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Who leads it
- Matthew James HelliwellLlp-designated-member · since 2025
- John Patrick FlynnLlp-designated-member · since 2023
- William Patrick KeatsLlp-designated-member · since 2020
- Martin John PointerLlp-designated-member · since 2020
- Simon Michael SharpLlp-designated-member · since 2020
- Alexandra Kyllikki FraserLlp-designated-member · since 2015
- David George GilbertLlp-designated-member · since 2014
- Mark William AthertonLlp-designated-member · since 2014
- Andrew Robert LidseyLlp-designated-member · since 2013
- Barrie Anthony TylerLlp-designated-member · since 2013
- James Phillip CrockerLlp-designated-member · since 2012
- Bhupinder Singh ParmarLlp-member · since 2010
- Alan Charles HensonLlp-designated-member · since 2009
- Rupert Hugh Maxwell NealLlp-designated-member · since 2009
- James William RodenLlp-designated-member · since 2008
Previous officers 12
- John Geoffrey Gibbs Smith 2014-2024 View profile
- A E Sharp Limited 2013-2017 View profile
- Derby Asset Management Limited 2013-2017 View profile
- Arden Investment Management Limited 2013-2017 View profile
- Henson Enterprises Limited 2013-2017 View profile
- Barrie Investments Limited 2013-2017 View profile
- Neal Capital Limited 2013-2017 View profile
- Jaspal Singh Parmar 2010-2013 View profile
- Mondis Capital Limited 2010-2013 View profile
- Peter Wynford James Richards 2010-2012 View profile
- David Philip Charles Richards 2010-2012 View profile
- Quotidian Investments (UK) Limited 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2008
Ownership
Owned by (1) 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.
- James William Roden
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Albert E Sharp LLP
is controlled by James William Roden
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James William Roden.
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.
14 designated members on the board
- Alexandra Kyllikki Fraser Llp-designated-member · appointed 2015
- John Patrick Flynn Llp-designated-member · appointed 2023
- Matthew James Helliwell Llp-designated-member · appointed 2025
- James William Roden Llp-designated-member · appointed 2008
- Alan Charles Henson Llp-designated-member · appointed 2009
- William Patrick Keats Llp-designated-member · appointed 2020
- Martin John Pointer Llp-designated-member · appointed 2020
- Andrew Robert Lidsey Llp-designated-member · appointed 2013
- Mark William Atherton Llp-designated-member · appointed 2014
- Rupert Hugh Maxwell Neal Llp-designated-member · appointed 2009
- James Phillip Crocker Llp-designated-member · appointed 2012
- Barrie Anthony Tyler Llp-designated-member · appointed 2013
- David George Gilbert Llp-designated-member · appointed 2014
- Simon Michael Sharp Llp-designated-member · appointed 2020
Designated members past 6 years
- Alexandra Kyllikki Fraser Llp-designated-member · appointed 2015
- James William Roden Llp-designated-member · appointed 2008
- Alan Charles Henson Llp-designated-member · appointed 2009
- William Patrick Keats Llp-designated-member · appointed 2020
- Martin John Pointer Llp-designated-member · appointed 2020
- Andrew Robert Lidsey Llp-designated-member · appointed 2013
- Mark William Atherton Llp-designated-member · appointed 2014
- Rupert Hugh Maxwell Neal Llp-designated-member · appointed 2009
- James Phillip Crocker Llp-designated-member · appointed 2012
- Barrie Anthony Tyler Llp-designated-member · appointed 2013
- David George Gilbert Llp-designated-member · appointed 2014
- Simon Michael Sharp Llp-designated-member · appointed 2020
First-time vs portfolio designated members
First-time (11)
- Alexandra Kyllikki Fraser Llp-designated-member · appointed 2015
- John Patrick Flynn Llp-designated-member · appointed 2023
- Matthew James Helliwell Llp-designated-member · appointed 2025
- Alan Charles Henson Llp-designated-member · appointed 2009
- Martin John Pointer Llp-designated-member · appointed 2020
- Mark William Atherton Llp-designated-member · appointed 2014
- Rupert Hugh Maxwell Neal Llp-designated-member · appointed 2009
- James Phillip Crocker Llp-designated-member · appointed 2012
- Barrie Anthony Tyler Llp-designated-member · appointed 2013
- David George Gilbert Llp-designated-member · appointed 2014
- Simon Michael Sharp Llp-designated-member · appointed 2020
Portfolio (3)
- James William Roden Llp-designated-member · appointed 2008
- William Patrick Keats Llp-designated-member · appointed 2020
- Andrew Robert Lidsey Llp-designated-member · appointed 2013
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
- OC339858
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data