Graves SON & Pilcher LLP

Company OC343267 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

8.8y median 8.8y

average tenure

8.8y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Finance 1Professional services 1Property 1

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

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

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

Related organisations

GS&P Limited 1 shared director
Riversong Limited 1 shared director
OA Building Surveyors Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC343267
Status	Active
Type	Limited Liability Partnership
Incorporated	12/02/2009
Address	20 MIDDLE STREET, BRIGHTON, BN1 1AL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (7)

Azure Wave Limited
voting rights 25-50% limited liability partnership
Mr Richard Ashworth Creaton ceased British
voting rights 25-50% limited liability partnership
Mr Colin Michael Davies ceased British
voting rights 25-50% limited liability partnership
Mr Stephen John Owen ceased British
voting rights 25-50% limited liability partnership
Riversong Limited ceased
voting rights 25-50% limited liability partnership
Mr Nicholas Philip Mills ceased British
voting rights 25-50% as firm limited liability partnership
Mr Andrew John Austin ceased British
voting rights 25-50% as firm limited liability partnership

Officers (29)

Azure Wave LTD Corporate-llp-designated-member · appointed 2025
Mills, Nicholas Philip Llp-designated-member · appointed 2017
Riversong Limited Corporate-llp-designated-member · appointed 2017
Mills, Najat Sophia Former Llp-designated-member · appointed 2019 · resigned 2019
Austin, Michele Former Llp-designated-member · appointed 2019 · resigned 2019
Deacon, Mark Julian Former Llp-member · appointed 2017 · resigned 2024
Austin, Andrew John Former Llp-designated-member · appointed 2017 · resigned 2025
Veck, Julie Ann Former Llp-member · appointed 2017 · resigned 2018
Lean, Tom Peter Former Llp-member · appointed 2017 · resigned 2018
Thetford, Simon John Former Llp-member · appointed 2015 · resigned 2019
Puzey, Rachel Elizabeth Former Llp-member · appointed 2015 · resigned 2017
Lean, Tom Former Llp-member · appointed 2014 · resigned 2016
Lees, Andrew Keith Former Llp-member · appointed 2013 · resigned 2019
Gardner, Roland Louis Former Llp-member · appointed 2013 · resigned 2014
Ansell, Michael Lee Former Llp-member · appointed 2012 · resigned 2013
Whitmarsh, Hilary Frances Former Llp-member · appointed 2012 · resigned 2025
Baker, Martin John Former Llp-member · appointed 2012 · resigned 2024
Duffy, Nigel Brian Andrew Former Llp-member · appointed 2011 · resigned 2018
Renault, David Jonathan Former Llp-member · appointed 2011 · resigned 2024
Manning, Philip John Former Llp-member · appointed 2010 · resigned 2024
Creaton, Richard Ashworth Former Llp-designated-member · appointed 2009 · resigned 2017
Coble, Robert James Former Llp-member · appointed 2009 · resigned 2024
Wellings, Christopher Ian Former Llp-designated-member · appointed 2009 · resigned 2011
Howard, Timothy William Former Llp-member · appointed 2009 · resigned 2011
Harvey, Steven Mark Former Llp-member · appointed 2009 · resigned 2012
Owen, Stephen John Former Llp-designated-member · appointed 2009 · resigned 2017
Mackay, Andrew Owen Former Llp-designated-member · appointed 2009 · resigned 2013
Edwards, Philip Lloyd Former Llp-member · appointed 2009 · resigned 2015
Davies, Colin Michael Former Llp-designated-member · appointed 2009 · resigned 2017

Directors and officers on the Companies House record, current and former.

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