Network
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Who leads it
- Helen Valerie RussellLlp-member · since 2024
- Jennie JahinaLlp-member · since 2023
- Hayley Amanda MauroLlp-member · since 2023
- Holly Elizabeth ThrelfallLlp-member · since 2023
- Jennifer Dawn WoodruffLlp-member · since 2021
- Neelam Jessa MaherLlp-member · since 2021
- Joypaul PunniLlp-designated-member · since 2019
- Victoria Rae PearceLlp-member · since 2015
- Thomas Harry WarrenderLlp-designated-member · since 2014
- Edward James RawlinsLlp-member · since 2009
- Nina Kerr WilsonLlp-member · since 2009
- Kevin William Harry RogersLlp-designated-member · since 2009
Previous officers 30
- John Stuart Gordon 2016-2019 View profile
- Andrew Simon David Kerr 2014-2025 View profile
- Neelam Maher 2014-2019 View profile
- Parvien Akhtar 2010-2013 View profile
- Joanne Louise Underwood 2010-2013 View profile
- Helen Elizabeth York 2010-2023 View profile
- Louise Tyler 2009-2019 View profile
- Sally Ann Robinson 2009-2019 View profile
- Richard John Smart 2009-2014 View profile
- Paula Jean Dunkley 2009-2012 View profile
- Christopher John Smith 2009-2015 View profile
- Jennifer Mary Laskey 2009-2021 View profile
- James Christopher Kearns 2009-2016 View profile
- Ika Anne Castka 2009-2025 View profile
- Barry Russell Matthews 2009-2014 View profile
- Simon Campbell Forrest 2009-2011 View profile
- Martin Richard Jackman 2009-2010 View profile
- Laura Carter 2009-2015 View profile
- Danuta Jadwiga Neuborn 2009-2013 View profile
- Deena Lynette Tate 2009-2020 View profile
- Jane Alexandra Forsyth 2009-2019 View profile
- Andrew Keith Bergman 2009-2013 View profile
- Rachel Ann Hawkins 2009-2017 View profile
- Richard Morse Arnold 2009-2015 View profile
- James Nicholas Wright 2009-2012 View profile
- Myra Olive Sergeant 2009-2013 View profile
- John Charles Saynor 2009-2015 View profile
- Paul William Richards 2009-2015 View profile
- Fiona Jenny Moore 2009-2014 View profile
- Simon Roy Donald Bridgens 2009-2014 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
- 22/04/2009
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.
- Kevin William Harry Rogers
significant influence (LLP) · notified 2016-05-08 - Joypaul Punni
significant influence (LLP) · notified 2022-05-05 - Nina Kerr Wilson ceased 2022-05-05
significant influence (LLP) · notified 2016-05-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wilson Browne LLP
is controlled by Kevin William Harry Rogers
Evidence
active significant influence (LLP) · notified 2016-05-08 · source: Companies House PSC register
Ultimately controlled by Kevin William Harry Rogers.
6 other companies in this group
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
- Thomas Harry Warrender Llp-designated-member · appointed 2014
- Joypaul Punni Llp-designated-member · appointed 2019
- Kevin William Harry Rogers Llp-designated-member · appointed 2009
Designated members past 6 years
- Thomas Harry Warrender Llp-designated-member · appointed 2014
- Joypaul Punni Llp-designated-member · appointed 2019
- Kevin William Harry Rogers Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (3)
- Thomas Harry Warrender Llp-designated-member · appointed 2014
- Joypaul Punni Llp-designated-member · appointed 2019
- Kevin William Harry Rogers Llp-designated-member · appointed 2009
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
- OC345105
- 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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