The Governance RegisterEdition 2026 · Compiled 12th July 2026

FIT Remuneration Consultants LLP

Company OC364396 Active

Connected board network

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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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

NumberOC364396
StatusActive
TypeLimited Liability Partnership
Incorporated06/05/2011
Address33 CAVENDISH SQUARE, LONDON, W1G 0PW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

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

Officers (15)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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