Network
The large node is Square ONE LAW LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Richard Douglas BarrettLlp-member · since 2026
- Rebecca Anne DawsonLlp-member · since 2025
- Amy Kathrine LudlowLlp-member · since 2025
- Philip Benjamin GregoryLlp-member · since 2025
- Baljinder Kaur ManakLlp-member · since 2022
- Eleanor Margaret WilkinsonLlp-member · since 2021
- Victoria Sian LowrieLlp-member · since 2021
- Kate JohnsonLlp-member · since 2021
- Matthew James ThompsonLlp-designated-member · since 2020
- Shah Ashraf AliLlp-member · since 2019
- Hayley Frances AndersonLlp-member · since 2019
- Helen Grace BrainLlp-member · since 2016
- John Canfield HammillLlp-designated-member · since 2016
- Michael David ShukerLlp-designated-member · since 2016
- Mark LazenbyLlp-designated-member · since 2012
- Jean-Pierre Van ZylLlp-designated-member · since 2012
Previous officers 24
- Elizabeth Casey 2023-2025 View profile
- Dawn Hazel Carlisle 2021-2024 View profile
- Rebecca Jane Fielding 2019-2023 View profile
- Gillian Hall 2018-2018 View profile
- Charles Ellis Fielding 2018-2018 View profile
- Gillian Hunter 2018-2018 View profile
- Adrian Edward Hill 2017-2023 View profile
- Simon John Loy 2016-2019 View profile
- Peter David Clegg 2016-2021 View profile
- Marie-Louise Bozonet 2016-2022 View profile
- Guy Richard Barr 2016-2017 View profile
- Roisin Mary Patton 2016-2020 View profile
- Camilla Mary Emily James 2015-2018 View profile
- Neil Kenneth Warwick 2015-2019 View profile
- Francesca Angelucci 2014-2015 View profile
- Gillian Marie Tatt 2013-2023 View profile
- James Kirk Bryce 2013-2018 View profile
- Jeremy James Swift 2012-2015 View profile
- Barnabas Webster Frith 2012-2020 View profile
- Mark Simon Priestley 2012-2014 View profile
- Stuart Hamilton 2011-2015 View profile
- Simon Robert Winskell 2011-2013 View profile
- Ian Michael Gilthorpe 2011-2022 View profile
- Alan Crawford Fletcher 2011-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £150,000 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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GB-Newcastle Upon Tyne: T25-0047 Start Up Support Services Lot 6 IP/Legal Issues
The University is seeking to procure advice, guidance and support for students and graduates that are either considering the idea of self-employment or business start-up as a chosen career path, or who are looking to develop enterprising sk…
About
- Incorporated
- 22/02/2011
Ownership
Owned by (1) 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.
- Ian Michael Gilthorpe ceased 2021-05-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-01
Group
- Square ONE LAW LLP
is controlled by Ian Michael Gilthorpe
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-01, ceased 2021-05-01 · source: Companies House PSC register
Ultimately controlled by Ian Michael Gilthorpe.
1 other company 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.
5 designated members on the board
- Matthew James Thompson Llp-designated-member · appointed 2020
- Mark Lazenby Llp-designated-member · appointed 2012
- Jean-Pierre Van Zyl Llp-designated-member · appointed 2012
- John Canfield Hammill Llp-designated-member · appointed 2016
- Michael David Shuker Llp-designated-member · appointed 2016
Designated members past 6 years
- Matthew James Thompson Llp-designated-member · appointed 2020
- Mark Lazenby Llp-designated-member · appointed 2012
- Jean-Pierre Van Zyl Llp-designated-member · appointed 2012
- John Canfield Hammill Llp-designated-member · appointed 2016
- Michael David Shuker Llp-designated-member · appointed 2016
First-time vs portfolio designated members
First-time (4)
- Matthew James Thompson Llp-designated-member · appointed 2020
- Mark Lazenby Llp-designated-member · appointed 2012
- John Canfield Hammill Llp-designated-member · appointed 2016
- Michael David Shuker Llp-designated-member · appointed 2016
Portfolio (1)
- Jean-Pierre Van Zyl Llp-designated-member · appointed 2012
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC362083
- 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