PCB Byrne LLP
Company OC322793 Active
Connected board network
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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.
5 designated members on the board
- Trevor Andrew Mascarenhas Llp-designated-member · appointed 2006
- Bruce Islay Macmillan Llp-designated-member · appointed 2026
- Sara Therese Teasdale Llp-designated-member · appointed 2021
- David William Johnson Llp-designated-member · appointed 2026
- Anthony John Riem Llp-designated-member · appointed 2006
Designated members past 6 years
- Trevor Andrew Mascarenhas Llp-designated-member · appointed 2006
- Anthony John Riem Llp-designated-member · appointed 2006
First-time vs portfolio designated members
First-time (4)
- Trevor Andrew Mascarenhas Llp-designated-member · appointed 2006
- Bruce Islay Macmillan Llp-designated-member · appointed 2026
- David William Johnson Llp-designated-member · appointed 2026
- Anthony John Riem Llp-designated-member · appointed 2006
Portfolio (1)
- Sara Therese Teasdale Llp-designated-member · appointed 2021
Left in the last 12 months
- Matthew Paul Frankland Llp-member · appointed 2021 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Byrne and Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC322793 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/09/2006 |
| Address | 4TH FLOOR, 33 GUTTER LANE, LONDON, EC2V 8AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Steven Nathan Philippsohn ceased 2019-06-28
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Anthony John Riem ceased 2021-03-31
25-50% voting (LLP) · notified 2019-06-28 - Trevor Andrew Mascarenhas ceased 2021-03-31
25-50% voting (LLP) · notified 2019-06-28 - Burford Capital Holdings (UK) Limited ceased 2021-03-31
25-50% surplus assets (LLP) · notified 2020-06-22
Officers (17)
- Bruce Islay Macmillan Llp-designated-member · appointed 2026
- David William Johnson Llp-designated-member · appointed 2026
- Matthew Graham Wescott Llp-member · appointed 2025
- Simon William Colledge Llp-member · appointed 2025
- Olga Bischof Llp-member · appointed 2024
- Emma Charlotte Brooks Llp-member · appointed 2024
- Sara Therese Teasdale Llp-designated-member · appointed 2021
- Michael John Potts Llp-member · appointed 2021
- Benjamin Paul Davies Llp-member · appointed 2021
- Burford Capital Holdings (UK) Limited Corporate-llp-member · appointed 2020
- Nicholas David Ractliff Llp-member · appointed 2017
- Trevor Andrew Mascarenhas Llp-designated-member · appointed 2006
- Anthony John Riem Llp-designated-member · appointed 2006
Show 4 former officers
- Nicola Jane Boulton Llp-member · appointed 2021 · resigned 2024
- Matthew Paul Frankland Llp-member · appointed 2021 · resigned 2026
- Elizabeth Ann Seborg Llp-member · appointed 2021 · resigned 2025
- Steven Nathan Philippsohn Llp-designated-member · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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