Network
The large node is Kingly Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Mahmood Thomas Butt 2014-2021 View profile
- James Alastair Stewart Maclachlan 2012-2019 View profile
- Erik James Sadler 2007-2009 View profile
- Andrew John Verschoyle 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2007
Ownership
Owned by (5) 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.
- Paul Robert Rowntree
significant influence or control as firm (LLP) · notified 2016-04-06 - Samuel Stevens
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-01 - confirmed: also a director of this company - James Alastair Stewart Maclachlan ceased 2019-03-31
significant influence or control as firm (LLP) · notified 2016-04-06 - Andrew John Verschoyle ceased 2019-03-31
significant influence or control as firm (LLP) · notified 2016-04-06 - Mahmood Thomas Butt ceased 2021-06-30
significant influence or control as firm (LLP) · notified 2016-04-06
Group
- Kingly Partners LLP
is controlled by Paul Robert Rowntree
Evidence
active significant influence or control as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Robert Rowntree.
1 other company 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
- Paul Robert Rowntree Llp-designated-member · appointed 2007
- Samuel Stevens Llp-designated-member · appointed 2019
Designated members past 6 years
- Paul Robert Rowntree Llp-designated-member · appointed 2007
- Samuel Stevens Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- Samuel Stevens Llp-designated-member · appointed 2019
Portfolio (1)
- Paul Robert Rowntree Llp-designated-member · appointed 2007
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
- OC326617
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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