Network
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Who leads it
Previous officers 18
- Thomas Patrick Finch 2019-2025 View profile
- George Kyriacou 2016-2017 View profile
- Cliona Farrelly 2011-2014 View profile
- Colin Donald Haywood 2011-2014 View profile
- William Barroll Brown 2011-2014 View profile
- Matthew John Hawkins 2011-2014 View profile
- Glenn Douglas Tomkins 2011-2012 View profile
- Edward Barroll Brown 2011-2015 View profile
- Iain Habbick 2011-2013 View profile
- Thomas Finch 2011-2014 View profile
- Richard Martin Saul 2011-2013 View profile
- Christopher James Orr 2011-2014 View profile
- Fabian Meinsen 2011-2013 View profile
- Howard William Grace 2011-2013 View profile
- Stephen Murray Riddell 2011-2014 View profile
- Edward Nicholls 2011-2014 View profile
- Alexander Ray 2011-2013 View profile
- John Barroll Brown 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2011
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.
- George Kyriacou ceased 2017-03-31
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - John Barroll Brown ceased 2021-12-31
25-50% surplus assets (LLP) · notified 2016-04-06 - CIT Group Limited
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CIT Group Partners LLP
is controlled by George Kyriacou
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register
Ultimately controlled by George Kyriacou.
14 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
- Craig Andrew Johnston Llp-designated-member · appointed 2011
Designated members past 6 years
- Craig Andrew Johnston Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (1)
- Craig Andrew Johnston Llp-designated-member · appointed 2011
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
- OC363164
- 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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