Who leads it
- Charles Rupert Redvers JolyLlp-member · since 2026
- Shou Mung ChenLlp-member · since 2026
- Deepa Prodipta DebLlp-member · since 2026
- Alexander ShirtcliffLlp-member · since 2025
- Lakmal WalawageLlp-member · since 2025
- Jeremy David Godfrey CurtisLlp-member · since 2025
- Kwong Thye Dennis LeeLlp-member · since 2025
- Laura Teresa ClatworthyLlp-member · since 2025
- David SachsLlp-member · since 2025
- Daniel TunkelLlp-member · since 2025
- Eghoghon Morag OfiliLlp-member · since 2024
- Thomas Owen Simon JohnsonLlp-member · since 2023
- Karen LeeLlp-member · since 2023
- Sundeep RathodLlp-member · since 2022
- Jamal SalehLlp-member · since 2022
- Oliver James Ramsey PannellLlp-member · since 2022
- Sophia Louisa-Rose BompasLlp-member · since 2022
- Clare Elizabeth Grace AnglinLlp-member · since 2022
- William Michael Henry EdwardsLlp-member · since 2021
- Claire Elizabeth LehrLlp-member · since 2021
- Brendan Joseph O'SheaLlp-member · since 2021
- Brenna BayeLlp-member · since 2021
- Daniel Mark BellauLlp-designated-member · since 2021
- Zahira HussainLlp-member · since 2020
- Matthew David BarnettLlp-member · since 2019
- Katherine SimpsonLlp-member · since 2018
- Rosie Helena Frances Mccormick PaiceLlp-member · since 2018
- Hetal SanghviLlp-member · since 2017
- Alison Lesley Caroline BroadberryLlp-designated-member · since 2016
- Joanne McivorLlp-member · since 2016
- Alexandre Philippe TerrasseLlp-member · since 2016
- Sean Daniel BannisterLlp-member · since 2015
- Shams-Ur RahmanLlp-designated-member · since 2014
- Nicholas Peter PhillipsLlp-member · since 2013
- Nicola Anne MaherLlp-member · since 2013
- David Robert GoepelLlp-member · since 2010
- Timothy NashLlp-designated-member · since 2010
- Joanna OsborneLlp-member · since 2010
- Roger FranklinLlp-designated-member · since 2010
- Simon MilesLlp-member · since 2009
- Simeon James GilchristLlp-member · since 2007
- Linky TrottLlp-member · since 2007
- David Michael GreeneLlp-member · since 2007
- Stephen BrowerLlp-member · since 2007
- Ali ZaidiLlp-member · since 2007
- Russell Charles ShearLlp-member · since 2007
Previous officers 42
- Alexandra Bonner 2022–2024 View profile
- Matthew Needham-Laing 2021–2022 View profile
- James George Walton 2021–2024 View profile
- Christina Danby Fitzgerald 2021–2023 View profile
- Emma Sangeelee 2018–2025 View profile
- Andrew Charles Terry 2018–2020 View profile
- Robert Edward Sparks 2017–2018 View profile
- John James Young 2017–2019 View profile
- Nikesh Haria 2017–2020 View profile
- William George Thompson 2015–2019 View profile
- Kunal Gadhvi 2015–2019 View profile
- Margaret Anne Ramage 2015–2025 View profile
- Dhruti Thakrar 2013–2021 View profile
- Stuart Nash 2013–2017 View profile
- John Nicholas Cameron Davies 2013–2014 View profile
- Karen Lesley Kirkham 2013–2015 View profile
- Frank Strachan 2012–2019 View profile
- Christopher Gerald Wright 2012–2015 View profile
- Joseph Lyndon Griffiths 2011–2013 View profile
- Philip John Boursnell 2010–2024 View profile
- Edward Peter Opgard Mercer 2010–2011 View profile
- Carolyn Mary West 2010–2013 View profile
- Alexandra Carn 2010–2020 View profile
- Julian Robert Gore 2010–2023 View profile
- Vivien Davies 2010–2015 View profile
- David James Rhys Evans 2010–2010 View profile
- Nicholas Arthur Ross Williams 2010–2015 View profile
- Andrew Macdonald Bretherton 2009–2011 View profile
- Ruth Hickling 2008–2024 View profile
- Neoclis Neocleous 2008–2019 View profile
- Ivor Colin Shrago 2007–2013 View profile
- Ian Gilmour 2007–2025 View profile
- Victor Jaroslaw Hawrych 2007–2018 View profile
- Robert Tateossian 2007–2010 View profile
- Ronald Stewart Graham 2007–2011 View profile
- John Graham Tomlins 2007–2010 View profile
- Rachel Harrap 2007–2018 View profile
- John Leonard Mcneill Shelford 2007–2017 View profile
- Michael Whitton 2007–2023 View profile
- Giles, Nicholas Philip, Mr. 2007–2019 View profile
- Christopher Robin Berry 2007–2014 View profile
- David Patrick Kinch 2007–2024 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
- 28/02/2007
Group
No further corporate or individual controller is recorded above Edwin COE LLP on the PSC register - it appears to be the top of its group.
5 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 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.
5 designated members on the board
- Timothy Nash Llp-designated-member · appointed 2010
- Shams-Ur Rahman Llp-designated-member · appointed 2014
- Alison Lesley Caroline Broadberry Llp-designated-member · appointed 2016
- Roger Franklin Llp-designated-member · appointed 2010
- Daniel Mark Bellau Llp-designated-member · appointed 2021
11.9y median 11.8y
average tenure
16.2y
longest tenure
Designated members past 6 years
- Timothy Nash Llp-designated-member · appointed 2010
- Shams-Ur Rahman Llp-designated-member · appointed 2014
- Alison Lesley Caroline Broadberry Llp-designated-member · appointed 2016
- Roger Franklin Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (5)
- Timothy Nash Llp-designated-member · appointed 2010
- Shams-Ur Rahman Llp-designated-member · appointed 2014
- Alison Lesley Caroline Broadberry Llp-designated-member · appointed 2016
- Roger Franklin Llp-designated-member · appointed 2010
- Daniel Mark Bellau Llp-designated-member · appointed 2021
1
also govern a charity
Left in the last 12 months
- Margaret Anne Ramage Llp-member · appointed 2015 · 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.
Other services 7Property 4Professional services 2Finance 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
- OC326366
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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