Network
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Who leads it
- Sean Robert DouglassLlp-member · since 2024
- Stuart David HullandLlp-member · since 2018
- Craig Jonathan SimpsonLlp-member · since 2016
- Nicola Jane BullockLlp-member · since 2014
- Anthony Thomas PotterLlp-member · since 2011
- Christopher Glanville JonesLlp-member · since 2011
- Kay Marie BrookesLlp-member · since 2011
- Ian Keith NealLlp-member · since 2011
- Bates Weston Audit LimitedCorporate-llp-designated-member · since 2011
- Wayne Douglas ThomasLlp-designated-member · since 2011
Previous officers 5
- Graham John Buckell 2011-2019 View profile
- Nicholas John Parkes 2011-2016 View profile
- Richard John Smith 2011-2015 View profile
- Glyn Anthony Evans 2011-2022 View profile
- Russell John Carman 2011-2013 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
- 14/02/2011
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.
- Wayne Douglas Thomas
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Glyn Anthony Evans ceased 2022-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Bates Weston LLP
is controlled by Wayne Douglas Thomas
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wayne Douglas Thomas.
7 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.
1 designated members on the board
- Wayne Douglas Thomas Llp-designated-member · appointed 2011
Designated members past 6 years
- Wayne Douglas Thomas Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (1)
- Wayne Douglas Thomas Llp-designated-member · appointed 2011
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC361828
- Status
- Active
- Type
- Limited Liability Partnership
- 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