Network
The large node is BIL 6677 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- David Robin Simpson 2010-2020 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
- 05/05/2010
Ownership
Owned by (3) 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 Richard Simpson
right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2023-10-01 - confirmed: also a director of this company - David Robin Simpson ceased 2020-12-04
significant influence (LLP) · notified 2016-05-01 - Mavis Alberta Simpson ceased 2023-10-01
significant influence (LLP) · notified 2016-05-01
Group
- BIL 6677 LLP
is controlled by John Richard Simpson
Evidence
active right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2023-10-01 · source: Companies House PSC register
Ultimately controlled by John Richard Simpson.
5 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.
2 designated members on the board
- John Richard Simpson Llp-designated-member · appointed 2010
- Mavis Alberta Simpson Llp-designated-member · appointed 2010
Designated members past 6 years
- John Richard Simpson Llp-designated-member · appointed 2010
- Mavis Alberta Simpson Llp-designated-member · appointed 2010
First-time vs portfolio designated members
First-time (1)
- Mavis Alberta Simpson Llp-designated-member · appointed 2010
Portfolio (1)
- John Richard Simpson Llp-designated-member · appointed 2010
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
- OC354696
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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