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Company

Henriques Griffiths LLP

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Henriques Griffiths LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Carol Simmons 2018-2022 Llp-member View profile
  2. Lucy Mason 2018-2019 Llp-member View profile
  3. Jessica Emma Lippiatt 2017-2018 Llp-member View profile
  4. Sarah Jane Emily Howe 2017-2018 Llp-member View profile
  5. Anna Yuk Pui Ma 2015-2018 Llp-member View profile
  6. Kathleen Mary Harnett 2012-2015 Llp-designated-member View profile
  7. Jonathan James Christian Beck 2012-2016 Llp-designated-member View profile
  8. David Geoffrey Foster 2012-2023 Llp-designated-member View profile
  9. Stephen Alexander Foote 2012-2017 Llp-designated-member View profile
  10. Jane Sullivan 2012-2013 Llp-designated-member View profile
  11. Mark Roderick Winton Griffiths 2012-2025 Llp-designated-member View profile
  12. Sasha Noelie Jacques 2012-2013 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/2012

Ownership

Owned by (4) 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.

Group

  1. Henriques Griffiths LLP is controlled by Mark Roderick Winton Griffiths
    Evidence
    ceased 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Mark Roderick Winton Griffiths.

3 other companies 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.

5 designated members on the board

8.5y median 7.7y
average tenure
14.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (3)

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.

Arts and leisure 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC373752
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data