Who leads it
- Mark Stephen HollowayLlp-member · since 2026
- Dominic Peter CromwellLlp-member · since 2026
- Emma Jane WardLlp-member · since 2026
- Simon StubbsLlp-member · since 2026
- Laura RajanahLlp-member · since 2026
- Jasmine Misty OlomolaiyeLlp-member · since 2026
- Michael KellyLlp-member · since 2026
- Christopher Gordon MilliganLlp-member · since 2026
- Matthew SpencerLlp-member · since 2025
- Fiona Campbell-WhiteLlp-member · since 2025
- Avril HeenanLlp-member · since 2025
- Felix HebblethwaiteLlp-member · since 2025
- Donald Ian ThompsonLlp-member · since 2025
- Philip George McbrideLlp-member · since 2025
- Christopher Alexander RossLlp-member · since 2025
- Yanthe RichardsonLlp-member · since 2025
- Alastair James KeithLlp-member · since 2025
- Toby James Daniel LarkhamLlp-member · since 2025
- Kirsten Berthel EvansLlp-member · since 2025
- Nathalie Keryn Maxwell InglesLlp-member · since 2025
- Michelle Anne BiddulphLlp-member · since 2025
- Holly Suzanna HendersonLlp-member · since 2025
- James ClarkLlp-member · since 2025
- Melanie McguirkLlp-member · since 2025
- Hayley SteelLlp-member · since 2025
- Jan LevinsonLlp-member · since 2024
- Hannah Louise Piper DrakeLlp-member · since 2024
- Benjamin David TraversLlp-member · since 2024
- Eric Simon LivingstonLlp-member · since 2024
- Lara Elizabeth Mary Borrett-LynchLlp-member · since 2024
- Jonathan William GriggLlp-member · since 2024
- Anna Louise PhillipsLlp-member · since 2024
- Mark Ian GreatholderLlp-member · since 2024
- Sonya Frances ZywkoLlp-member · since 2024
- Richard Sam ElworthyLlp-member · since 2024
- Kathryn Eleanor NewLlp-member · since 2023
- Dickon CourtLlp-member · since 2023
- Kutahya Caroline CherryLlp-member · since 2023
- Rebecca Claire KibbyLlp-member · since 2022
- Adam Stewart MckennaLlp-member · since 2022
- Ashley Clair AveryLlp-member · since 2021
- Alexandra HammondLlp-member · since 2021
- Zahir Mohibali NayaniLlp-member · since 2021
- Rachel Denise BrooksLlp-member · since 2020
- Katie-Jane ReesLlp-member · since 2019
- Claire HollandLlp-member · since 2019
- Huw William Richard PontingLlp-member · since 2019
- Carol Ann PhillipsLlp-member · since 2017
- Jessica PittLlp-member · since 2017
- Joanne Sarah RumleyLlp-member · since 2017
- Ian David StubbsLlp-member · since 2016
- Lucy Jane GillLlp-member · since 2016
- Martin Roy Forbes HirstLlp-designated-member · since 2016
- Nathan John PeaceyLlp-member · since 2015
- Peter Ian Lester SingfieldLlp-member · since 2013
- Alan David HughesLlp-member · since 2012
- Karen Jennifer Catherine BatesLlp-designated-member · since 2012
- Matthew James StoateLlp-designated-member · since 2012
- Imam Din QaziLlp-designated-member · since 2011
- Christopher Stephen WorrellLlp-designated-member · since 2010
- Duncan William SykesLlp-member · since 2010
- Robert William AntrobusLlp-designated-member · since 2010
- Michael Scott Squier BirdLlp-member · since 2010
Previous officers 98
- Thomas Christopher Kershaw 2025–2026 View profile
- Andrew Charles John Edwards 2024–2026 View profile
- Emma Louise Earp 2023–2026 View profile
- Gianpaolo Sbuttoni 2023–2026 View profile
- Philip Ashley Brown 2023–2025 View profile
- Roy Crozier 2023–2024 View profile
- Suriya Ashok Edwards 2023–2023 View profile
- Mark Chung Ming Li 2022–2025 View profile
- Thomas Christian Clason Silk 2022–2024 View profile
- John Roderick Catchpole 2022–2025 View profile
- Edward Venmore 2021–2026 View profile
- Timothy James Wheen 2021–2025 View profile
- White, John Charles, Doctor 2020–2021 View profile
- Alison Jane Mcclure 2020–2025 View profile
- Kimberley Anne Provan 2020–2021 View profile
- Douglas James Smith 2020–2021 View profile
- Sarah Vivien Peacock 2020–2021 View profile
- Tristram John Tucker 2019–2024 View profile
- Alexandra Catherine Leonidou 2019–2021 View profile
- James Alexander Gliddon 2019–2025 View profile
- Patrick Wetherall 2018–2025 View profile
- Marc Lee Gilston 2018–2019 View profile
- Anna Parker 2018–2025 View profile
- Mark Falcon Millar 2018–2020 View profile
- Patrick Henry Somers 2017–2019 View profile
- Paul Andrew Cox 2017–2024 View profile
- Jonathon Mark Ronald Pinder 2017–2020 View profile
- Emily Settle 2017–2019 View profile
- Kenneth Ross Lewins 2016–2025 View profile
- Paul Jonathan Sankey 2016–2025 View profile
- Mark Rhys-Jones 2016–2024 View profile
- Stuart Anthony Cleak 2016–2022 View profile
- Timothy Jacob John Taylor 2015–2021 View profile
- Neil Thomas Parkes 2015–2021 View profile
- Zac Spyrou 2015–2017 View profile
- Duncan Leslie Eadie 2015–2018 View profile
- Georgina Savill 2015–2016 View profile
- Thomas Williams 2014–2015 View profile
- Stephen James Ovenden 2014–2017 View profile
- James Edward Atkinson Falle 2014–2019 View profile
