Who leads it
- Alastair Charles CottonLlp-member · since 2026
- Hayley Leanne SimondsLlp-member · since 2026
- Anna Louise AldousLlp-member · since 2026
- Christina O'BrienLlp-member · since 2026
- Alexa Jane JonesLlp-member · since 2026
- Andrew Thomas MooreLlp-member · since 2026
- Peter Robert CollinsLlp-member · since 2026
- Katrina Sarah AndersonLlp-member · since 2026
- Fiona Wozniak TeagueLlp-member · since 2026
- Richard Michael Pallot-CookLlp-member · since 2026
- Katharine Hannah DanksLlp-member · since 2026
- Brett Adam FrankleLlp-member · since 2026
- Danielle InghamLlp-member · since 2026
- Rachel Katherine Boucher-GilesLlp-member · since 2026
- Jody James KiteLlp-member · since 2025
- Ian Gerrard HardmanLlp-member · since 2025
- Rachael Alexandra ArmstrongLlp-member · since 2025
- Jonathan Charles ColcloughLlp-member · since 2025
- Alice Elizabeth ConnollyLlp-member · since 2025
- Laura Clare LudlowLlp-member · since 2025
- Sian Bracken JacksonLlp-member · since 2025
- David Paul PhillipsLlp-member · since 2025
- Neil ShahLlp-member · since 2025
- Rebecca CockerillLlp-member · since 2025
- Anna Marta TarasiewiczLlp-member · since 2025
- Emma Rose PlaxtonLlp-member · since 2025
- Edward Philip FreemanLlp-member · since 2025
- James Peter FosterLlp-member · since 2025
- Carol Louise DickLlp-member · since 2025
- Catherine Ann SavageLlp-member · since 2025
- Laura Elizabeth SayerLlp-member · since 2025
- Sarah Elizabeth SeedLlp-member · since 2024
- Mark Andrew HovellLlp-member · since 2024
- Sarah Margaret WilliamsLlp-member · since 2024
- Robert Joseph BiddlecombeLlp-member · since 2024
- Nicholas James BellLlp-member · since 2024
- Eileen NodderLlp-member · since 2024
- Gayle CurryLlp-member · since 2024
- Patrick John Reginald LynamLlp-member · since 2024
- Samuel Joseph MawLlp-member · since 2024
- Edward Charles Paul SloanLlp-member · since 2024
- Katie Louise WatkinsLlp-member · since 2024
- Howard James ThompsonLlp-member · since 2024
- Paul Simon KrivosicLlp-member · since 2024
- Frances Elizabeth BaileyLlp-member · since 2024
- Stephanie Jane Gooch-CairdLlp-member · since 2024
- Hannah CheminaisLlp-member · since 2024
- David Evan SteadLlp-member · since 2024
- Adam Benjamin WilliamsLlp-member · since 2024
- Shailee HowardLlp-member · since 2024
- Simon PrendergastLlp-member · since 2024
- Melissa Marie Brigitte LessonLlp-member · since 2024
- Ravi Kumar FrancisLlp-member · since 2024
- Alexander Stephen WoolgarLlp-member · since 2024
- Jane InglebyLlp-member · since 2024
- Lucinda Louise Jane BrownLlp-member · since 2023
- Christopher John NoelLlp-member · since 2023
- Alasdair John DickLlp-member · since 2023
- Claire CrawfordLlp-member · since 2023
- Thomas William ShortenLlp-member · since 2023
- Nicholas Edward HelmLlp-member · since 2023
- Catriona AttrideLlp-member · since 2023
- Timothy Martin WhitneyLlp-member · since 2023
- Jennifer LewisLlp-member · since 2023
- Sophie Louise Burton-JonesLlp-member · since 2023
- Jagjit Singh VirdiLlp-member · since 2023
- Sarah CookeLlp-member · since 2023
- Rachel McdonnellLlp-member · since 2023
- Elizabeth Jane ShortLlp-member · since 2023
- Thomas Edward NashLlp-member · since 2023
- Victoria Cara DaviesLlp-member · since 2023
- David John SiddallLlp-member · since 2023
- Simon Henry GarbettLlp-member · since 2023
- Matthew James HeyworthLlp-member · since 2023
