Debenhams Ottaway LLP
Company OC373542 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Susan Christine Glenholme Llp-designated-member · appointed 2012
- Claire Elizabeth Sharp Llp-designated-member · appointed 2012
- Andrew Ronald Yates Llp-designated-member · appointed 2021
Designated members past 6 years
- Susan Christine Glenholme Llp-designated-member · appointed 2012
- Claire Elizabeth Sharp Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (3)
- Susan Christine Glenholme Llp-designated-member · appointed 2012
- Claire Elizabeth Sharp Llp-designated-member · appointed 2012
- Andrew Ronald Yates Llp-designated-member · appointed 2021
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.
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
- Debenhams Ottaway Trust Corporation Limited 3 shared directors
Connected through a shared director
- Veruth Holdings Limited 1 shared director
- Munts Meadow Management Limited 1 shared director
- ST Albans District Chamber of Commerce 1 shared director
Deterministic, from public records.
Company details
| Number | OC373542 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/03/2012 |
| Address | IVY HOUSE, 107 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Debenhams Ottaway Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13
Officers (24)
- Barry Mark Griffin Llp-member · appointed 2026
- Alexander Matthew Neale Llp-member · appointed 2024
- Rachel Amal Hyndman Llp-member · appointed 2024
- James Alexander Brawn Llp-member · appointed 2024
- Neil Mercer Llp-member · appointed 2024
- Andrew Frederick Spearman Llp-member · appointed 2024
- Juliet Kay Schalker Llp-member · appointed 2021
- Andrew Ronald Yates Llp-designated-member · appointed 2021
- Nigel John Drake Llp-member · appointed 2013
- Ruth Louise Boulton Llp-member · appointed 2012
- Susan Christine Glenholme Llp-designated-member · appointed 2012
- Claire Elizabeth Sharp Llp-designated-member · appointed 2012
- Louise Attrup Llp-member · appointed 2012
Show 11 former officers
- Luke Tucker Harrison Llp-designated-member · appointed 2014 · resigned 2020
- Patrick Mcgrath Llp-member · appointed 2013 · resigned 2015
- Bernadette Celeste Hillman Llp-member · appointed 2012 · resigned 2016
- Denis Damian Keegan Llp-designated-member · appointed 2012 · resigned 2017
- Jonathan Dominic Foy Llp-member · appointed 2012 · resigned 2025
- Howard James Kent Llp-member · appointed 2012 · resigned 2022
- Christopher John Debenham Llp-designated-member · appointed 2012 · resigned 2012
- Katherine Elizabeth Carroll Llp-designated-member · appointed 2012 · resigned 2016
- Helen Young Llp-member · appointed 2012 · resigned 2025
- Brigid Angela Brennan Llp-designated-member · appointed 2012 · resigned 2016
- Nicholas Anthony Graeme Turner Llp-designated-member · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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