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Who leads it
- Edward Ian Timothy PassmoreLlp-member · since 2023
- Matthew James SturmanLlp-member · since 2020
- Leigh Andrew Jon ThurstonLlp-member · since 2018
- Mary Elizabeth SchofieldLlp-member · since 2018
- Jamie NortonLlp-member · since 2017
- Ryan LincolnLlp-designated-member · since 2016
- Richard KeelerLlp-member · since 2016
- James Paul ShippLlp-member · since 2015
- Gary Andrew FlattLlp-member · since 2015
- Matthew CrawleyLlp-member · since 2014
- Christopher SoltLlp-member · since 2014
- Shaun Carlton MaryLlp-member · since 2011
- Neil Peter OrfordLlp-designated-member · since 2010
- Kevin Paul BuntingLlp-designated-member · since 2010
- Simon Charles WatsonLlp-designated-member · since 2010
- Steven Paul ScarlettLlp-designated-member · since 2010
- Mark ProctorLlp-designated-member · since 2010
Previous officers 23
- Matthew Charles Waters 2021-2024 View profile
- Tobias Jonathan Lake Wilson 2020-2026 View profile
- Colin Leonard Wash 2017-2020 View profile
- Ms Susan Jane Rolfe 2011-2014 View profile
- Murray Mclellan 2011-2018 View profile
- Roy Herbert Jarrold 2011-2016 View profile
- James Arthur Banham 2011-2016 View profile
- Mark David Haylett 2010-2021 View profile
- Simon Downing De-Lacy-Adams 2010-2024 View profile
- Graham Michael Sillett 2010-2015 View profile
- David John Buller 2010-2018 View profile
- Brian James Floringer 2010-2025 View profile
- Colin Andrew Everitt Fish 2010-2023 View profile
- Peter Douglas Young 2010-2016 View profile
- Keith Brian Shorten 2010-2023 View profile
- Andrew John Turner 2010-2021 View profile
- Rebecca Jane Gascoyne-Richards 2010-2020 View profile
- Richard Leonard Morris 2010-2014 View profile
- Brian Charles Bale 2010-2018 View profile
- Philip Jeremy Bartram 2010-2020 View profile
- Michael Derek Loxley Smith 2010-2013 View profile
- Russell Alan Leggett 2010-2015 View profile
- Paul Briddon 2010-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2010
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.
6 designated members on the board
- Neil Peter Orford Llp-designated-member · appointed 2010
- Kevin Paul Bunting Llp-designated-member · appointed 2010
- Simon Charles Watson Llp-designated-member · appointed 2010
- Steven Paul Scarlett Llp-designated-member · appointed 2010
- Mark Proctor Llp-designated-member · appointed 2010
- Ryan Lincoln Llp-designated-member · appointed 2016
Designated members past 6 years
- Neil Peter Orford Llp-designated-member · appointed 2010
- Kevin Paul Bunting Llp-designated-member · appointed 2010
- Simon Charles Watson Llp-designated-member · appointed 2010
- Steven Paul Scarlett Llp-designated-member · appointed 2010
- Mark Proctor Llp-designated-member · appointed 2010
- Ryan Lincoln Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (6)
- Neil Peter Orford Llp-designated-member · appointed 2010
- Kevin Paul Bunting Llp-designated-member · appointed 2010
- Simon Charles Watson Llp-designated-member · appointed 2010
- Steven Paul Scarlett Llp-designated-member · appointed 2010
- Mark Proctor Llp-designated-member · appointed 2010
- Ryan Lincoln Llp-designated-member · appointed 2016
Also govern a charity
Left in the last 12 months
- Tobias Jonathan Lake Wilson Llp-member · appointed 2020 · resigned 2026
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
- OC354112
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th 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