Wilson Browne LLP
Company OC345105 Active
Connected board network
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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
12.2y median 12.2y
average tenure
17.2y
longest tenure
3
designated members past 6 years
0 vs 3 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
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.
Dormant 8Professional services 8Other services 3Education 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilson Browne Legal Services 3 shared directors
- Wilson Browne Professional Services Limited 3 shared directors
- Wilson Browne Lawyers Limited 3 shared directors
- Wilson Browne LAW Limited 3 shared directors
- L.T.K.Trust CO.Limited 2 shared directors
- Wilson Browne Trust Corporation Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC345105 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/04/2009 |
| Address | . KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6WN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (5)
- Mr Kevin William Harry Rogers British
significant influence or control limited liability partnership - Thomas Harry Warrender
significant influence or control limited liability partnership - Mr Joypaul Punni British
significant influence or control limited liability partnership - Mrs Nina Kerr Wilson ceased British
significant influence or control limited liability partnership - Mrs Jennifer Mary Laskey ceased British
significant influence or control limited liability partnership
Officers (42)
- Russell, Helen Valerie Llp-member · appointed 2024
- Jahina, Jennie Llp-member · appointed 2023
- Mauro, Hayley Amanda Llp-member · appointed 2023
- Threlfall, Holly Elizabeth Llp-member · appointed 2023
- Woodruff, Jennifer Dawn Llp-member · appointed 2021
- Maher, Neelam Jessa Llp-member · appointed 2021
- Punni, Joypaul Llp-designated-member · appointed 2019
- Pearce, Victoria Rae Llp-member · appointed 2015
- Warrender, Thomas Harry Llp-designated-member · appointed 2014
- Rawlins, Edward James Llp-member · appointed 2009
- Wilson, Nina Kerr Llp-member · appointed 2009
- Rogers, Kevin William Harry Llp-designated-member · appointed 2009
- Gordon, John Stuart Former Llp-member · appointed 2016 · resigned 2019
- Kerr, Andrew Simon David Former Llp-member · appointed 2014 · resigned 2025
- Maher, Neelam Former Llp-member · appointed 2014 · resigned 2019
- Akhtar, Parvien Former Llp-member · appointed 2010 · resigned 2013
- Underwood, Joanne Louise Former Llp-member · appointed 2010 · resigned 2013
- York, Helen Elizabeth Former Llp-member · appointed 2010 · resigned 2023
- Tyler, Louise Former Llp-member · appointed 2009 · resigned 2019
- Robinson, Sally Ann Former Llp-member · appointed 2009 · resigned 2019
- Smart, Richard John Former Llp-member · appointed 2009 · resigned 2014
- Dunkley, Paula Jean Former Llp-member · appointed 2009 · resigned 2012
- Smith, Christopher John Former Llp-member · appointed 2009 · resigned 2015
- Laskey, Jennifer Mary Former Llp-member · appointed 2009 · resigned 2021
- Kearns, James Christopher Former Llp-member · appointed 2009 · resigned 2016
- Castka, Ika Anne Former Llp-member · appointed 2009 · resigned 2025
- Matthews, Barry Russell Former Llp-member · appointed 2009 · resigned 2014
- Forrest, Simon Campbell Former Llp-member · appointed 2009 · resigned 2011
- Jackman, Martin Richard Former Llp-member · appointed 2009 · resigned 2010
- Carter, Laura Former Llp-member · appointed 2009 · resigned 2015
- Neuborn, Danuta Jadwiga Former Llp-member · appointed 2009 · resigned 2013
- Tate, Deena Lynette Former Llp-member · appointed 2009 · resigned 2020
- Forsyth, Jane Alexandra Former Llp-member · appointed 2009 · resigned 2019
- Bergman, Andrew Keith Former Llp-member · appointed 2009 · resigned 2013
- Hawkins, Rachel Ann Former Llp-member · appointed 2009 · resigned 2017
- Arnold, Richard Morse Former Llp-member · appointed 2009 · resigned 2015
- Wright, James Nicholas Former Llp-member · appointed 2009 · resigned 2012
- Sergeant, Myra Olive Former Llp-member · appointed 2009 · resigned 2013
- Saynor, John Charles Former Llp-member · appointed 2009 · resigned 2015
- Richards, Paul William Former Llp-member · appointed 2009 · resigned 2015
- Moore, Fiona Jenny Former Llp-member · appointed 2009 · resigned 2014
- Bridgens, Simon Roy Donald Former Llp-member · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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