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Who leads it
- Ronak Dilipkumar PatelLlp-member · since 2024
- Jenni Pik-Shan ChanLlp-member · since 2022
- John SheaLlp-member · since 2022
- Jordan Asher CottLlp-member · since 2020
- Stefano BrugnoloLlp-member · since 2017
- Christopher Charles EhrkeLlp-member · since 2016
- Krawitz, Neil Jonathan, Mr.Llp-member · since 2016
- Daniel Alexandre Miguel AmaralLlp-member · since 2009
- Stuart David GrayLlp-designated-member · since 2009
- Andrew Toby SmithLlp-member · since 2009
- Compagnia Finanziaria Immobiliare SPACorporate-llp-member · since 2009
- Michael Gregory AllenLlp-member · since 2009
- Ian James HardingLlp-designated-member · since 2009
- Simon Philip GrayLlp-designated-member · since 2009
Previous officers 10
- Allsopp, Richard Mark, Mr. 2009-2011 View profile
- Dominic James Helmsley 2009-2012 View profile
- Francesco Nale 2009-2019 View profile
- Edward Jack Colbourne 2009-2023 View profile
- Nicola Catharine Palmer 2009-2022 View profile
- Gianmarco Ernesto Maria Cremonesi 2009-2017 View profile
- Livio Fenati 2009-2015 View profile
- Carl Joseph Tishler 2009-2009 View profile
- Graham Peter Wilson Marr 2009-2016 View profile
- Antonino Maria Lo Bianco 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2009
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.
3 designated members on the board
- Ian James Harding Llp-designated-member · appointed 2009
- Stuart David Gray Llp-designated-member · appointed 2009
- Simon Philip Gray Llp-designated-member · appointed 2009
Designated members past 6 years
- Ian James Harding Llp-designated-member · appointed 2009
- Stuart David Gray Llp-designated-member · appointed 2009
- Simon Philip Gray Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (3)
- Ian James Harding Llp-designated-member · appointed 2009
- Stuart David Gray Llp-designated-member · appointed 2009
- Simon Philip Gray Llp-designated-member · appointed 2009
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
- OC343892
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th 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