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Who leads it
- Anne Elizabeth MccleanLlp-member · since 2024
- Michael John PassfieldLlp-member · since 2024
- Simon Paul MoriartyLlp-member · since 2023
- Matthew Nicholas HuntLlp-member · since 2020
- Christopher BrownLlp-member · since 2009
- Juliet BrownLlp-member · since 2009
- Catherine Sian FennellLlp-member · since 2007
- Paul James TarranLlp-designated-member · since 2007
- Jonathan Charles BlainLlp-designated-member · since 2007
- Jonathan David FennellLlp-member · since 2007
Previous officers 5
- Elizabeth Fuller 2007-2010 View profile
- IPS Consulting Limited 2007-2015 View profile
- Joanna Mary Blain 2007-2023 View profile
- Waterlow Secretaries Limited 2007-2007 View profile
- Waterlow Nominees Limited 2007-2007 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
- 18/05/2007
Ownership
Owned by (2) 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.
- Jonathan Charles Blain
25-50% voting (LLP) · notified 2016-04-06 - Paul James Tarran
25-50% voting (LLP) · notified 2023-06-19
Group
- IPS Capital LLP
is controlled by Jonathan Charles Blain
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Charles Blain.
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 James Tarran Llp-designated-member · appointed 2007
- Jonathan Charles Blain Llp-designated-member · appointed 2007
Designated members past 6 years
- Paul James Tarran Llp-designated-member · appointed 2007
- Jonathan Charles Blain Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (2)
- Paul James Tarran Llp-designated-member · appointed 2007
- Jonathan Charles Blain 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
- OC328405
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th 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