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Who leads it
Previous officers 10
- Mark David Rothman 2017-2021 View profile
- Ann-Marie Rainsford 2017-2025 View profile
- Katrina Amanda Holland 2012-2022 View profile
- Roy Daby 2007-2016 View profile
- Dennis George Travell 2006-2014 View profile
- Glen Bartlett 2006-2016 View profile
- Stella Marie Young 2006-2020 View profile
- Jason Lee Bishop 2006-2006 View profile
- Alan Harvey Gershlick 2006-2012 View profile
- RM Nominees Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2006
Ownership
Owned by (4) 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.
- Mark Julian Hidveghy
significant influence (LLP) · notified 2016-04-06 - Amelia Jane Hayes
significant influence (LLP) · notified 2021-05-01 - Katrina Amanda Holland ceased 2022-07-29
significant influence (LLP) · notified 2016-04-06 - Stella Marie Young ceased 2020-07-31
significant influence (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
- Jefferies Essex LLP
is controlled by Mark Julian Hidveghy
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Julian Hidveghy.
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
- Mark Julian Hidveghy Llp-designated-member · appointed 2011
- Amelia Jane Hayes Llp-designated-member · appointed 2017
- Sarah Jane Mitchell Llp-designated-member · appointed 2006
Designated members past 6 years
- Mark Julian Hidveghy Llp-designated-member · appointed 2011
- Amelia Jane Hayes Llp-designated-member · appointed 2017
- Sarah Jane Mitchell Llp-designated-member · appointed 2006
First-time vs portfolio designated members
First-time (2)
- Mark Julian Hidveghy Llp-designated-member · appointed 2011
- Amelia Jane Hayes Llp-designated-member · appointed 2017
Portfolio (1)
- Sarah Jane Mitchell Llp-designated-member · appointed 2006
Left in the last 12 months
- Ann-Marie Rainsford Llp-member · appointed 2017 · 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.
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
- OC317098
- 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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