Who leads it
Previous officers 6
- Graham Eric Neyt 2017–2019 View profile
- Abbey Property Facilities Limited 2013–2013 View profile
- Ian Neal Lewis 2013–2016 View profile
- Graham Paul Small 2013–2016 View profile
- Daniel Berke 2013–2016 View profile
- Michael Victor Hymanson 2007–2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2007
Ownership
Owned by (1) 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.
- Markel Protection Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Markel LAW LLP
is controlled by Markel Protection Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Markel Protection Limited
is controlled by Abbey Protection Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abbey Protection Limited
is controlled by Markel Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Markel Capital Holdings Limited
is controlled by Markel International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register - Markel International Holdings Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17, ceased 2018-04-17 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
502 other companies in this group
- Forsa Energy GAS Intermediate Limited
- Robata Restaurants Limited
- Drumcross Generation Limited
- CHP Investments 3 Limited
- Globex Markets LTD
- Forsa Energy GAS Acquisitions Holdco 3 Limited
- 15335984
- Civitas SPV144 Limited
- Civitas SPV132 Limited
- Civitas SPV3 Limited
- 12602541
- CRC NEW Energy (UK) Limited
- Alterra Corporate Capital 6 Limited
- 01648295
- Civitas SPV148 Limited
- Civitas SPV160 Limited
- 11371281
- Norton Rose Fulbright Services
- 1719 Bedreet Limited
- Longdon Hall School Limited
- Norton Rose Fulbright (Central Europe) LLP
- Rhodos Properties (NO3) SPV2 Limited
- 11370093
- 11051385
- Forsa Energy GAS Acquisitions Holdco 1 Limited
- Midhurst Chartering Limited
- Cannon Strategic Holdings Limited
- Beaufort Power LTD
- 10373793
- Forsa Energy GAS Acquisitions 3 Limited
- Kite UK Topco Limited
- RED Rose Infrastructure Limited
- Davita (UK) Operations Limited
- Abercorn Generation Limited
- 12505334
- Carislease 7 Limited
- NEX Optimisation Limited
- CHP 3 SPV 2 Limited
- 12597360
- Civitas SPV99 Limited
- 12429294
- Alterra Corporate Capital 2 Limited
- Civitas SPV149 Limited
- 13159275
- Forsa Energy (Beryl Street) Holdings Limited
- Great American Europe Limited
- Civitas SPV114 Limited
- NEW Suffolk Advisory Limited
- Oddo BHF UK Limited
- Gresley Power LTD
Showing the first 50.
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 for researchers
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
- Richard Joseph Napoli Llp-designated-member · appointed 2019
- Beverley Anne Bates Llp-designated-member · appointed 2017
8y median 8y
average tenure
9.2y
longest tenure
Designated members past 6 years
- Richard Joseph Napoli Llp-designated-member · appointed 2019
- Beverley Anne Bates Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (1)
- Beverley Anne Bates Llp-designated-member · appointed 2017
Portfolio (1)
- Richard Joseph Napoli Llp-designated-member · appointed 2019
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 2Property 1Tech and media 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
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
- OC325244
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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