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Shipleys LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shipleys LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Hannah Marie Van Ross 2022-2025 Llp-member View profile
  2. Terrence William Bourne 2020-2026 Llp-member View profile
  3. Tajinder Singh Bhalla 2018-2019 Llp-member View profile
  4. Agnieszka Anna Ambrosewicz 2015-2017 Llp-member View profile
  5. Anthony Peter Davidson 2012-2015 Llp-member View profile
  6. Fiona Catherine Harper 2011-2014 Llp-member View profile
  7. Calvin Anthony Mitchell 2011-2015 Llp-member View profile
  8. Oliver Michael Heslop 2010-2013 Llp-member View profile
  9. Jayant Sanghrajka 2009-2015 Llp-member View profile
  10. Conrad Beighton 2009-2012 Llp-member View profile
  11. Benjamin Bidnell 2007-2026 Llp-designated-member View profile
  12. Stephen Blandford Ryman 2007-2017 Llp-designated-member View profile
  13. Susan May Whiting 2007-2008 Llp-designated-member View profile
  14. Robert Smailes 2007-2011 Llp-member View profile
  15. Simon James Evans 2007-2008 Llp-member View profile
  16. Guy Norman Fisher 2006-2012 Llp-designated-member View profile
  17. John Spencer Mccuin 2006-2008 Llp-designated-member View profile
  18. Gary Neville Haselton 2006-2012 Llp-member View profile
  19. Sanchia Wendy Norris 2006-2006 Llp-member View profile
  20. Simon William Robinson 2006-2023 Llp-designated-member View profile
  21. Alastair William Mein 2006-2012 Llp-member View profile
  22. Steven John Jeffcott 2006-2012 Llp-designated-member View profile
  23. Demetrakis Vassiliou 2006-2012 Llp-designated-member View profile
  24. Jane Marion Ann Henman 2006-2012 Llp-designated-member View profile
  25. Kenneth Sidney Roberts 2006-2017 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/2006

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.

  • Moore Kingston Smith LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-10-29

Group

  1. Shipleys LLP is controlled by Moore Kingston Smith LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-10-29 · source: Companies House PSC register
  2. Moore Kingston Smith LLP is controlled by MKS Investment Partners LLP
    Evidence
    active 75-100% surplus assets (LLP) · notified 2023-06-30 · source: Companies House PSC register
  3. MKS Investment Partners LLP is controlled by Moore Kingston Smith Group Holdings LLP
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-13 · source: Companies House PSC register
  4. Moore Kingston Smith Group Holdings LLP is controlled by Manneken UK Holdco Limited
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-03 · source: Companies House PSC register

Ultimately controlled by Manneken UK Holdco Limited.

37 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.

10 designated members on the board

12.9y median 14.7y
average tenure
20.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (9)

1
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Professional services 12Business services 8Other services 3Finance 2Dormant 1Hospitality 1Property 1Retail and trade 1

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
OC317129
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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