Who leads it
- Amy Annaliese FryLlp-member · since 2026
- Zoe FitchettLlp-member · since 2026
- Richard William SingletonLlp-member · since 2026
- Miriam Ruth HanleyLlp-member · since 2026
- Mark John David SmithLlp-member · since 2026
- Emily Hannah JamesLlp-member · since 2026
- Jan Carl CharlesworthLlp-member · since 2026
- Hayley Louise WorsfoldLlp-member · since 2026
- Yuvan DeenaLlp-member · since 2026
- Ann BibbyLlp-member · since 2025
- Shelim RahmanLlp-member · since 2025
- Lee CartwrightLlp-member · since 2025
- Maria Margaret HallowsLlp-member · since 2025
- Dean CurtisLlp-member · since 2025
- Susan HutchinsonLlp-member · since 2025
- Helen Elizabeth BinnsLlp-member · since 2025
- Elizabeth SandysLlp-member · since 2025
- Mark BradleyLlp-member · since 2025
- Joe DistonLlp-member · since 2025
- Andrew CollierLlp-member · since 2025
- Narinder SandherLlp-member · since 2025
- Iain RoundLlp-member · since 2025
- Richard WilliamsLlp-member · since 2025
- Robert William Paul GreavesLlp-member · since 2025
- Helen ArmstrongLlp-member · since 2025
- George ShillamLlp-member · since 2025
- Caroline MonkLlp-member · since 2025
- Stephen HardingLlp-member · since 2025
- David EllisLlp-member · since 2025
- Martin Robert HamiltonLlp-member · since 2025
- Victoria CarterLlp-member · since 2025
- Saumyanil DebLlp-member · since 2025
- Clive Stuart EdwardsLlp-member · since 2025
- Michael John AyresLlp-member · since 2025
- Matthew Sydney WatkinsLlp-member · since 2025
- Gregory George Colin CoxLlp-member · since 2025
- Stephen John Ernest HoareLlp-member · since 2025
- Nicholas Roy GarsideLlp-member · since 2025
- Gregory Huitson-LittleLlp-member · since 2024
- Andrew James GalliersLlp-member · since 2024
- Rob KruppaLlp-member · since 2024
- Charlotte Elizabeth LangdonLlp-member · since 2024
- Helen Elizabeth CuthbertLlp-member · since 2024
- Andrew Paul WoodingLlp-member · since 2024
- Steven Edward ButtLlp-member · since 2024
- James Douglas Ernle MoneyLlp-member · since 2024
- Hezelina HashimLlp-member · since 2024
- James Elton FoxLlp-member · since 2023
- Rachel Helen LaiLlp-member · since 2023
- Phil David WrightLlp-member · since 2023
- Stuart Lee CuznerLlp-member · since 2023
- Oliver FinchLlp-member · since 2022
- Sam GoodsellLlp-member · since 2022
- Sarah HallamLlp-member · since 2022
- Sophie SaidLlp-member · since 2022
- Anthony LalsingLlp-member · since 2022
- Janice Elizabeth MatthewsLlp-member · since 2022
- Matthew HaddowLlp-member · since 2020
- Ross WigginsLlp-member · since 2020
- Jonathan BassLlp-member · since 2020
- Thomas WoodsLlp-member · since 2020
- Rebecca WilkinsonLlp-member · since 2019
- Lucy ManganLlp-member · since 2018
- Craig HughesLlp-member · since 2017
- John Charles FoundlingLlp-member · since 2017
- James William HadfieldLlp-member · since 2015
- Freddy KhalastchiLlp-member · since 2015
- Bethan Louise EvansLlp-member · since 2015
- Christopher George MaloneyLlp-member · since 2015
- John Dean CullenLlp-member · since 2015
- Laurence PagdenLlp-member · since 2015
- Robin Derek HopkinsLlp-member · since 2015
- Caroline Natalie MiltonLlp-member · since 2015
- Roberto LobueLlp-member · since 2015
- Stephen James HemmingsLlp-member · since 2015
- Andrew Mark EnglandLlp-member · since 2014
- Andrew MosbyLlp-designated-member · since 2012
- David TrumanLlp-member · since 2009
- Mark Andrew PerrinLlp-member · since 2009
- David Simon GoslingLlp-designated-member · since 2009
- Simon James MasseyLlp-designated-member · since 2008
- Andrew Mark HookwayLlp-designated-member · since 2008
- Richard Alexander Robert GodmonLlp-member · since 2008
- Ralph Michael MitchisonLlp-designated-member · since 2008
- Salvador Insua AmicoLlp-designated-member · since 2008
- Nicholas Michael FarmerLlp-member · since 2008
