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Who leads it
Previous officers 1
- Tregarne Limited 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2009
Ownership
Owned by (3) 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.
- Ian William Chalmers
25-50% voting (LLP) · notified 2016-04-06 - Jane Claire Webb
25-50% voting (LLP) · notified 2016-04-06 - Amy Elizabeth Sole
25-50% voting (LLP) · notified 2020-05-01
Group
- Phillips Frith LLP
is controlled by Ian William Chalmers
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian William Chalmers.
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.
3 designated members on the board
- Jane Claire Webb Llp-designated-member · appointed 2009
- Amy Elizabeth Sole Llp-designated-member · appointed 2020
- Ian William Chalmers Llp-designated-member · appointed 2009
Designated members past 6 years
- Jane Claire Webb Llp-designated-member · appointed 2009
- Amy Elizabeth Sole Llp-designated-member · appointed 2020
- Ian William Chalmers Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (3)
- Jane Claire Webb Llp-designated-member · appointed 2009
- Amy Elizabeth Sole Llp-designated-member · appointed 2020
- Ian William Chalmers 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
- OC344396
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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