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Who leads it
Previous officers 5
- Jorg Schwagenscheidt 2021-2024 View profile
- Richard Leycester Collins 2020-2023 View profile
- Alexandra Claire Louise Northover 2013-2019 View profile
- Wendy Jane Hilton 2013-2019 View profile
- PMM Partners LLP 2007-2013 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
- 11/06/2007
Ownership
Owned by (3) 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.
- Matthew John Northover
25-50% voting (LLP) · notified 2017-01-01 - confirmed: also a director of this company - Michael Athol Weston
25-50% voting (LLP) · notified 2017-01-01 - Michael Hilton
25-50% voting (LLP) · notified 2017-01-01 - confirmed: also a director of this company
Group
- Qsix LLP
is controlled by Matthew John Northover
Evidence
active 25-50% voting (LLP) · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Matthew John Northover.
13 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
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.
3 designated members on the board
- Giles Anthony Francis Avery Llp-designated-member · appointed 2015
- Michael Hilton Llp-designated-member · appointed 2013
- Matthew John Northover Llp-designated-member · appointed 2007
Designated members past 6 years
- Giles Anthony Francis Avery Llp-designated-member · appointed 2015
- Michael Hilton Llp-designated-member · appointed 2013
- Matthew John Northover Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (3)
- Giles Anthony Francis Avery Llp-designated-member · appointed 2015
- Michael Hilton Llp-designated-member · appointed 2013
- Matthew John Northover 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
- OC328954
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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