Network
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Who leads it
Previous officers 4
- Paul Walker 2006-2018 View profile
- John Robert Whiting 2006-2018 View profile
- Matthew Robin Clarke 2006-2018 View profile
- Graham Hilliard 2006-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2006
Ownership
Owned by (5) 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.
- Andrew Page
significant influence (LLP) · notified 2016-07-05 - confirmed: also a director of this company - Matthew Alwyn Sane
significant influence (LLP) · notified 2016-07-05 - Matthew Robin Clarke ceased 2018-06-30
significant influence (LLP) · notified 2016-07-05 - Paul Walker ceased 2018-06-30
significant influence (LLP) · notified 2016-07-05 - confirmed: also a director of this company - John Robert Whiting ceased 2018-06-30
significant influence (LLP) · notified 2016-07-05 - 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.
Group
- DHP (UK) LLP
is controlled by Andrew Page
Evidence
active significant influence (LLP) · notified 2016-07-05 · source: Companies House PSC register
Ultimately controlled by Andrew Page.
2 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.
3 designated members on the board
- Andrew Michael Etherington Llp-designated-member · appointed 2007
- Andrew Page Llp-designated-member · appointed 2006
- Matthew Alwyn Sane Llp-designated-member · appointed 2006
Designated members past 6 years
- Andrew Michael Etherington Llp-designated-member · appointed 2007
- Andrew Page Llp-designated-member · appointed 2006
- Matthew Alwyn Sane Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (3)
- Andrew Michael Etherington Llp-designated-member · appointed 2007
- Andrew Page Llp-designated-member · appointed 2006
- Matthew Alwyn Sane 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
- OC320752
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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