Network
The large node is Enterica LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Susan Elizabeth HarridgeLlp-member · since 2025
- Timothy James HarridgeLlp-member · since 2025
- Benjamin Thomas HarridgeLlp-member · since 2025
- Andrew James FaulknerLlp-member · since 2010
- Nicholas Johan SouthwardLlp-member · since 2008
- Robert Keith AllenLlp-member · since 2008
- Iain Ward FletcherLlp-member · since 2008
- John Paul WallaceLlp-member · since 2006
- Ian Michael SmithLlp-designated-member · since 2006
- Christopher James YoungLlp-designated-member · since 2006
- Neil Stephen FarmerLlp-designated-member · since 2006
- Robert Andrew SpackmanLlp-member · since 2006
- Michael Ian ThomasLlp-member · since 2006
- Steven Edwin HarridgeLlp-designated-member · since 2006
- Richard Leonard NewmanLlp-member · since 2006
- John Lionel VincettLlp-member · since 2006
- Richard James ProsserLlp-member · since 2006
- Keith Graham NicholsonLlp-designated-member · since 2006
- Nigel George Aitken YarwoodLlp-designated-member · since 2006
Previous officers 3
- Anthony James Westlake 2010-2021 View profile
- Alan Robert Lambert 2006-2019 View profile
- David Barnes 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2006
Ownership
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
Group
- Enterica LLP
is controlled by Christopher James Young
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Christopher James Young.
1 other company 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.
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
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC320482
- 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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