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Who leads it
Previous officers 16
- Caroline Ann Doran 2016-2016 View profile
- Bharat Bhushan Nahar 2016-2016 View profile
- Claus Kildegaard Geel Andersen 2016-2016 View profile
- Ashok Kumar Patel 2012-2016 View profile
- Gareth Brook Williams 2010-2016 View profile
- Simon Trerise Mckirgan 2010-2013 View profile
- Gemma Elizabeth Duncombe Ospedale 2010-2016 View profile
- Robert Justin Lloyd Davies 2007-2015 View profile
- James William Robert Millar Craig 2007-2016 View profile
- John Darrell North 2007-2016 View profile
- Patrick William Hart 2007-2016 View profile
- John Michael Cassidy 2007-2009 View profile
- Richard Marcus Woodman 2007-2016 View profile
- Julian Neville Rampton 2007-2013 View profile
- Stewart Wilkinson 2007-2016 View profile
- Peter David Wootton 2007-2011 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
- 10/08/2007
- Registered office
- Bath
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.
- Stewart Wilkinson ceased 2016-09-01
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Richard Marcus Woodman ceased 2016-09-01
significant influence (LLP) · notified 2016-04-06 - RWK Goodman LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-09-01
Group
- Royds LLP
is controlled by Stewart Wilkinson
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2016-09-01 · source: Companies House PSC register
Ultimately controlled by Stewart Wilkinson.
3 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.
2 designated members on the board
- Graham Jonathan Street Llp-designated-member · appointed 2016
- Shaun O'Halloran Llp-designated-member · appointed 2016
Designated members past 6 years
- Graham Jonathan Street Llp-designated-member · appointed 2016
- Shaun O'Halloran Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (2)
- Graham Jonathan Street Llp-designated-member · appointed 2016
- Shaun O'Halloran Llp-designated-member · appointed 2016
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
- OC330413
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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