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Griffin 1 LLP

Griffin 1 LLP is an active UK company (number OC325963), incorporated 2007. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Katharine Anne Dove 2013-2023 Llp-designated-member View profile
  2. Jeremy Ryton Drax 2007-2012 Llp-designated-member View profile
  3. Edward Quintin Drax 2007-2012 Llp-designated-member View profile
  4. Simon Mark George Kitching 2007-2012 Llp-designated-member View profile
  5. Mark Charles Forbes Millar 2007-2012 Llp-designated-member View profile
  6. Cording Land LLP 2007-2008 Corporate-llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2007

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.

  • Katharine Anne Dove ceased 2023-05-28
    significant influence (LLP) · notified 2016-04-06
  • 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

  1. Griffin 1 LLP is controlled by Katharine Anne Dove
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-05-28 · source: Companies House PSC register

Ultimately controlled by Katharine Anne Dove.

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

11.5y median 11.5y
average tenure
19.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (1)

0
also govern a charity
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.

Construction 3Utilities 2Finance 1Hospitality 1Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC325963
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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