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Who leads it
- Nathaniel Jethro David JohnLlp-member · since 2025
- Daniel Fielding-SmithLlp-designated-member · since 2021
- Beena AminLlp-member · since 2018
- Sarah FutcherLlp-member · since 2018
- Jonathan Matthew PickfordLlp-designated-member · since 2017
- Paul Michael CarpenterLlp-designated-member · since 2013
- Thomas Nigel HoldcroftLlp-member · since 2007
- Mark John FrancisLlp-designated-member · since 2007
- Graeme David ProvanLlp-designated-member · since 2007
- Charles David LathamLlp-member · since 2007
Previous officers 11
- Akanshi Agrawal 2018-2025 View profile
- Maxine Louise Barrett 2018-2024 View profile
- Paul Michael Wilson-Smith 2008-2013 View profile
- Robert James Plant 2008-2026 View profile
- Carolyn Mary West 2007-2007 View profile
- Christopher Neville Bard 2007-2018 View profile
- Aidan John O'Donoghue 2007-2019 View profile
- Susan Mary Blake 2007-2014 View profile
- Robin Nicholas Bain 2007-2023 View profile
- Caroline Homewood 2007-2017 View profile
- Philip John Tolhurst 2007-2015 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
- 19/03/2007
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.
5 designated members on the board
- Daniel Fielding-Smith Llp-designated-member · appointed 2021
- Mark John Francis Llp-designated-member · appointed 2007
- Graeme David Provan Llp-designated-member · appointed 2007
- Jonathan Matthew Pickford Llp-designated-member · appointed 2017
- Paul Michael Carpenter Llp-designated-member · appointed 2013
Designated members past 6 years
- Mark John Francis Llp-designated-member · appointed 2007
- Graeme David Provan Llp-designated-member · appointed 2007
- Jonathan Matthew Pickford Llp-designated-member · appointed 2017
- Paul Michael Carpenter Llp-designated-member · appointed 2013
First-time vs portfolio designated members
First-time (3)
- Mark John Francis Llp-designated-member · appointed 2007
- Jonathan Matthew Pickford Llp-designated-member · appointed 2017
- Paul Michael Carpenter Llp-designated-member · appointed 2013
Portfolio (2)
- Daniel Fielding-Smith Llp-designated-member · appointed 2021
- Graeme David Provan Llp-designated-member · appointed 2007
Left in the last 12 months
- Robert James Plant Llp-designated-member · appointed 2008 · resigned 2026
- Akanshi Agrawal Llp-member · appointed 2018 · 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
- OC326898
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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