Who leads it
- William Eric HusselbyLlp-member · since 2010
- Kevin Michael DoyleLlp-member · since 2009
- Lady Felicity Ruth LyonsLlp-member · since 2009
- Ronald John PetersenLlp-designated-member · since 2009
- Sir Anthony Nigel Russell RuddLlp-member · since 2009
- Christopher David OutramLlp-member · since 2009
- Daveney LimitedCorporate-llp-member · since 2009
- Charles Anthony CrickLlp-member · since 2009
- Keith Adrian PowellLlp-member · since 2009
- Jonathan PowellLlp-member · since 2009
- Colin Herbert BothwayLlp-member · since 2009
- Dr Julian Edward John HickmanLlp-designated-member · since 2009
- Robert William FinlaysonLlp-designated-member · since 2009
- Dr Edward Thomas RuddLlp-designated-member · since 2009
- Thomas Edward BeckettLlp-designated-member · since 2009
Previous officers 1
- Cogent Elliott Group Limited 2009–2023 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
- 18/09/2009
Ownership
Owned by (1) 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.
- Longbow Capital LLP
significant influence (LLP) · notified 2016-04-06
Group
- Lcip 2009 LLP
is controlled by Longbow Capital LLP
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Longbow Capital LLP
is controlled by Daveney Limited
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Daveney Limited
is controlled by Colin Herbert Bothway
Evidence
active 50-75% shares · notified 2016-07-29 · source: Companies House PSC register
Ultimately controlled by Colin Herbert Bothway.
11 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 for researchers
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.
5 designated members on the board
- Dr Julian Edward John Hickman Llp-designated-member · appointed 2009
- Ronald John Petersen Llp-designated-member · appointed 2009
- Robert William Finlayson Llp-designated-member · appointed 2009
- Dr Edward Thomas Rudd Llp-designated-member · appointed 2009
- Thomas Edward Beckett Llp-designated-member · appointed 2009
Designated members past 6 years
- Dr Julian Edward John Hickman Llp-designated-member · appointed 2009
- Ronald John Petersen Llp-designated-member · appointed 2009
- Robert William Finlayson Llp-designated-member · appointed 2009
- Dr Edward Thomas Rudd Llp-designated-member · appointed 2009
- Thomas Edward Beckett Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (5)
- Dr Julian Edward John Hickman Llp-designated-member · appointed 2009
- Ronald John Petersen Llp-designated-member · appointed 2009
- Robert William Finlayson Llp-designated-member · appointed 2009
- Dr Edward Thomas Rudd Llp-designated-member · appointed 2009
- Thomas Edward Beckett 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
- OC348732
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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