- Dominic Adrian Chawner JonesLlp-member · since 2023
- Catherine Susanne Judith ScottLlp-member · since 2023
- William James Linfield DowningLlp-member · since 2023
- Katherine Elizabeth NewmanLlp-member · since 2022
- Thilo Heinrich SchneiderLlp-member · since 2022
- Alison Margaret Ross EckfordLlp-member · since 2022
- Eleanor Rachael MilnerLlp-member · since 2022
- Katherine Clare KennedyLlp-member · since 2022
- Mark Peter DavisonLlp-member · since 2022
- Alexandra Joan PikeLlp-member · since 2022
- Matthew John ShortLlp-member · since 2022
- Robert David DayLlp-member · since 2022
- Rebecca Nancy PallotLlp-member · since 2022
- Andrea Jayne NewmanLlp-member · since 2022
- Vicky Ann ProtanoLlp-member · since 2022
- Hugh Alexander KenworthyLlp-member · since 2022
- Elizabeth Mary FieldLlp-member · since 2022
- Amanda Jane NarkiewiczLlp-member · since 2022
- Helen Mary TringhamLlp-member · since 2022
- Alexander NewmanLlp-member · since 2022
- Liam BurnettLlp-member · since 2021
- Lisa Maria TaylorLlp-member · since 2021
- Frances Elizabeth ChurchyardLlp-member · since 2021
- Thomas FilbyLlp-member · since 2021
- Lucy HowardLlp-member · since 2021
- Christopher John GoughLlp-member · since 2021
- Zoe FleetwoodLlp-member · since 2020
- Joanna Kathryn JowittLlp-member · since 2020
- Neil Stuart WardLlp-member · since 2020
- Richard Francis BarkerLlp-member · since 2020
- Alexander Graham RussellLlp-member · since 2020
- Jens Henniker HeatonLlp-member · since 2020
- Dona Elizabeth ArdemanLlp-member · since 2020
- Melanie GrimshawLlp-member · since 2020
- Carol CouseLlp-member · since 2019
- Lucy Henrietta Fearne CollinsLlp-member · since 2019
- Melanie Ann JamesLlp-member · since 2019
- Douglas John William McdonaldLlp-designated-member · since 2019
- Joanna Emily DaviesLlp-member · since 2019
- Junaid HaroonLlp-member · since 2019
- Andrew Philip SeckerLlp-member · since 2019
- Andrew James TobinLlp-member · since 2019
- Richard Andrew Philip NewLlp-member · since 2019
- Sarah Victoria CormackLlp-member · since 2018
- Eric Arnold FranceLlp-member · since 2018
- Jonathan Ronald GreenwoodLlp-member · since 2018
- Paul Graham KnightLlp-member · since 2018
- David Joseph VarnhamLlp-member · since 2018
- Neil Gavin SmythLlp-member · since 2018
- Martin PriestleyLlp-member · since 2018
- Rachel Janet Laura PitmanLlp-member · since 2018
- James Edward FryLlp-member · since 2017
- Justin HennesseyLlp-member · since 2017
- Joanna Louise GrandfieldLlp-member · since 2017
- Michael David GiessLlp-member · since 2017
- Ryan HawleyLlp-member · since 2017
- Lauren Rebecca ParkerLlp-member · since 2017
- David CatchpoleLlp-member · since 2016
- Andrew Michael PlayleLlp-member · since 2016
- Paul JohnsonLlp-member · since 2015
- Peter David SeabornLlp-member · since 2015
- Benjamin Thomas HardimanLlp-member · since 2015
- Natalie Rose WadeLlp-member · since 2015
- Jayne Barbara HusseyLlp-member · since 2015
- Rhian VandrillLlp-member · since 2015
- Deborah Ann ClarkLlp-member · since 2015
- Christian Graham BullLlp-member · since 2014
- Vincenzo MaggioLlp-member · since 2014
- Carina May DavisLlp-designated-member · since 2014
- Peter James WainmanLlp-member · since 2014
- Richard Michael SantyLlp-designated-member · since 2014
- Simon Grant PedleyLlp-member · since 2014
- Christopher Neil DaviesLlp-member · since 2013
- Stuart ThompsonLlp-member · since 2013
- Sara Bruce BarrettLlp-member · since 2013
