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Company · London

FIT Remuneration Consultants LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FIT Remuneration Consultants LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Richard Charles Sharman 2022-2025 Llp-designated-member View profile
  2. Katharine Turner 2015-2025 Llp-designated-member View profile
  3. Robert Henry Burdett 2013-2017 Llp-designated-member View profile
  4. Oliver Roy Overstall 2011-2013 Llp-designated-member View profile
  5. Jenny Yuk Chun Lee 2011-2017 Llp-designated-member View profile
  6. Philip Michael Ross-Smith 2011-2011 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/2011
Registered office
London

Ownership

Owned by (8) 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.

  • John Gordon Lee
    significant influence (LLP) · notified 2017-04-01 - confirmed: also a director of this company
  • John Mcrory Cray
    significant influence (LLP) · notified 2017-04-01
  • Darrell Hare
    significant influence (LLP) · notified 2017-04-01
  • Matthew David Higgins
    significant influence (LLP) · notified 2017-04-01 - confirmed: also a director of this company
  • Iain Scott
    significant influence (LLP) · notified 2017-04-01 - confirmed: also a director of this company
  • Matthew Ward
    significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2020-09-01 - confirmed: also a director of this company
  • Robert Henry Burdett ceased 2017-08-11
    significant influence (LLP) · notified 2017-04-01
  • Katharine Turner ceased 2025-03-31
    significant influence (LLP) · notified 2017-04-01

Group

  1. FIT Remuneration Consultants LLP is controlled by John Gordon Lee
    Evidence
    active significant influence (LLP) · notified 2017-04-01 · source: Companies House PSC register

Ultimately controlled by John Gordon Lee.

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.

9 designated members on the board

9y median 9.8y
average tenure
14.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (6)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 1

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
  • 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
OC364396
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2027
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