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Company

5053 LLP

5053 LLP is an active UK company (number OC341854), incorporated 2008. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 5053 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. William Murray 2015-2020 Llp-member View profile
  2. Kenneth Clark 2015-2021 Llp-member View profile
  3. Sarah Mcmahon 2014-2016 Llp-member View profile
  4. Heather Margaret Mcdonald 2014-2019 Llp-member View profile
  5. Christopher Andrew Francis Hunter 2014-2015 Llp-member View profile
  6. Nicola Louise Truesdale 2010-2012 Llp-member View profile
  7. Silvano Menoni 2010-2016 Llp-member View profile
  8. Kerry Adam 2008-2016 Llp-member View profile
  9. David Burris 2008-2013 Llp-member View profile
  10. Dominic Elder 2008-2021 Llp-member View profile
  11. Waterlow Secretaries Limited 2008-2008 Corporate-llp-designated-member View profile
  12. Wendy Robertson 2008-2017 Llp-member View profile
  13. Steven Mclaren 2008-2010 Llp-member View profile
  14. Armin Gohrisch 2008-2011 Llp-member View profile
  15. Waterlow Nominees Limited 2008-2008 Corporate-llp-designated-member View profile
  16. Alistair Vera 2008-2013 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/2008

Ownership

Owned by (19) 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.

  • Liane Rooney
    significant influence (LLP) · notified 2016-04-06
  • Stephen Rooney
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Michelle Haining
    significant influence (LLP) · notified 2016-04-06
  • Andrew Kenneth Hamilton
    significant influence (LLP) · notified 2016-04-06
  • Maria Jean Frances Risk
    significant influence (LLP) · notified 2016-04-06
  • John Samson
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Derek Webb
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Wiseman
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Dawn Rooney
    significant influence (LLP) · notified 2016-05-06
  • Yvonne Samson
    significant influence (LLP) · notified 2016-05-06
  • Alistair Vera
    significant influence (LLP) · notified 2016-05-06 - confirmed: also a director of this company
  • Luke Andrew Webster
    significant influence (LLP) · notified 2021-04-09
  • Kenneth Clark ceased 2021-04-05
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Dominic Elder ceased 2021-10-31
    significant influence (LLP) · notified 2016-04-06
  • Heather Margaret Mcdonald ceased 2019-01-09
    significant influence (LLP) · notified 2016-04-06
  • Sarah Mcmahon ceased 2016-12-31
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Silvano Menoni ceased 2016-12-31
    · notified 2016-04-06
  • Wendy Robertson ceased 2017-10-31
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • William Murray ceased 2020-08-17
    significant influence (LLP) · notified 2016-05-06 - confirmed: also a director of this company

Group

  1. 5053 LLP is controlled by Liane Rooney
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liane Rooney.

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

17.8y median 17.8y
average tenure
17.8y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Arts and leisure 2Other services 2

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
OC341854
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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