- Christopher James RossLlp-member · since 2013
- Alison Jane BullLlp-member · since 2013
- Richard Dawson GerrardLlp-member · since 2013
- Caroline Louise HanrattyLlp-member · since 2013
- John Carr GrundyLlp-member · since 2013
- James William KiddLlp-member · since 2013
- Clive Frederick Simon SherwoodLlp-member · since 2013
- Kevin LoweLlp-member · since 2013
- Duncan John AstillLlp-member · since 2012
- Neil BurtonLlp-member · since 2012
- David Jonathan Charles GoodingLlp-member · since 2011
- Neil Clifford HowesLlp-designated-member · since 2011
- Stephen Christopher HamiltonLlp-member · since 2011
- Richard Robert SykesLlp-member · since 2010
- Amanda Jane TaggLlp-member · since 2010
- Zak Ashley VirginLlp-member · since 2010
- Niall InnesLlp-member · since 2010
- Christopher BelcherLlp-member · since 2009
- Stuart Cameron CraigLlp-member · since 2009
- Martino John GiaquintoLlp-member · since 2008
- Richard Thomas NobleLlp-member · since 2008
- Zickie Hwei Ling LimLlp-member · since 2008
- Julian Rolf SmithLlp-member · since 2008
- Caitlin Elizabeth JenkinsLlp-member · since 2007
- Laura HoldawayLlp-member · since 2007
- Neil James FranklandLlp-member · since 2007
- David Andrew MillsLlp-member · since 2007
- William Richard RolesLlp-member · since 2007
- Jill MasonLlp-member · since 2007
- James Michael HunterLlp-member · since 2007
- Craig Ian HodgsonLlp-member · since 2007
- Gregory Daniel GibsonLlp-member · since 2007
- Michael WhatleyLlp-member · since 2007
- Nicholas Vince StoneLlp-member · since 2007
- Stuart David Keith PembleLlp-member · since 2007
- Neil James Richard DavisLlp-member · since 2007
- Caroline DeanLlp-member · since 2007
- Nicholas Michael Finlayson BrownLlp-member · since 2007
- Thomas David Alexander PickthornLlp-member · since 2007
- Kevin Edward CalderLlp-member · since 2007
- Michael John AubreyLlp-member · since 2007
- Angus Charles TurnerLlp-member · since 2007
- Claire Margaret ClarkeLlp-designated-member · since 2007
- Andrew Derrick WoodLlp-member · since 2007
- Jogvinder Kaur HundleLlp-member · since 2007
- Charles Samuel Geoffrey StaveleyLlp-designated-member · since 2007
Previous officers 94
- Claire Louise Gregory 2021–2023 View profile
- Jagvinder Singh Kang 2020–2025 View profile
- Paul Timothy Dowsey 2019–2019 View profile
- Thomas Michael Edge 2018–2023 View profile
- Clive Anthony Levontine 2017–2024 View profile
- Adrian Peter Stephen Luto 2017–2021 View profile
- Orla O'Sullivan 2017–2025 View profile
- Mark David Pearce 2017–2026 View profile
- Neil Anthony Pearson 2016–2024 View profile
- Clare Alexandra Grice 2014–2025 View profile
- Philip Domonic Treanor 2014–2014 View profile
- Gayle Brown 2014–2014 View profile
- Alan Stuart Jacobs 2013–2019 View profile
- Scott Ben Sands 2013–2014 View profile
- Anne Patricia Fairhurst 2013–2016 View profile
- Robin Charles Blennerhasset Charrot 2013–2015 View profile
- Christopher John Wilkinson 2013–2025 View profile
- Zahra Itrat Siddiqui 2013–2022 View profile
- Anthony Patrick Hall 2013–2020 View profile
- Helen Elizabeth Fyles 2013–2021 View profile
- Peter Stewart Mclintock 2013–2025 View profile
- Katherine Jane Archer 2012–2014 View profile
- Virginia Clare Edgecombe 2012–2023 View profile
- Paul Adrian Spibey 2011–2016 View profile
- Julia Susan Rangecroft 2011–2018 View profile
- Anthony Justin Gerard Mcgurk 2011–2024 View profile
