The Governance RegisterEdition 2026 · Compiled 12th July 2026

Marriott Sinclair LLP

Company OC371313 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.

2 designated members on the board

12.7y median 12.7y
average tenure
13.2y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
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.

Construction 2Manufacturing 1Professional 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

Where to look Suggested search: succession planning for long-tenured seats.

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.

Connected through a shared director

Deterministic, from public records.

Company details

NumberOC371313
StatusActive
TypeLimited Liability Partnership
Incorporated11/01/2012
Address3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3TP
Accounts next due31/03/2027
Accounts last made up30/06/2025

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.

  • Jonathan Broughton
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony Charles Lovick ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Matthew Cocke ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Aliki Constance Warren Edmondston-Lo ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Raj Gupta ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Simon Martin ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Kam Wah Lee ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Quest Consulting (London) Limited ceased 2016-04-06
    significant influence (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.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (23)

Show 5 former officers

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

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