Network
The large node is Downing LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Mark DunnLlp-member · since 2024
- Nicholas John PriestLlp-member · since 2022
- Downing Group LLPCorporate-llp-designated-member · since 2022
- Shruti PatelLlp-member · since 2021
- Thomas William MooreLlp-member · since 2020
- Anne SandersLlp-member · since 2020
- Andrew HoweLlp-member · since 2019
- Parik ChandraLlp-member · since 2019
- Tony SimeLlp-member · since 2019
- James Alexander WeaverLlp-member · since 2018
- Mark Daniel GrossLlp-member · since 2018
- Tom Sean WilliamsLlp-member · since 2018
- Peter NaylorLlp-member · since 2016
- Konstantinos ManolisLlp-member · since 2015
- Judith Anne MackenzieLlp-member · since 2013
- Christopher Charles AllnerLlp-member · since 2012
- Jonathan Robin BossLlp-member · since 2011
- Laurence CallcutLlp-member · since 2011
- Rowan Jane LewisLlp-designated-member · since 2011
- Colin George Eric CorballyLlp-designated-member · since 2011
- Nicholas Peter LewisLlp-designated-member · since 2008
- Tony Michael McgingLlp-designated-member · since 2008
- Downing Corporate Finance LimitedCorporate-llp-designated-member · since 2008
Previous officers 14
- Karl Ben Smith 2023-2024 View profile
- John Eric Milad 2023-2023 View profile
- Nigel Aaron Pitchford 2022-2024 View profile
- Jack Thomas Eadie 2021-2022 View profile
- Richard Alun Lewis 2020-2022 View profile
- Warren David Rogers 2020-2022 View profile
- Julia Siobhan Groves 2016-2021 View profile
- Edward Barnaby Russell Simpson 2015-2019 View profile
- Steven Michael Kenee 2015-2019 View profile
- Martin Gordon Robertson 2014-2023 View profile
- Christopher Simon Lewis 2012-2019 View profile
- Downing Management Services Limited 2011-2012 View profile
- Pierre Clarke 2011-2019 View profile
- Grant Leslie Whitehouse 2008-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2008
Ownership
Owned by (4) 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.
- Nicholas Peter Lewis ceased 2022-05-31
25-50% voting (LLP) · notified 2018-11-19 - confirmed: also a director of this company - Rowan Jane Lewis ceased 2022-05-31
25-50% voting (LLP) · notified 2018-11-19 - Downing Group LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-05-31 - Downing Corporate Finance Limited ceased 2018-11-19
50-75% surplus assets (LLP) · notified 2016-07-01
Group
- Downing LLP
is controlled by Nicholas Peter Lewis
Evidence
ceased 25-50% voting (LLP) · notified 2018-11-19, ceased 2022-05-31 · source: Companies House PSC register
Ultimately controlled by Nicholas Peter Lewis.
28 other companies in this group
- Norman Broadbent Leadership Consulting Limited
- Ukerf GP LLP
- Norman Broadbent Overseas Limited
- Downing FOX LLP
- Ukerf Gpjv Limited
- LTS 1986 Limited
- OC427620
- Horseferry Associates Limited
- Norman Broadbent Executive Search Limited
- OC437441
- Downing Nuclear Healthcare LLP
- Norman Broadbent Interim Management Limited
- Bancomm Limited
- Downing UK Unique Investors LLP
- Horseferry Developments LLP
- NW (Blakes) Limited
- OC443614
- Claremont Developments WSM Operations Limited
- Downing Global LLP
- Thames Street WB Limited
- Downing Ventures LLP
- Blakes Partnership LLP
- Downing European Investors LLP
- Norman Broadbent PLC
- The Downing Foundation
- Claremont Developments WSM Limited
- 09720132
- Downing Liquid Alternatives LLP
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
- Rowan Jane Lewis Llp-designated-member · appointed 2011
- Nicholas Peter Lewis Llp-designated-member · appointed 2008
- Tony Michael Mcging Llp-designated-member · appointed 2008
- Colin George Eric Corbally Llp-designated-member · appointed 2011
Designated members past 6 years
- Rowan Jane Lewis Llp-designated-member · appointed 2011
- Nicholas Peter Lewis Llp-designated-member · appointed 2008
- Tony Michael Mcging Llp-designated-member · appointed 2008
- Colin George Eric Corbally Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (4)
- Rowan Jane Lewis Llp-designated-member · appointed 2011
- Nicholas Peter Lewis Llp-designated-member · appointed 2008
- Tony Michael Mcging Llp-designated-member · appointed 2008
- Colin George Eric Corbally Llp-designated-member · appointed 2011
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
- OC341575
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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