- Ian Philip Mather 2011–2018 View profile
- Richard Thomas Hanson 2011–2024 View profile
- Michelle Gail Cookson 2009–2025 View profile
- Michael Gordon Mitchell 2008–2021 View profile
- Elisabeth Lindsay Taylor 2008–2010 View profile
- Nicolas Paul Spencer Oldham 2008–2025 View profile
- Dawn Allison Brathwaite 2008–2021 View profile
- Virginia Gwyneth Hickley 2008–2021 View profile
- Sally Anne Graham 2008–2014 View profile
- David Arthur Salter 2008–2011 View profile
- Nigel Graham Shepherd 2008–2016 View profile
- Philip Morton Way 2008–2024 View profile
- Alexander Francis Jones 2007–2010 View profile
- Nathan Richard Holden 2007–2012 View profile
- Andrew Martin Breakwell 2007–2008 View profile
- Martin Brewer 2007–2017 View profile
- Isabel Josephine Sutherland Napper 2007–2015 View profile
- Mark Iain Aizlewood 2007–2008 View profile
- Nicholas James Abbott 2007–2023 View profile
- Bridget Elizabeth Helen Archibald 2007–2019 View profile
- Beverley Joan Firth 2007–2020 View profile
- Christine Anne De Ferrars Green 2007–2024 View profile
- Duncan Macgregor Ogilvy 2007–2012 View profile
- Gillian Rosemary Clare Thomas 2007–2013 View profile
- Raith Justin Chapman Pickup 2007–2021 View profile
- Terence John Gould 2007–2012 View profile
- Peter Willoughby Furnivall 2007–2012 View profile
- Ian James Mayers 2007–2016 View profile
- Paul Christopher Mark Solon 2007–2012 View profile
- Justin Jolyon Peter Ripman 2007–2024 View profile
- Jamieson Guy Wheatley 2007–2022 View profile
- Jason Geoffrey Poole 2007–2013 View profile
- Alasdair David Poore 2007–2018 View profile
- Fiona Elizabeth Hawker 2007–2009 View profile
- Christopher John Townsend 2007–2017 View profile
- Ronald Hugh Plascow 2007–2016 View profile
- Edward Powell 2007–2015 View profile
- Andrew Keith Ray 2007–2026 View profile
- Peter James Driscoll 2007–2013 View profile
- Nicola Helen Brown 2007–2025 View profile
- Geoffrey Stephen Barrett 2007–2008 View profile
- Matthew Simon Hansell 2007–2024 View profile
- David Anthony Cowper 2007–2008 View profile
- Gary Mark Attle 2007–2024 View profile
- Andrew Philip Millard Croome 2007–2009 View profile
- Timothy Edward Keith Allsop 2007–2022 View profile
- Timothy Charles Ryan 2007–2022 View profile
- Charles John Henry Scott 2007–2015 View profile
- Timothy Charles Winn 2007–2022 View profile
- Guy Robert Hinchley 2007–2019 View profile
- Rachel Jane Higgs 2007–2022 View profile
- Steven David Allen 2007–2023 View profile
- Marc Saunderson 2007–2023 View profile
- Robert David Hutton 2007–2014 View profile
- Edward John Callaghan 2007–2012 View profile
- Graeme Grant Menzies 2007–2016 View profile
- Gillian Philippa Lenwood Scoular 2007–2011 View profile
- James Melvin Gardner Falkner 2007–2013 View profile
- David Michael Jesse Brock 2007–2012 View profile
- Dr Gregory John Laming 2007–2024 View profile
- Brian Marshall 2007–2016 View profile
- Roger James Bamber 2007–2017 View profile
- Stephen King 2007–2022 View profile
- Peter Gary Barber 2007–2013 View profile
- Guy Jonathan Hodgson 2007–2015 View profile
- Nicholas John Fischl 2007–2016 View profile
- Richard Mark Jeffries 2007–2015 View profile
- Stanley Keith Hamilton 2007–2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/02/2007
Group
No further corporate or individual controller is recorded above Mills & Reeve LLP on the PSC register - it appears to be the top of its group.
