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Who leads it
- Jane Catherine PerrottLlp-designated-member · since 2025
- Sophie Rebecca HuntLlp-designated-member · since 2023
- Peter Richard StaceyLlp-designated-member · since 2011
- Terence WoodsLlp-designated-member · since 2011
- Jeremy Max FinerLlp-designated-member · since 2011
- James Thirkill FearnleyLlp-designated-member · since 2011
Previous officers 6
- Philip Thomas Chevron 2011-2013 View profile
- Darryl Gatwick Hunt 2011-2023 View profile
- Shane Patrick Macgowan 2011-2011 View profile
- Andrew David Ranken 2011-2025 View profile
- Waterlow Secretaries Limited 2011-2011 View profile
- Waterlow Nominees Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2011
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.
6 designated members on the board
- Jane Catherine Perrott Llp-designated-member · appointed 2025
- Peter Richard Stacey Llp-designated-member · appointed 2011
- Terence Woods Llp-designated-member · appointed 2011
- Jeremy Max Finer Llp-designated-member · appointed 2011
- James Thirkill Fearnley Llp-designated-member · appointed 2011
- Sophie Rebecca Hunt Llp-designated-member · appointed 2023
Designated members past 6 years
- Peter Richard Stacey Llp-designated-member · appointed 2011
- Terence Woods Llp-designated-member · appointed 2011
- Jeremy Max Finer Llp-designated-member · appointed 2011
- James Thirkill Fearnley Llp-designated-member · appointed 2011
First-time vs portfolio designated members
First-time (5)
- Jane Catherine Perrott Llp-designated-member · appointed 2025
- Peter Richard Stacey Llp-designated-member · appointed 2011
- Terence Woods Llp-designated-member · appointed 2011
- James Thirkill Fearnley Llp-designated-member · appointed 2011
- Sophie Rebecca Hunt Llp-designated-member · appointed 2023
Portfolio (1)
- Jeremy Max Finer Llp-designated-member · appointed 2011
Left in the last 12 months
- Andrew David Ranken Llp-designated-member · appointed 2011 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC362693
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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