Network
The large node is Firmingers LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/09/2008
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.
- Patrick Vandeleur Firminger
75-100% voting (LLP), voting rights 75 to 100 percent as firm (LLP), 75-100% surplus assets (LLP), right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2022-10-08 - John Mark Gibson
significant influence (LLP) · notified 2025-10-08 - confirmed: also a director of this company - Patrick Edward Richard Vandeleur Firminger ceased 2022-10-07
50-75% voting (LLP), voting rights 50 to 75 percent as trust (LLP), voting rights 50 to 75 percent as firm (LLP), significant influence (LLP), 50-75% surplus assets (LLP), right to share surplus assets 50 to 75 percent as trust (LLP), right to share surplus assets 50 to 75 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2016-09-01
Group
- Firmingers LLP
is controlled by Patrick Vandeleur Firminger
Evidence
active 75-100% voting (LLP), voting rights 75 to 100 percent as firm (LLP), 75-100% surplus assets (LLP), right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2022-10-08 · source: Companies House PSC register
Ultimately controlled by Patrick Vandeleur Firminger.
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
- John Mark Gibson Llp-designated-member · appointed 2008
- Patrick Vandeleur Firminger Llp-designated-member · appointed 2008
Designated members past 6 years
- John Mark Gibson Llp-designated-member · appointed 2008
- Patrick Vandeleur Firminger Llp-designated-member · appointed 2008
First-time vs portfolio designated members
First-time (1)
- Patrick Vandeleur Firminger Llp-designated-member · appointed 2008
Portfolio (1)
- John Mark Gibson Llp-designated-member · appointed 2008
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
- OC339905
- 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