56 other companies in this group
- M&R Dorney 1 Limited
- Martyn Rose Limited
- Suffolk Golf Limited
- Mylocanda Limited
- 11697613
- Sarum (TCC) Limited
- Castlemore (Temple Quay 5) Limited
- Land Butcher Investco Limited
- M&R Dorney 2 Limited
- Land Butcher Midco Limited
- 11697608
- Grangers International Limited
- M&R Dorney 4 Limited
- Mills & Reeve Trust Corporation Limited
- Castlemore Holdings Limited
- M&R Nominees Limited
- Tankerness Limited
- Dentons Investment Services Limited
- Skara Brae Limited
- Castlemore (Temple Quay 3) Limited
- Cheval Property Management Limited
- Extrablend Limited
- Castlemore (Slough) Limited
- Francis House Trustees Limited
- M&R Sarum 4 Limited
- Mills & Reeve (Nominees) Limited
- 11569713
- TP Trustees Limited
- Land Butcher LTD
- 11697772
- 11697705
- Castlemore (Temple Quay) Limited
- M&R Sarum 1 Limited
- NTS Trustees Limited
- Cuef Robinson Bond Investment Limited
- Everslim Services
- 03060507
- Cheval Maison Limited
- Dentons Pension Management Limited
- Friars 724 Limited
- 08380165
- 1Jeepers
- M&R Secretarial Services Limited
- Castlemore Group Holdings Limited
- M&R Sarum 3 Limited
- Denton & CO. Trustees Limited
- Brodgar Limited
- Mills & Reeve Services Limited
- Mills & Reeve Limited
- 00515448
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.
6 designated members on the board
- Carina May Davis Llp-designated-member · appointed 2014
- Neil Clifford Howes Llp-designated-member · appointed 2011
- Douglas John William Mcdonald Llp-designated-member · appointed 2019
- Richard Michael Santy Llp-designated-member · appointed 2014
- Claire Margaret Clarke Llp-designated-member · appointed 2007
- Charles Samuel Geoffrey Staveley Llp-designated-member · appointed 2007
Designated members past 6 years
- Carina May Davis Llp-designated-member · appointed 2014
- Neil Clifford Howes Llp-designated-member · appointed 2011
- Douglas John William Mcdonald Llp-designated-member · appointed 2019
- Richard Michael Santy Llp-designated-member · appointed 2014
- Claire Margaret Clarke Llp-designated-member · appointed 2007
- Charles Samuel Geoffrey Staveley Llp-designated-member · appointed 2007
First-time vs portfolio designated members
First-time (4)
- Carina May Davis Llp-designated-member · appointed 2014
- Neil Clifford Howes Llp-designated-member · appointed 2011
- Douglas John William Mcdonald Llp-designated-member · appointed 2019
- Richard Michael Santy Llp-designated-member · appointed 2014
Portfolio (2)
- Claire Margaret Clarke Llp-designated-member · appointed 2007
- Charles Samuel Geoffrey Staveley Llp-designated-member · appointed 2007
Also govern a charity
Left in the last 12 months
- Mark David Pearce Llp-member · appointed 2017 · resigned 2026
- Andrew Keith Ray Llp-member · appointed 2007 · resigned 2026
- Jagvinder Singh Kang Llp-member · appointed 2020 · resigned 2025
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
- OC326165
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data