- James Julian Collings 2014–2024 View profile
- Duncan Stewart Ralph 2014–2014 View profile
- Paul John Clark 2014–2018 View profile
- Deborah Anne Carrivick 2013–2020 View profile
- Frances Mary Button 2013–2015 View profile
- Daniel Louis Richard Cuthbert 2013–2020 View profile
- Duncan Anthony Vaughan Tringham 2013–2020 View profile
- Christopher David Pritchett 2012–2023 View profile
- Jonathan Mark Oddy 2012–2019 View profile
- Martin Cuell 2012–2022 View profile
- Anna Louise Bateman 2012–2016 View profile
- Richard John Neary 2011–2020 View profile
- Joel Woolf 2011–2018 View profile
- Daniel Michael Halstead 2011–2013 View profile
- William David Whitt 2011–2021 View profile
- Steven David Richards 2011–2024 View profile
- Tracy Fennell 2011–2014 View profile
- Gregory Stuart Saunders 2011–2014 View profile
- Julia Green 2011–2012 View profile
- Claire Joanne Stoneman 2011–2023 View profile
- Marlene Vanna Howels 2011–2013 View profile
- Comron David Rowe 2011–2015 View profile
- Richard George Walford 2011–2021 View profile
- Alan Daryl Goodwin 2011–2016 View profile
- Edmund Arthur Whitmore Probert 2010–2013 View profile
- Christopher John Hoar 2010–2016 View profile
- Nigel Hugh Lyons 2010–2014 View profile
- Michael Scott Gay 2010–2014 View profile
- Anthony Robert Jaffa 2010–2018 View profile
- Keith Martin Biggs 2010–2013 View profile
- Nigel Douglas Coveney 2010–2011 View profile
- Jane Sara Anne Lister 2010–2012 View profile
- Christopher Gordon Thorne 2010–2013 View profile
- Matthew James Huddleson 2010–2017 View profile
- James Heath 2010–2013 View profile
- Andrew John Hannam 2010–2019 View profile
- Margaret Jane Roberts 2010–2012 View profile
- Matthew Giles Thomas Smith 2010–2012 View profile
- Cathryn Fiona Smith 2010–2012 View profile
- John Charles Pindard 2010–2014 View profile
- Tobias James Claridge 2010–2014 View profile
- Angus Martin Mcnicol 2010–2013 View profile
- Helen Louise Wallwork 2010–2017 View profile
- Angela Verny Bridges 2010–2013 View profile
- David John Ellis 2010–2014 View profile
- Robin Hugh Brown 2010–2018 View profile
- Mark Henwood Chanter 2010–2017 View profile
- James Edward Evans 2010–2016 View profile
- Gareth David Pinwell 2010–2013 View profile
- Richard Paul Sutton 2010–2023 View profile
- Gavin Robert Guimaraes Poole 2010–2014 View profile
- Juliette Emma Mary Clarke 2010–2014 View profile
- Richard William Bagwell 2010–2019 View profile
- Richard George Coombs 2010–2013 View profile
- Simon Hugh Gregory 2010–2019 View profile
- Patrick William Howarth 2010–2026 View profile
- David Mark Turner 2010–2013 View profile
- John Philip Westwell 2010–2023 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
- 14/12/2010
Board analysis for researchers
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
- Karen Jennifer Catherine Bates Llp-designated-member · appointed 2012
- Christopher Stephen Worrell Llp-designated-member · appointed 2010
- Robert William Antrobus Llp-designated-member · appointed 2010
- Matthew James Stoate Llp-designated-member · appointed 2012
- Imam Din Qazi Llp-designated-member · appointed 2011
- Martin Roy Forbes Hirst Llp-designated-member · appointed 2016
Designated members past 6 years
- Karen Jennifer Catherine Bates Llp-designated-member · appointed 2012
- Christopher Stephen Worrell Llp-designated-member · appointed 2010
- Robert William Antrobus Llp-designated-member · appointed 2010
- Matthew James Stoate Llp-designated-member · appointed 2012
- Imam Din Qazi Llp-designated-member · appointed 2011
- Martin Roy Forbes Hirst Llp-designated-member · appointed 2016
First-time vs portfolio designated members
First-time (2)
- Karen Jennifer Catherine Bates Llp-designated-member · appointed 2012
- Imam Din Qazi Llp-designated-member · appointed 2011
Portfolio (4)
- Christopher Stephen Worrell Llp-designated-member · appointed 2010
- Robert William Antrobus Llp-designated-member · appointed 2010
- Matthew James Stoate Llp-designated-member · appointed 2012
- Martin Roy Forbes Hirst Llp-designated-member · appointed 2016
Also govern a charity
Left in the last 12 months
- Mark Chung Ming Li Llp-member · appointed 2022 · resigned 2025
- Patrick William Howarth Llp-member · appointed 2010 · resigned 2026
- Emma Louise Earp Llp-member · appointed 2023 · resigned 2026
- Edward Venmore Llp-member · appointed 2021 · resigned 2026
- Andrew Charles John Edwards Llp-member · appointed 2024 · resigned 2026
- Gianpaolo Sbuttoni Llp-member · appointed 2023 · resigned 2026
- John Roderick Catchpole Llp-member · appointed 2022 · resigned 2025
- Thomas Christopher Kershaw Llp-member · appointed 2025 · 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
- OC360255
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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