Mcfadden Pilkington & Ward LLP
Company OC348773 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 designated members on the board
- John Howard Mcfadden Llp-designated-member · appointed 2009
- Kilby, Robert Frank, Mr. Llp-designated-member · appointed 2022
Designated members past 6 years
- John Howard Mcfadden Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- John Howard Mcfadden Llp-designated-member · appointed 2009
- Kilby, Robert Frank, Mr. Llp-designated-member · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Consolidated Rentals Limited 1 shared director
- Harvard Global Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC348773 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/09/2009 |
| Address | 1 MULGRAVE CHAMBERS, 26-28 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- John Howard Mcfadden
voting rights 50 to 75 percent as firm (LLP), significant influence or control as firm (LLP), 50-75% surplus assets (LLP), right to share surplus assets 50 to 75 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-08-21 - Gregory Kendrich Pilkington ceased 2019-05-18
voting rights 50 to 75 percent as firm (LLP), significant influence or control as firm (LLP), right to share surplus assets 50 to 75 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-08-21
Officers (5)
- Kilby, Robert Frank, Mr. Llp-designated-member · appointed 2022
- John Howard Mcfadden Llp-designated-member · appointed 2009
Show 3 former officers
- KEY Legal Services (Secretarial) Limited Corporate-llp-designated-member · appointed 2009 · resigned 2009
- KEY Legal Services (Nominees) LTD Corporate-llp-designated-member · appointed 2009 · resigned 2009
- Gregory Kendrich Pilkington Llp-designated-member · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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