Network
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Who leads it
- Kate Susan MoranLlp-member · since 2026
- Karen Lesley MortensonLlp-member · since 2025
- Carly Anne RussellLlp-member · since 2025
- Nicholas Paul Thomas MannLlp-member · since 2025
- Sarah Elizabeth Verena CoeLlp-member · since 2025
- Aidan Michael GrantLlp-member · since 2024
- Mino ThemistocliLlp-member · since 2023
- George Christofis GeorgiouLlp-member · since 2023
- Adrian Leonard BinghamLlp-member · since 2023
- Ian Paul ChappellLlp-member · since 2023
- Charles Richard AvensLlp-member · since 2023
- Charlie Stanley Trevor FowlerLlp-member · since 2023
- Ragavan Chenthurvasan ArunachalamLlp-member · since 2021
- Samara Jane Nicola DuttonLlp-member · since 2019
- Tulin HamitLlp-member · since 2019
- James Francis AustenLlp-member · since 2019
- Sharon Jacqueline FryerLlp-member · since 2019
- Andrew Stuart GrangerLlp-member · since 2019
- Simon Justin EdwardsLlp-member · since 2019
- Tanya Lee RobertsLlp-member · since 2018
- Nigel Robert BrahamsLlp-member · since 2017
- Ruaraidh Alexander Paul MacphersonLlp-member · since 2015
- Philippa DolanLlp-member · since 2014
- Peter David DanielLlp-member · since 2014
- Robin Alexander HenryLlp-member · since 2014
- Alexander Martin O'ConnorLlp-designated-member · since 2011
- Michael John GraceLlp-designated-member · since 2010
- Charles Robert BraithwaiteLlp-member · since 2009
- Stephen David GawneLlp-member · since 2008
- Tania GoodmanLlp-member · since 2007
- Mark Daniel Benjamin SimonLlp-designated-member · since 2006
- Toby William Rochfort YerburghLlp-designated-member · since 2006
- Janet Armstrong FoxLlp-member · since 2006
- Stephen Alexander RosenLlp-member · since 2006
- John Donaldson SanerLlp-member · since 2006
Previous officers 50
- Daniel James Mccarron 2022-2025 View profile
- David Simon Vaughan 2022-2023 View profile
- James John Cook 2019-2023 View profile
- Richard Anthony Viegas 2016-2021 View profile
- Paul David Henson 2016-2019 View profile
- Jonathan Malcolm Pawlowski 2016-2023 View profile
- Karen May Yong Fong 2015-2018 View profile
- Janine Alexander 2014-2022 View profile
- William Hew John Hancock 2014-2023 View profile
- Timothy James Bamford 2014-2024 View profile
- Jonathan Paul Wiese 2013-2023 View profile
- Nathan David Donaldson 2013-2018 View profile
- James Andrew Badcock 2011-2019 View profile
- Nick Simon Barry Gould 2010-2015 View profile
- Katherine Mary Macmillan 2010-2016 View profile
- Sarah Culshaw 2010-2017 View profile
- Jeffrey William Roberts 2010-2023 View profile
- Dominic Francis Crossley 2009-2014 View profile
- Rhory George Duncan Robertson 2009-2016 View profile
- Philip Alec Rutter 2008-2013 View profile
- Jane Louise Hughes 2008-2011 View profile
- Steven Loble 2007-2008 View profile
- Victoria Greig 2007-2010 View profile
- Christopher Martin Parr 2007-2009 View profile
- Rosamond Mcdowell 2007-2014 View profile
- Howard Ian Ricklow 2007-2023 View profile
- Gillian Frances Rivers 2007-2013 View profile
- Gary Martyn Withey 2007-2012 View profile
- Silvia Fazio 2006-2012 View profile
- David Moore 2006-2007 View profile
- Patrick Wheeler 2006-2026 View profile
- Oliver Drennan 2006-2011 View profile
- Clare Algar 2006-2008 View profile
- Eileen Patricia Graham 2006-2009 View profile
- Steven Heffer 2006-2023 View profile
- Geoffrey Maurice Rutter 2006-2012 View profile
- Joe Cohen 2006-2016 View profile
- Gillian Locke 2006-2009 View profile
- Jonathan Christopher Roper 2006-2007 View profile
- David Becker 2006-2007 View profile
- Dominic Alessandro Pietro Giacon 2006-2011 View profile
- Jack Czyzowski 2006-2008 View profile
- Andrew Henry Warde Dixon 2006-2012 View profile
- Alan Ruthven Burdon-Cooper 2006-2007 View profile
- Roger Ian Woolfe 2006-2014 View profile
- Matthew William Brooker Marsh 2006-2012 View profile
- Paul Jeremy Sillis 2006-2022 View profile
- John Christopher Leeksma Bailey 2006-2006 View profile
- Joanna Patricia Kennedy 2006-2008 View profile
- Michael John Drake 2006-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/03/2006
Group
No further corporate or individual controller is recorded above Collyer Bristow LLP on the PSC register - it appears to be the top of its group.
5 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
- Mark Daniel Benjamin Simon Llp-designated-member · appointed 2006
- Toby William Rochfort Yerburgh Llp-designated-member · appointed 2006
- Michael John Grace Llp-designated-member · appointed 2010
- Alexander Martin O'Connor Llp-designated-member · appointed 2011
17.8y median 18.1y
average tenure
20.1y
longest tenure
Designated members past 6 years
- Mark Daniel Benjamin Simon Llp-designated-member · appointed 2006
- Toby William Rochfort Yerburgh Llp-designated-member · appointed 2006
- Michael John Grace Llp-designated-member · appointed 2010
- Alexander Martin O'Connor Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (4)
- Mark Daniel Benjamin Simon Llp-designated-member · appointed 2006
- Toby William Rochfort Yerburgh Llp-designated-member · appointed 2006
- Michael John Grace Llp-designated-member · appointed 2010
- Alexander Martin O'Connor Llp-designated-member · appointed 2011
Also govern a charity
Left in the last 12 months
- Patrick Wheeler Llp-member · appointed 2006 · resigned 2026
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 4Education 3Other services 2Property 2Tech and media 2Arts and leisure 1Health and social care 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
- OC318532
- 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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