Network
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Who leads it
- Alison JonesLlp-member · since 2025
- James Stuart PirrieLlp-member · since 2024
- AAB Professional Services LimitedCorporate-llp-designated-member · since 2024
- John Robert BeeversLlp-member · since 2024
- Pioneer Bidco LimitedCorporate-llp-designated-member · since 2024
- Adam Brian WoodwardLlp-designated-member · since 2022
- Alison CornesLlp-designated-member · since 2022
- Dominic James GrimesLlp-designated-member · since 2020
- Emma Alice WoodsLlp-designated-member · since 2017
- Paul Andrew BurtonLlp-designated-member · since 2017
- Christopher Robert HarlandLlp-designated-member · since 2014
- Philip Alan RidingLlp-designated-member · since 2009
- David Andrew KayLlp-designated-member · since 2009
Previous officers 13
- James Dawson 2019-2021 View profile
- Flexbell Technology Limited 2009-2014 View profile
- Bayplaza Estates Limited 2009-2020 View profile
- Goldground Management Limited 2009-2018 View profile
- Bayplex Limited 2009-2014 View profile
- Hillcrown Limited 2009-2020 View profile
- Acepark Properties Limited 2009-2023 View profile
- Matbell Limited 2009-2016 View profile
- Alan Gregson Smith 2009-2016 View profile
- Mark Richard Churchill Sheen 2009-2020 View profile
- Gordon William Leigh 2009-2018 View profile
- Mark John Pearson 2009-2022 View profile
- James Douglas Barden 2009-2020 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
- 02/11/2009
Ownership
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.
- AAB Professional Services Limited
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-09-30 - Pioneer Bidco Limited
25-50% voting (LLP) · notified 2024-09-30
Group
- Barlow Andrews LLP
is controlled by AAB Professional Services Limited
Evidence
active 25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-09-30 · source: Companies House PSC register - AAB Professional Services Limited
is controlled by Graeme Andrew Allan
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02, ceased 2021-10-15 · source: Companies House PSC register
Ultimately controlled by Graeme Andrew Allan.
4 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.
8 designated members on the board
- Emma Alice Woods Llp-designated-member · appointed 2017
- Philip Alan Riding Llp-designated-member · appointed 2009
- David Andrew Kay Llp-designated-member · appointed 2009
- Dominic James Grimes Llp-designated-member · appointed 2020
- Alison Cornes Llp-designated-member · appointed 2022
- Christopher Robert Harland Llp-designated-member · appointed 2014
- Adam Brian Woodward Llp-designated-member · appointed 2022
- Paul Andrew Burton Llp-designated-member · appointed 2017
Designated members past 6 years
- Emma Alice Woods Llp-designated-member · appointed 2017
- Philip Alan Riding Llp-designated-member · appointed 2009
- David Andrew Kay Llp-designated-member · appointed 2009
- Christopher Robert Harland Llp-designated-member · appointed 2014
- Paul Andrew Burton Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (8)
- Emma Alice Woods Llp-designated-member · appointed 2017
- Philip Alan Riding Llp-designated-member · appointed 2009
- David Andrew Kay Llp-designated-member · appointed 2009
- Dominic James Grimes Llp-designated-member · appointed 2020
- Alison Cornes Llp-designated-member · appointed 2022
- Christopher Robert Harland Llp-designated-member · appointed 2014
- Adam Brian Woodward Llp-designated-member · appointed 2022
- Paul Andrew Burton Llp-designated-member · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC349794
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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