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Who leads it
Previous officers 6
- Jonathan Throp 2015-2021 View profile
- Andrew Grahame Findlay 2015-2017 View profile
- Donald Finlay Morrison 2012-2025 View profile
- David Neil Hards 2012-2021 View profile
- Hatice Mustafa 2012-2024 View profile
- Ian David Lipscombe 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2012
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.
- Claire Elizabeth Darby
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-03-08 - Emma Dorit Rothstein Snapper
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-03-08 - Donald Finlay Morrison ceased 2025-04-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-03-08 - confirmed: also a director of this company
Group
- Pearson Hards LLP
is controlled by Claire Elizabeth Darby
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-03-08 · source: Companies House PSC register
Ultimately controlled by Claire Elizabeth Darby.
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.
3 designated members on the board
- Claire Elizabeth Darby Llp-designated-member · appointed 2018
- Alice Frances Jordan Llp-designated-member · appointed 2026
- Emma Dorit Rothstein Snapper Llp-designated-member · appointed 2018
Designated members past 6 years
- Claire Elizabeth Darby Llp-designated-member · appointed 2018
- Emma Dorit Rothstein Snapper Llp-designated-member · appointed 2018
First-time vs portfolio designated members
First-time (3)
- Claire Elizabeth Darby Llp-designated-member · appointed 2018
- Alice Frances Jordan Llp-designated-member · appointed 2026
- Emma Dorit Rothstein Snapper Llp-designated-member · appointed 2018
Also govern a charity
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
- OC373372
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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