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Haine & Smith Partnership LLP

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 10

  1. Giles Blair Jerome Smith 2009–2018 Llp-member View profile
  2. Gary Andrew Walters 2009–2024 Llp-member View profile
  3. Barry Jerome Smith 2009–2019 Llp-member View profile
  4. Susan Celia Haine 2009–2024 Llp-member View profile
  5. Anthony John Woodward 2009–2011 Llp-member View profile
  6. H S Optical Limited 2009–2024 Corporate-llp-member View profile
  7. Keith George Bottomley 2009–2015 Llp-member View profile
  8. Mark Julian Simon Saunders 2009–2024 Llp-designated-member View profile
  9. Paul Francis Compton 2009–2018 Llp-member View profile
  10. Jonathan Jeremy Pillinger 2009–2024 Llp-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/02/2009

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.

  • Angela Lynne Davey
    significant influence (LLP) · notified 2019-03-01
  • Barry Jerome Smith ceased 2019-03-01
    significant influence (LLP) · notified 2016-04-06
  • Barry Jerome Smith ceased 2019-03-01
    significant influence (LLP) · notified 2017-02-05
  • Susan Celia Haine ceased 2024-10-29
    25-50% surplus assets (LLP) · notified 2019-11-23
  • HO2 Management Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-10-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers

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.

1 designated members on the board

16.9y median 16.9y
average tenure
16.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

0
left in the last 12 months
1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC343092
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 13th 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