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Company

Napthens LLP

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 31

  1. Grahame Love 2019-2024 Llp-member View profile
  2. Malcolm Ireland 2017-2021 Llp-member View profile
  3. Malcolm Francis Ireland 2013-2014 Llp-member View profile
  4. Charles Jonathan Guy Marshall 2012-2013 Llp-member View profile
  5. Iain Terence Wharton 2012-2014 Llp-member View profile
  6. Tricia Marianne Morrison 2011-2014 Llp-member View profile
  7. Robert Francis Richards 2010-2014 Llp-member View profile
  8. Sean Vicary Gibbs 2010-2014 Llp-member View profile
  9. Jane Patricia Haymes 2009-2014 Llp-member View profile
  10. Kathryn Harwood 2007-2024 Llp-member View profile
  11. Simon John Gledhill 2007-2016 Llp-member View profile
  12. Simon Richard Ainsworth 2007-2024 Llp-member View profile
  13. Wendy Louise Newbury 2007-2008 Llp-member View profile
  14. John Michael Crompton 2007-2014 Llp-member View profile
  15. Terence Anthony Stephen Griffin 2007-2020 Llp-member View profile
  16. Richard John Mcdowell 2007-2020 Llp-member View profile
  17. John James Ward 2007-2014 Llp-member View profile
  18. Michael Joseph Fetherstone 2007-2016 Llp-member View profile
  19. Geoffrey Ralph Tomlinson 2007-2014 Llp-member View profile
  20. Allan Holmes Sumner 2007-2016 Llp-member View profile
  21. Andrew David Clare 2007-2013 Llp-member View profile
  22. John Antony Eatough 2007-2009 Llp-member View profile
  23. David Anthony Barnes 2007-2016 Llp-member View profile
  24. John Martin Bransby Windle 2007-2014 Llp-member View profile
  25. John Montague Woosnam 2007-2014 Llp-member View profile
  26. John Stephen Wright 2007-2011 Llp-member View profile
  27. William David Hawksworth 2007-2009 Llp-member View profile
  28. Damian Laurence Baron 2007-2012 Llp-member View profile
  29. David John Kitchen 2007-2010 Llp-member View profile
  30. John Andrew Ferguson 2007-2012 Llp-designated-member View profile
  31. David Philip Sewell 2007-2013 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/2007

Group

No further corporate or individual controller is recorded above Napthens LLP on the PSC register - it appears to be the top of its group.

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.

2 designated members on the board

17.6y median 17.6y
average tenure
18.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (1)

0
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 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
OC325775
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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