- Peter Richard NoyceLlp-member · since 2008
- Timothy Paul DunnLlp-designated-member · since 2008
Previous officers 42
- Suzanne Lomax 2025–2026 View profile
- Grant Lee 2025–2026 View profile
- Anna-Marie White 2019–2020 View profile
- Paul Duncan Smethurst 2019–2022 View profile
- Simon James Underwood 2015–2025 View profile
- Martin John Atkins 2015–2021 View profile
- Martina Fitzgerald 2015–2019 View profile
- Gavin Cunningham 2015–2025 View profile
- Amy Leah Askew 2014–2019 View profile
- Alan Lees 2014–2015 View profile
- Simon Macdonald 2013–2016 View profile
- Christopher Evans 2013–2015 View profile
- Adrian Price 2009–2015 View profile
- Philip King 2009–2020 View profile
- Linda Louise Richardson 2009–2018 View profile
- Richard Anthony Watson 2009–2022 View profile
- Andrew James Cook 2008–2026 View profile
- David John Gibbons 2008–2021 View profile
- Peter Philip Earle 2008–2017 View profile
- Stuart Norman Casey 2008–2010 View profile
- Malcolm Ian Lucas 2008–2022 View profile
- Terence Malcolm Gale 2008–2015 View profile
- Stephen Guy Pritchard 2008–2022 View profile
- John Leslie Biffen 2008–2023 View profile
- Martin David Peddie 2008–2018 View profile
- John Detheridge 2008–2012 View profile
- Graham Robert Seddon 2008–2019 View profile
- Paul Richard Mcwhirter 2008–2009 View profile
- Michael John Dawe 2008–2014 View profile
- Alan Kenneth Skinner 2008–2010 View profile
- Jon Richard Jagger 2008–2014 View profile
- John Allan Flewitt 2008–2014 View profile
- Alan Michael Jordan 2008–2010 View profile
- Christopher John Chowney 2008–2012 View profile
- Paul Ronald Hickson 2008–2014 View profile
- Penelope Mary Bates 2008–2009 View profile
- Michael David Grayer 2008–2025 View profile
- Graham Neil Hosemann 2008–2011 View profile
- Andrew John Denley 2008–2018 View profile
- Stephen Mitchison 2008–2018 View profile
- Julie Barbara Adams 2008–2023 View profile
- Michael George Sands 2008–2016 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
- 01/04/2008
Board analysis for researchers
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.
7 designated members on the board
- Simon James Massey Llp-designated-member · appointed 2008
- Andrew Mosby Llp-designated-member · appointed 2012
- Andrew Mark Hookway Llp-designated-member · appointed 2008
- Ralph Michael Mitchison Llp-designated-member · appointed 2008
- Salvador Insua Amico Llp-designated-member · appointed 2008
- David Simon Gosling Llp-designated-member · appointed 2009
- Timothy Paul Dunn Llp-designated-member · appointed 2008
Designated members past 6 years
- Simon James Massey Llp-designated-member · appointed 2008
- Andrew Mosby Llp-designated-member · appointed 2012
- Andrew Mark Hookway Llp-designated-member · appointed 2008
- Ralph Michael Mitchison Llp-designated-member · appointed 2008
- Salvador Insua Amico Llp-designated-member · appointed 2008
- David Simon Gosling Llp-designated-member · appointed 2009
- Timothy Paul Dunn Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (7)
- Simon James Massey Llp-designated-member · appointed 2008
- Andrew Mosby Llp-designated-member · appointed 2012
- Andrew Mark Hookway Llp-designated-member · appointed 2008
- Ralph Michael Mitchison Llp-designated-member · appointed 2008
- Salvador Insua Amico Llp-designated-member · appointed 2008
- David Simon Gosling Llp-designated-member · appointed 2009
- Timothy Paul Dunn Llp-designated-member · appointed 2008
Also govern a charity
Left in the last 12 months
- Andrew James Cook Llp-member · appointed 2008 · resigned 2026
- Suzanne Lomax Llp-member · appointed 2025 · resigned 2026
- Grant Lee Llp-member · appointed 2025 · resigned 2026
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
- OC336077
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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