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Who leads it
Previous officers 2
- Brian James Corbin 2007-2009 View profile
- Piers Codling 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2007
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.
- Elliott Bernerd
25-50% voting (LLP) · notified 2016-04-06 - The Robert Burrow Consultancy LLP
25-50% voting (LLP) · notified 2016-04-06
Group
- Breps LLP
is controlled by Elliott Bernerd
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elliott Bernerd.
22 other companies in this group
- CM Strategic 613 Limited
- Kirchweidli LLP
- OC385494
- Chelsfield LLP
- Chalet M Services Limited
- OC356775
- OC317586
- Chelsfield Italia Limited
- Chelsfield Capital LLP
- Chelsfield Advisers LLP
- OC325832
- Chelsfield Holdings Limited
- OC373375
- Chelsfield France Limited
- Chelsfield Mews Services Limited
- OC320137
- Chalet M Limited
- Cagp2 LLP
- Chelsfield Asia Holdings LTD
- OC356886
- Chelsfield Paris Limited
- Chelsfield KE LLP
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
- Elliott Bernerd Llp-designated-member · appointed 2007
- Sir Stuart Anthony Lipton Llp-designated-member · appointed 2007
Designated members past 6 years
- Elliott Bernerd Llp-designated-member · appointed 2007
- Sir Stuart Anthony Lipton Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (2)
- Elliott Bernerd Llp-designated-member · appointed 2007
- Sir Stuart Anthony Lipton Llp-designated-member · appointed 2007
Also govern a charity
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
- OC332817
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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