Company · Haywards Heath
Marriott Sinclair LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthew Gordon FreestoneLlp-member · since 2020
- Pierre-Alexis PasquetLlp-member · since 2019
- Sam HollowayLlp-member · since 2019
- Michael BaileyLlp-member · since 2019
- Adrien De NazellLlp-member · since 2019
- Robert ScarthLlp-member · since 2019
- John Duncan Lister RowlandLlp-member · since 2018
- Samuel Thomas WorthingtonLlp-member · since 2018
- Anthony Charles LovickLlp-member · since 2015
- Kam Wah LeeLlp-member · since 2015
- Matthew CockeLlp-member · since 2015
- Quest Consulting (London) LimitedCorporate-llp-member · since 2014
- Aliki Constance Warren Edmondston-LoLlp-member · since 2014
- Christopher Stanley LinleyLlp-member · since 2014
- Simon MartinLlp-member · since 2014
- Jonathan BroughtonLlp-designated-member · since 2014
- Alun Lewis MarriottLlp-designated-member · since 2013
- Dr Peter Graham MarriottLlp-member · since 2012
Previous officers 5
- Raj Gupta 2015-2016 View profile
- Eamonn Anthony Mcmurrough 2015-2015 View profile
- Nicholas Broughton 2013-2014 View profile
- Mark Luke Sinclair-Mcgarvie 2012-2018 View profile
- Mark Luke Sinclair-Mcgarvie 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2012
- Registered office
- Haywards Heath
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.
- 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.
Group
- Marriott Sinclair LLP
is controlled by Jonathan Broughton
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Broughton.
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.
2 designated members on the board
- Alun Lewis Marriott Llp-designated-member · appointed 2013
- Jonathan Broughton Llp-designated-member · appointed 2014
Designated members past 6 years
- Alun Lewis Marriott Llp-designated-member · appointed 2013
- Jonathan Broughton Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (2)
- Alun Lewis Marriott Llp-designated-member · appointed 2013
- Jonathan Broughton Llp-designated-member · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC371313
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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