Network
The large node is Worldflow (UK) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Global Connection Limited 2008-2013 View profile
- Haydn Calvin Wood 2008-2008 View profile
- Thomas Rory St John Meadows 2008-2008 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
- 27/02/2008
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.
- Stephen Paul Jarrett
significant influence or control as firm (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Nick Lukic
significant influence or control as firm (LLP) · notified 2016-04-06 - Nick Lukic ceased 2016-04-06
significant influence or control as firm (LLP) · notified 2016-04-06
Group
- Worldflow (UK) LLP
is controlled by Stephen Paul Jarrett
Evidence
active significant influence or control as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Paul Jarrett.
2 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
- Stephen Paul Jarrett Llp-designated-member · appointed 2008
- Nick Lukic Llp-designated-member · appointed 2008
Designated members past 6 years
- Stephen Paul Jarrett Llp-designated-member · appointed 2008
- Nick Lukic Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (2)
- Stephen Paul Jarrett Llp-designated-member · appointed 2008
- Nick Lukic Llp-designated-member · appointed 2008
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
- OC335120
- 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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