Wylie & Heyworth LLP

Company OC339018 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

18y median 18y

average tenure

18y

longest tenure

designated members past 6 years

1 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Finance 1Manufacturing 1

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.

Related organisations

Weeding Technologies Limited 1 shared director
Cambridge Agritech Limited 1 shared director
Cambridge Centre for Animal Rights LAW 1 shared director
Cambridge Agritech Capital Limited 1 shared director
Solasta BIO Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC339018
Status	Liquidation
Type	Limited Liability Partnership
Incorporated	28/07/2008
Address	C/O AZETS HOLDINGS LIMITED, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Mr Jose Jesus Alvarez-Stelling British
significant influence or control as trust limited liability partnership
Greengage Investments Limited ceased
voting rights 25-50% limited liability partnership
ceased

Officers (19)

Greengage Investments Limited Corporate-llp-member · appointed 2013
Dalingwater Limited Corporate-llp-member · appointed 2012
Roden, Stuart Grant Llp-member · appointed 2012
Hanrieder, Wolfgang Hans Josef, Dr Llp-member · appointed 2012
Rose, Stuart Alan, Sir Llp-member · appointed 2012
West Nominees Limited - JT1231 Corporate-llp-member · appointed 2011
Goldsmith, Benjamin James Llp-member · appointed 2008
Wylie, Robert Dean, Dr Llp-designated-member · appointed 2008
Heyworth, Alexander Charles Kim Llp-designated-member · appointed 2008
Marks, Ann Catherine Llp-member · appointed 2008
Mcnaught-Davis, James Anthony Former Llp-designated-member · appointed 2011 · resigned 2015
Heyworth, Dana Former Llp-member · appointed 2011 · resigned 2019
Goldsmith, Alexander Benedict Hayum Former Llp-member · appointed 2011 · resigned 2022
Wheb Corporate 2 Limited Former Corporate-llp-member · appointed 2011 · resigned 2011
Wheb Corporate 1 Limited Former Corporate-llp-member · appointed 2011 · resigned 2021
Filmer, Charles Peter Nigel Former Llp-member · appointed 2010 · resigned 2022
Sperling, Jorg Jacques Former Llp-member · appointed 2010 · resigned 2015
Kleinwort Benson (Jersey) Trustees Limited Former Corporate-llp-member · appointed 2008 · resigned 2011
Impetus Partners LLP Former Corporate-llp-designated-member · appointed 2008 · resigned 2011

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.