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Who leads it
Previous officers 10
- Clare Louise Burden 2024-2025 View profile
- Claire Cole 2020-2025 View profile
- Kate Harrison 2019-2020 View profile
- Patricia Venables 2013-2017 View profile
- Thomas Bartley-Smith 2013-2016 View profile
- Timothy Andrew Frederick Sherwood 2009-2015 View profile
- David John Spencer Hallmark 2008-2009 View profile
- Martin Armsden Thomas 2008-2024 View profile
- Lesley Yvonne Bartlett 2008-2019 View profile
- Ian Calder Pugh 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2008
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.
- Richard John Wilkes
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Rebecca Widdowson
significant influence (LLP) · notified 2016-04-06 - Martin Armsden Thomas ceased 2022-01-01
significant influence (LLP) · notified 2016-04-06 - Patricia Venables ceased 2017-03-31
significant influence (LLP) · notified 2016-04-06 - Lesley Yvonne Bartlett ceased 2019-03-31
significant influence (LLP) · notified 2016-04-06
Group
- Hallmarkhulme LLP
is controlled by Richard John Wilkes
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard John Wilkes.
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.
4 designated members on the board
- Rebecca Widdowson Llp-designated-member · appointed 2009
- Sarah Elizabeth Watson Llp-designated-member · appointed 2025
- Kirsty Gail Elvins Llp-designated-member · appointed 2024
- Richard John Wilkes Llp-designated-member · appointed 2008
Designated members past 6 years
- Rebecca Widdowson Llp-designated-member · appointed 2009
- Richard John Wilkes Llp-designated-member · appointed 2008
First-time vs portfolio designated members
First-time (2)
- Sarah Elizabeth Watson Llp-designated-member · appointed 2025
- Kirsty Gail Elvins Llp-designated-member · appointed 2024
Portfolio (2)
- Rebecca Widdowson Llp-designated-member · appointed 2009
- Richard John Wilkes 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC341278
- 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