Enterica LLP

Company OC320482 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

6 designated members on the board

Ian Michael Smith Llp-designated-member · appointed 2006
Keith Graham Nicholson Llp-designated-member · appointed 2006
Christopher James Young Llp-designated-member · appointed 2006
Neil Stephen Farmer Llp-designated-member · appointed 2006
Steven Edwin Harridge Llp-designated-member · appointed 2006
Nigel George Aitken Yarwood Llp-designated-member · appointed 2006

19.9y median 19.9y

average tenure

20.1y

longest tenure

Designated members past 6 years

Ian Michael Smith Llp-designated-member · appointed 2006
Keith Graham Nicholson Llp-designated-member · appointed 2006
Christopher James Young Llp-designated-member · appointed 2006
Neil Stephen Farmer Llp-designated-member · appointed 2006
Steven Edwin Harridge Llp-designated-member · appointed 2006
Nigel George Aitken Yarwood Llp-designated-member · appointed 2006

First-time vs portfolio designated members

Portfolio (6)

Ian Michael Smith Llp-designated-member · appointed 2006
Keith Graham Nicholson Llp-designated-member · appointed 2006
Christopher James Young Llp-designated-member · appointed 2006
Neil Stephen Farmer Llp-designated-member · appointed 2006
Steven Edwin Harridge Llp-designated-member · appointed 2006
Nigel George Aitken Yarwood Llp-designated-member · appointed 2006

also govern a charity

left in the last 12 months

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 4Business services 2Arts and leisure 1Construction 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Fountain Court Flats (Management) Limited 1 shared director
TGK Limited 1 shared director
Royal Lymington Yacht Club Limited 1 shared director
Crackley LTD 1 shared director
Saffenco LTD 1 shared director
Nicholfilms Limited 1 shared director

Deterministic, from public records.

Company details

Number	OC320482
Status	Active
Type	Limited Liability Partnership
Incorporated	21/06/2006
Address	HARDY HOUSE, 140 HIGH STREET, ESHER, SURREY, KT10 9QJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

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.

Christopher James Young ceased 2021-01-01
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Neil Stephen Farmer ceased 2021-01-01
significant influence (LLP) · notified 2016-04-06
Keith Graham Nicholson ceased 2018-01-01
significant influence (LLP) · notified 2016-04-06
Anthony James Westlake ceased 2021-01-01
significant influence (LLP) · notified 2019-06-15

Officers (22)

Susan Elizabeth Harridge Llp-member · appointed 2025
Timothy James Harridge Llp-member · appointed 2025
Benjamin Thomas Harridge Llp-member · appointed 2025
Andrew James Faulkner Llp-member · appointed 2010
Nicholas Johan Southward Llp-member · appointed 2008
Robert Keith Allen Llp-member · appointed 2008
Iain Ward Fletcher Llp-member · appointed 2008
John Paul Wallace Llp-member · appointed 2006
Ian Michael Smith Llp-designated-member · appointed 2006
Christopher James Young Llp-designated-member · appointed 2006
Neil Stephen Farmer Llp-designated-member · appointed 2006
Robert Andrew Spackman Llp-member · appointed 2006
Michael Ian Thomas Llp-member · appointed 2006
Steven Edwin Harridge Llp-designated-member · appointed 2006
Richard Leonard Newman Llp-member · appointed 2006
John Lionel Vincett Llp-member · appointed 2006
Richard James Prosser Llp-member · appointed 2006
Keith Graham Nicholson Llp-designated-member · appointed 2006
Nigel George Aitken Yarwood Llp-designated-member · appointed 2006

Show 3 former officers

Anthony James Westlake Llp-designated-member · appointed 2010 · resigned 2021
Alan Robert Lambert Llp-member · appointed 2006 · resigned 2019
David Barnes Llp-member · appointed 2006 · resigned 2019

Directors and officers on the Companies House record, current and former.

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