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Who leads it
- Julian Simon KerkhamLlp-designated-member · since 2011
- Romney, Julian Charles, Earl of RomneyLlp-designated-member · since 2010
- Alexander Henry BirkbeckLlp-designated-member · since 2010
- Sarah Jane KerkhamLlp-designated-member · since 2010
- Henry Charles BirkbeckLlp-designated-member · since 2010
- Romney, Catriona Ann, Countess of RomneyLlp-designated-member · since 2010
- Marsham, David Charles, ViscountLlp-designated-member · since 2010
Previous officers 2
- James Walter Cross 2010-2010 View profile
- Valda Joyce Cross 2010-2010 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
- 11/03/2010
Ownership
Owned by (4) 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.
- Henry Charles Birkbeck ceased 2021-04-22
significant influence (LLP) · notified 2016-04-06 - Alexander Henry Birkbeck ceased 2021-04-22
significant influence (LLP) · notified 2016-04-06 - Sarah Jane Kerkham ceased 2021-04-22
significant influence (LLP) · notified 2016-04-06 - David Charles Marsham ceased 2021-04-22
significant influence (LLP) · notified 2016-04-06
Group
- Heronhill Water LLP
is controlled by Henry Charles Birkbeck
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2021-04-22 · source: Companies House PSC register
Ultimately controlled by Henry Charles Birkbeck.
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.
7 designated members on the board
- Romney, Julian Charles, Earl of Romney Llp-designated-member · appointed 2010
- Alexander Henry Birkbeck Llp-designated-member · appointed 2010
- Sarah Jane Kerkham Llp-designated-member · appointed 2010
- Henry Charles Birkbeck Llp-designated-member · appointed 2010
- Romney, Catriona Ann, Countess of Romney Llp-designated-member · appointed 2010
- Marsham, David Charles, Viscount Llp-designated-member · appointed 2010
- Julian Simon Kerkham Llp-designated-member · appointed 2011
Designated members past 6 years
- Romney, Julian Charles, Earl of Romney Llp-designated-member · appointed 2010
- Alexander Henry Birkbeck Llp-designated-member · appointed 2010
- Sarah Jane Kerkham Llp-designated-member · appointed 2010
- Henry Charles Birkbeck Llp-designated-member · appointed 2010
- Romney, Catriona Ann, Countess of Romney Llp-designated-member · appointed 2010
- Marsham, David Charles, Viscount Llp-designated-member · appointed 2010
- Julian Simon Kerkham Llp-designated-member · appointed 2011
First-time vs portfolio designated members
First-time (3)
- Romney, Julian Charles, Earl of Romney Llp-designated-member · appointed 2010
- Romney, Catriona Ann, Countess of Romney Llp-designated-member · appointed 2010
- Marsham, David Charles, Viscount Llp-designated-member · appointed 2010
Portfolio (4)
- Alexander Henry Birkbeck Llp-designated-member · appointed 2010
- Sarah Jane Kerkham Llp-designated-member · appointed 2010
- Henry Charles Birkbeck Llp-designated-member · appointed 2010
- Julian Simon Kerkham Llp-designated-member · appointed 2011
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
- OC353124
- 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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