The Governance RegisterEdition 2026 · Compiled 12th July 2026

Henriques Griffiths LLP

Company OC373752 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.

5
designated members on the board
8.5y median 7.7y
average tenure
14.3y
longest tenure
3
designated members past 6 years
4 vs 1 portfolio
first-time designated members
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberOC373752
StatusActive
TypeLimited Liability Partnership
Incorporated26/03/2012
Address18 PORTLAND SQUARE, BRISTOL, BS2 8SJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (4)

  • Mr Mark Roderick Winton Griffiths ceased 2020 British
    right to share surplus assets 25-50% limited liability partnership
  • Mr Phillip Robin Hogan ceased 2024 British
    right to share surplus assets 25-50% limited liability partnership
  • Mr David Geoffrey Foster ceased 2023 British
    right to share surplus assets 25-50% limited liability partnership
  • Mr Samuel Richard Mayer ceased 2020 British
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (26)

Show 12 former officers

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

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