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Who leads it
- James Ernan Fairchild GreigLlp-member · since 2014
- Penny Rinta-SuksiLlp-member · since 2013
- Paula Marie KathrensLlp-member · since 2013
- Penri DesscanLlp-member · since 2013
- James Dominic WilliamsLlp-member · since 2013
- James Fraser Richard EganLlp-member · since 2012
- Joanne Frances DaviesLlp-member · since 2010
- Paul Matthew CaldicottLlp-member · since 2010
- Alison Bridget Patten-HallLlp-member · since 2010
- Eve Maria PiffarettiLlp-member · since 2010
- Claire Leanne RawleLlp-member · since 2010
- Matthew James Tyndall SmithLlp-member · since 2010
- Sian Denise JonesLlp-member · since 2010
- Lee Andrew FisherLlp-member · since 2010
- Joanna ReesLlp-member · since 2010
- Philip Jeffrey JardineLlp-designated-member · since 2010
- Elizabeth Anne CarrLlp-designated-member · since 2010
Previous officers 48
- Heledd Lloyd Jones 2014-2015 View profile
- David Jason Richards 2014-2017 View profile
- Stephen Andrew Tainsh 2013-2018 View profile
- Nicholas Andrew Mahoney 2012-2014 View profile
- Neil Munro Forsyth 2010-2013 View profile
- William James Linfield Downing 2010-2022 View profile
- Meryl Denise Morgan 2010-2017 View profile
- Zoe Louise Morgan 2010-2014 View profile
- Gayle Curry 2010-2013 View profile
- Peter Edward Martin Jones 2010-2011 View profile
- Christopher Derek Rhys Williams 2010-2017 View profile
- Simon Paul Mccann 2010-2025 View profile
- Julian Patrick Arthur Roche 2010-2013 View profile
- Robert Paul Cherry 2010-2021 View profile
- Rebecca Mary Ireland 2010-2018 View profile
- David James Cole 2010-2018 View profile
- Nigel Thomas Griffiths 2010-2025 View profile
- Paul Millar 2010-2013 View profile
- Philip David Stewart 2010-2013 View profile
- Guy Stanford Page Constant 2010-2021 View profile
- Clare Hughes-Williams 2010-2013 View profile
- Deborah Ann Bradley 2010-2014 View profile
- Michael John Stace 2010-2017 View profile
- David Alexander Mortimer 2010-2019 View profile
- Bruce John Potter 2010-2024 View profile
- Amanda Jayne Wooding 2010-2017 View profile
- John Nicholas Clarke Richards 2010-2014 View profile
- Elizabeth Ruth Leadbitter 2010-2018 View profile
- Neil Robert Mclaughlin 2010-2012 View profile
- John Harvey Conder 2010-2011 View profile
- Michael Joseph Prior 2010-2016 View profile
- Ian Thomas Poole 2010-2014 View profile
- Mark Bailey 2010-2014 View profile
- Lewis, Tomos Emyr, Yr Athro 2010-2019 View profile
- Michael Hugh Clarke 2010-2017 View profile
- Justin Harrington 2010-2018 View profile
- Richard John Ottley 2010-2014 View profile
- Graham John Miles 2010-2024 View profile
- Johnathan David Maxwell Rees 2010-2011 View profile
- Simon John Cradick 2010-2014 View profile
- Allan Edward Wilson 2010-2018 View profile
- Jennifer Susan Howard 2010-2013 View profile
- John Peter Oswald Cole 2010-2012 View profile
- Stephanie Anne Evelyn Walls 2010-2022 View profile
- Matthew Christian William Jenkin 2010-2013 View profile
- Jeffrey Paul Wright 2010-2013 View profile
- Geoffrey Bennett Reed 2010-2023 View profile
- Michael Robin Havard 2010-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2010
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.
2 designated members on the board
- Elizabeth Anne Carr Llp-designated-member · appointed 2010
- Philip Jeffrey Jardine Llp-designated-member · appointed 2010
16.4y median 16.4y
average tenure
16.4y
longest tenure
Designated members past 6 years
- Elizabeth Anne Carr Llp-designated-member · appointed 2010
- Philip Jeffrey Jardine Llp-designated-member · appointed 2010
First-time vs portfolio designated members
First-time (1)
- Elizabeth Anne Carr Llp-designated-member · appointed 2010
Portfolio (1)
- Philip Jeffrey Jardine Llp-designated-member · appointed 2010
0
also govern a charity
Left in the last 12 months
- Simon Paul Mccann Llp-member · appointed 2010 · resigned 2025
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.
Other services 1Professional services 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC352059
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data