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Who leads it
- Giles Oliver PinningtonLlp-member · since 2026
- Nicholas Daniel McdonaldLlp-member · since 2025
- Alistair Paul RobertsonLlp-member · since 2025
- Claire Lorraine KeatingLlp-member · since 2025
- James Harold Findlay CleeveLlp-member · since 2024
- Hernan Patricio Rios DiazLlp-member · since 2024
- Gregory James Carty-HornsbyLlp-member · since 2024
- Susan Jane BradleyLlp-member · since 2024
- Martin Douglas HydenLlp-member · since 2024
- Tomas Miguel KargerLlp-member · since 2023
- Mairi Ellen RudkinLlp-member · since 2022
- Michael Edward BarrettLlp-member · since 2021
- Daniel Mark SizerLlp-member · since 2021
- Dr Andrea WilliamsLlp-member · since 2021
- Samantha Stephanie CollinsLlp-member · since 2021
- Dr James Ward ShearmanLlp-member · since 2021
- Dr Lara Ann SibleyLlp-member · since 2021
- Matthew Thomas JefferiesLlp-member · since 2021
- David Craig MurrayLlp-member · since 2020
- Matthew David PinneyLlp-member · since 2019
- James Edward StottLlp-member · since 2019
- Gareth Peter JenkinsLlp-member · since 2019
- Dr Mash-Hud IqbalLlp-member · since 2018
- Dr Matthijs Pieter Arie BranderhorstLlp-member · since 2018
- David Michael GrantLlp-member · since 2018
- Dr Philip Leslie CupittLlp-member · since 2018
- John Alexander FerdinandLlp-member · since 2017
- Dr Esther Mary FordLlp-member · since 2017
- Dr Jonathan Alan Lewis StaffordLlp-member · since 2017
- Michael David WilliamsLlp-member · since 2016
- Graham Stewart McglashanLlp-member · since 2016
- David Edward Ashdown RobinsonLlp-member · since 2015
- Timothy Lawrence Harvey WatkinLlp-member · since 2015
- Michael John GilbertLlp-member · since 2015
- Kirsten Eileen GilbertLlp-member · since 2015
- Richard James GibbsLlp-member · since 2013
- Pamela Ruth BryerLlp-member · since 2012
- Esther Mary GottschalkLlp-member · since 2011
- William Francis NieuwenhuysLlp-member · since 2010
- Thomas ProckLlp-member · since 2010
- Robert Maurice Charles CarpmaelLlp-member · since 2010
- Mark Peter DaunceyLlp-member · since 2009
- Daniel Frederick Talbot-PonsonbyLlp-member · since 2009
- Julian Peter AsquithLlp-member · since 2009
- Peter David RobertsLlp-member · since 2009
- Simon James MounteneyLlp-designated-member · since 2009
- William Gerrit ArendsLlp-member · since 2009
- Philip John MartinLlp-member · since 2009
- Kirsteen Helen GordonLlp-member · since 2009
- Duncan Rohan WhiteLlp-member · since 2009
- Rhian Jane GranleeseLlp-member · since 2009
- Mark Lloyd KenrickLlp-designated-member · since 2009
- Michael Philip ShawLlp-member · since 2009
- Robin John George OxleyLlp-designated-member · since 2009
- Edward Mark RoundLlp-member · since 2009
- Andrew John DochertyLlp-member · since 2009
- Timothy Edward HargreavesLlp-member · since 2009
- Gareth Owen WilliamsLlp-designated-member · since 2009
Previous officers 74
- Dr James Welsh Kinnaird 2024-2024 View profile
- Enrico Paolo Maria Priori 2020-2020 View profile
- Heather Jane Williams 2020-2021 View profile
- Steven Gurney 2019-2021 View profile
- Michael John Moore 2018-2023 View profile
- Stuart Edward Henry Lumsden 2015-2017 View profile
- Dr Stephen James Blake 2015-2021 View profile
- Graham Dominic Burnett-Hall 2015-2024 View profile
- William Anthony Cook 2015-2018 View profile
- Dr Douglas Findlay Rankin 2014-2021 View profile
- Aimee Elizabeth Cawley 2013-2026 View profile
- Matthew Benedict David Mitchell 2012-2014 View profile
- Dr Barbara Fleck 2011-2015 View profile
- Elena Penelope Nicholas 2011-2020 View profile
- Julia Louise Gwilt 2010-2016 View profile
- Graeme Keith Hall 2010-2014 View profile
- Sheila Jane Wallace 2009-2024 View profile
- Hilton David Lord 2009-2016 View profile
- Robin Michael Waldren 2009-2014 View profile
- James Alexander Robertson 2009-2016 View profile
- Richard Alan Bailey 2009-2013 View profile
