Network
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Who leads it
- Panda SAM LimitedCorporate-llp-designated-member · since 2018
- Twenty SIX Point 2 LimitedCorporate-llp-designated-member · since 2018
- Griffin Consultants LimitedCorporate-llp-designated-member · since 2018
- Daval Consultants LimitedCorporate-llp-designated-member · since 2010
- Danpar15 LimitedCorporate-llp-designated-member · since 2009
Previous officers 6
- Malcolm Jones & CO MC Limited 2009-2022 View profile
- Boundary Edge Limited 2009-2014 View profile
- Malcolm Philip Jones 2008-2013 View profile
- Peter Geoffrey Ingham 2008-2012 View profile
- Martin Smith 2008-2013 View profile
- Adele Brown 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2008
Ownership
Owned by (5) 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.
- Panda SAM Limited
25-50% voting (LLP) · notified 2022-08-01 - Griffin Consultants Limited
25-50% voting (LLP) · notified 2022-08-01 - Twenty SIX Point 2 Limited
25-50% voting (LLP) · notified 2022-08-01 - Daval Consultants Limited ceased 2022-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Danpar15 Limited ceased 2022-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Malcolm Jones & CO LLP
is controlled by Panda SAM Limited
Evidence
active 25-50% voting (LLP) · notified 2022-08-01 · source: Companies House PSC register - Panda SAM Limited
is controlled by Andrew Neil Wilkinson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09 · source: Companies House PSC register
Ultimately controlled by Andrew Neil Wilkinson.
1 other company 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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC339493
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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