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Who leads it
Previous officers 5
- Management Consultancy Services Limited 2006-2017 View profile
- MC BAT Limited 2006-2014 View profile
- Keith Mcpherson 2006-2010 View profile
- Alan Buontempo 2006-2010 View profile
- Ray Bailey 2006-2006 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
- 23/03/2006
Ownership
Owned by (2) 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.
- Roy Malcolm Holland
25-50% voting (LLP) · notified 2017-03-22 - Nigel Shirley Gayford Harper
25-50% voting (LLP) · notified 2017-03-31
Group
- Holland Harper LLP
is controlled by Roy Malcolm Holland
Evidence
active 25-50% voting (LLP) · notified 2017-03-22 · source: Companies House PSC register
Ultimately controlled by Roy Malcolm Holland.
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.
2 designated members on the board
- Nigel Shirley Gayford Harper Llp-designated-member · appointed 2010
- Roy Malcolm Holland Llp-designated-member · appointed 2006
Designated members past 6 years
- Nigel Shirley Gayford Harper Llp-designated-member · appointed 2010
- Roy Malcolm Holland Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (2)
- Nigel Shirley Gayford Harper Llp-designated-member · appointed 2010
- Roy Malcolm Holland Llp-designated-member · appointed 2006
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
- OC318644
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data