garry Wilson
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - 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.
- 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
- Endless LLP
is controlled by Garry Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
203 other companies in this group
- Greenray Energy Solutions Group Limited
- Accrofab Advanced Titanium Forming Limited
- Forward Strides LLP
- 12070987
- Endless VI Second Partner Limited
- Enact II Initial Partner Limited
- The Hire Service Group Limited
- 16103856
- Enact Newco 20 Limited
- Abirose Limited
- 10673815
- Liquico O2OUK Limited
- Bawtry Carbon Limited
- Norm Solutions Limited
- Sencia Limited
- Enact Newco 7 Limited
- Endless Newco 5 Limited
- Software Stationery Specialists Limited
- Project Advance Topco Limited
- Encina ABL LLP
- Endless V (CIP) LP
- Enact II (CIP) L.P.
- SO306499
- Endless First Partner Limited
- Charpentes UK Holdings Limited
- Endless Newco Limited
- Realise Learning and Employment Limited
- Endless (IBP) Limited
- Asco (DC2) Limited
- 09523410
- Liquico I2O Limited
- Asco JV Holdings Limited
- Endless (CIP) Limited Partnership
- OC370449
- 06731520
- Project Advance Bidco Limited
- West Moorland 221 Limited
- Superbike Factory Limited
- Cinco Topco Limited
- 12903559
- Greenray Investments LLP
- BBF (Hull) Limited
- Triplearc UK Limited
- Project Hercules Bidco Limited
- WE Want Your Motorbike Limited
- PAL International Holdings Limited
- Endless V (GP) LP
- High Street TV (Group) Limited
- Accrofab (Derby) Limited
- Liquico O2O Limited
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
- Simon James Hardcastle Llp-designated-member · appointed 2024
- Chris Lewis Llp-designated-member · appointed 2024
- Aidan Paul Robson Llp-designated-member · appointed 2015
- Thomas Christopher Cormack Llp-designated-member · appointed 2026
- Andrew Ross Llp-designated-member · appointed 2026
- Lucia Gomez Villamor Llp-designated-member · appointed 2026
- Kerry Marie Battiscombe Llp-designated-member · appointed 2026
Designated members past 6 years
- Aidan Paul Robson Llp-designated-member · appointed 2015
First-time vs portfolio designated members
First-time (2)
- Lucia Gomez Villamor Llp-designated-member · appointed 2026
- Kerry Marie Battiscombe Llp-designated-member · appointed 2026
Portfolio (5)
- Simon James Hardcastle Llp-designated-member · appointed 2024
- Chris Lewis Llp-designated-member · appointed 2024
- Aidan Paul Robson Llp-designated-member · appointed 2015
- Thomas Christopher Cormack Llp-designated-member · appointed 2026
- Andrew Ross Llp-designated-member · appointed 2026
Left in the last 12 months
- James Christopher Michael Woolley Llp-designated-member · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC316569
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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