- Esmond Anthony Hitchcock 2009-2011 View profile
- Andrew Shanks 2009-2017 View profile
- Richard Patrick Harding 2009-2010 View profile
- Sean James Hackett 2009-2013 View profile
- Peter Hillier 2009-2009 View profile
- Thomas Richard Somervell 2009-2020 View profile
- Paul Gilmour Chapman 2009-2023 View profile
- Timothy Stephen Andrews 2009-2018 View profile
- Martin Peter Hagmann-Smith 2009-2017 View profile
- Anna Elizabeth Reeve 2009-2010 View profile
- Dr Gyles Darren Smyth 2009-2011 View profile
- Aidan Vaughan Clarke 2009-2019 View profile
- Martin Grenville Horner 2009-2013 View profile
- Simon Edward William Taor 2009-2013 View profile
- Anthony Henry William Luckhurst 2009-2009 View profile
- Clark Trevor Graham 2009-2012 View profile
- Rebecca Louise Fletcher 2009-2018 View profile
- Richard Philip Maury 2009-2017 View profile
- Dr Robert Stewart Naismith 2009-2016 View profile
- Campbell Newell 2009-2019 View profile
- Dr Michael Robert Brewer 2009-2012 View profile
- Pamela Alison Melling 2009-2024 View profile
- Julie Kay 2009-2013 View profile
- Christian John Robert Gibson 2009-2009 View profile
- Angus Chisholm Fairbairn 2009-2023 View profile
- Andrew John Lyons 2009-2010 View profile
- Robert Lind 2009-2026 View profile
- Terence Leslie Johnson 2009-2009 View profile
- Brian James Morgan 2009-2016 View profile
- Martin John Carstairs Lamb 2009-2020 View profile
- Dr Paul Clifford Banford 2009-2010 View profile
- Graham Keith Ruffles 2009-2009 View profile
- David Moreland 2009-2023 View profile
- Claire Louise Mounteney 2009-2011 View profile
- Kevin Whalley 2009-2011 View profile
- Kathryn Jane Lees 2009-2012 View profile
- David Ian Ward 2009-2020 View profile
- Pamela Jane Withers 2009-2011 View profile
- Andrew Michael Suckling 2009-2023 View profile
- Matthew Peter Holmes 2009-2014 View profile
- David George Tubby 2009-2009 View profile
- David Aidan Every 2009-2014 View profile
- Arnold Vincent Hallam 2009-2011 View profile
- Maureen Catherine Kinsler 2009-2021 View profile
- John Stuart Robinson 2009-2010 View profile
- Michael Arthur Lynd 2009-2012 View profile
- Michael John Alge 2009-2016 View profile
- Dr Jonquil Claire Irvine 2009-2010 View profile
- Matthew Michael Sammon 2009-2017 View profile
- John David Collins 2009-2012 View profile
- Stephanie Jenny Loeffler-Reading 2009-2013 View profile
- Keith Leonard Hodkinson 2009-2016 View profile
- Stewart Penrose Hosford 2009-2015 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
- 12/02/2009
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
- Simon James Mounteney Llp-designated-member · appointed 2009
- Mark Lloyd Kenrick Llp-designated-member · appointed 2009
- Robin John George Oxley Llp-designated-member · appointed 2009
- Gareth Owen Williams Llp-designated-member · appointed 2009
17.4y median 17.4y
average tenure
17.4y
longest tenure
Designated members past 6 years
- Simon James Mounteney Llp-designated-member · appointed 2009
- Mark Lloyd Kenrick Llp-designated-member · appointed 2009
- Robin John George Oxley Llp-designated-member · appointed 2009
- Gareth Owen Williams Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (4)
- Simon James Mounteney Llp-designated-member · appointed 2009
- Mark Lloyd Kenrick Llp-designated-member · appointed 2009
- Robin John George Oxley Llp-designated-member · appointed 2009
- Gareth Owen Williams Llp-designated-member · appointed 2009
0
also govern a charity
Left in the last 12 months
- Aimee Elizabeth Cawley Llp-member · appointed 2013 · resigned 2026
- Robert Lind Llp-member · appointed 2009 · resigned 2026
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.
Professional services 11Finance 3Business services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC343273
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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