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Company · Sheffield

Wake Smith LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wake Smith LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew Derrick Vidler 2011-2019 Llp-member View profile
  2. Nicholas Thornton Lambert 2011-2020 Llp-member View profile
  3. Duncan Grant Shepherd 2011-2022 Llp-member View profile
  4. Mark Robert Durno Serby 2011-2019 Llp-member View profile
  5. David William Barclay Ware 2011-2012 Llp-member View profile
  6. Peter Albany Baker 2011-2013 Llp-member View profile
  7. Michael John Tunbridge 2010-2014 Llp-member View profile
  8. John Baddeley 2010-2024 Llp-designated-member 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
13/12/2010
Registered office
Sheffield

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.

  • Elizabeth Ann Shaw
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-04-30 - confirmed: also a director of this company
  • Terence Michael Regan
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-04-30
  • Neil Salter
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-04-30 - confirmed: also a director of this company

Group

  1. Wake Smith LLP is controlled by Elizabeth Ann Shaw
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-04-30 · source: Companies House PSC register

Ultimately controlled by Elizabeth Ann Shaw.

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

15.2y median 15.2y
average tenure
15.2y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 4Professional services 3

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
OC360229
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/01/2027
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