Who leads it
Previous officers 19
- Robert Peter Knight 2016–2017 View profile
- Lisa Joanne Downs 2015–2017 View profile
- Vanessa Caroline Joll 2014–2017 View profile
- Brian Martin Peter Palmer 2011–2013 View profile
- Sean Martin Ryan 2010–2015 View profile
- Andrew Michael Gregory Hoad 2008–2012 View profile
- Neil Ian Benson 2007–2011 View profile
- Robert Martin Worthing 2006–2017 View profile
- Abigail Owen 2006–2014 View profile
- Nicholas Alan Pentecost 2006–2017 View profile
- Mark Nigel O'Shea 2006–2016 View profile
- Christopher Holme 2006–2007 View profile
- Timothy David Sadka 2006–2017 View profile
- Andrew James King 2006–2014 View profile
- Stuart John Evans 2006–2017 View profile
- Antony Robert Hyams-Parish 2006–2017 View profile
- James Holman Thomas Chatfield 2006–2007 View profile
- Digby Robert Armstrong 2006–2017 View profile
- Clive Alexander Lee 2006–2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2006
Ownership
Owned by (7) 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.
- Digby Robert Armstrong ceased 2017-09-01
right to appoint and remove members (LLP) · notified 2016-04-06 - Antony Robert Hyams-Parish ceased 2017-09-01
right to appoint and remove members (LLP) · notified 2016-04-06 - Vanessa Caroline Joll ceased 2017-09-01
right to appoint and remove members (LLP) · notified 2016-04-06 - Nicholas Alan Pentecost ceased 2017-09-01
right to appoint and remove members (LLP) · notified 2016-04-06 - Timothy David Sadka ceased 2017-09-01
right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Clive Alexander Lee ceased 2017-09-01
right to appoint and remove members (LLP) · notified 2016-04-06 - DMH Stallard LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2017-09-01 - 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.
Board analysis for researchers
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.
2 designated members on the board
- Jonathan Paul Grant Llp-designated-member · appointed 2025
- Richard Anthony Pollins Llp-designated-member · appointed 2017
Designated members past 6 years
- Richard Anthony Pollins Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (2)
- Jonathan Paul Grant Llp-designated-member · appointed 2025
- Richard Anthony Pollins Llp-designated-member · appointed 2017
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
- OC318343
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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