Company · London
Smith Square Partners LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Rory Michael ScottLlp-member · since 2025
- Richard Anton BanhamLlp-member · since 2023
- David TyrrellLlp-member · since 2023
- Douglas Ross GilmourLlp-member · since 2020
- Paul Jonathan Kensit StaplesLlp-member · since 2020
- Benjamin Edward MingayLlp-designated-member · since 2010
- William John CravenLlp-designated-member · since 2010
Previous officers 16
- Toby Rolls 2022-2024 View profile
- Jonathan Grosvenor Coddington 2021-2024 View profile
- Andrew William Speirs 2021-2024 View profile
- Angus John Grierson 2020-2025 View profile
- Matthew Anthony Alexander 2018-2021 View profile
- Alexander James Bevan Phillips 2016-2024 View profile
- Benjamin Robert Story 2016-2016 View profile
- Malte Richter 2014-2019 View profile
- Jade Jack 2013-2018 View profile
- Jonathan Grosvenor Coddington 2013-2023 View profile
- Jeremy Howard Millard 2012-2018 View profile
- Philip Henry Kendall 2011-2015 View profile
- Sylvester James Oppong 2011-2020 View profile
- Andrew Hildred Christie 2011-2021 View profile
- Andrew Timothy Brian Whitehouse 2011-2021 View profile
- Smith Square Partners (UK) Limited 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £1,834,867 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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2025-056 Financial Adviser for OFTO TR13
Ofgem is required to run a tender exercise for all offshore transmission (OFTO) projects that qualify under the OFTO Tender Regulations 20151. The next offshore tender round - Tender Round 13 (TR13) - Ofgem is launching in September 2025. P…
About
- Incorporated
- 06/09/2010
- Registered office
- London
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.
- William John Craven
25-50% voting (LLP) · notified 2016-04-06 - Benjamin Edward Mingay
25-50% voting (LLP) · notified 2016-04-06
Group
- Smith Square Partners LLP
is controlled by William John Craven
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William John Craven.
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
- Benjamin Edward Mingay Llp-designated-member · appointed 2010
- William John Craven Llp-designated-member · appointed 2010
Designated members past 6 years
- Benjamin Edward Mingay Llp-designated-member · appointed 2010
- William John Craven Llp-designated-member · appointed 2010
First-time vs portfolio designated members
First-time (1)
- Benjamin Edward Mingay Llp-designated-member · appointed 2010
Portfolio (1)
- William John Craven Llp-designated-member · appointed 2010
Also govern a charity
Left in the last 12 months
- Angus John Grierson Llp-member · appointed 2020 · 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.
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
- OC357682
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- 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