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Who leads it
- ETL Holdings (UK) LTDCorporate-llp-designated-member · since 2025
- Ekwilliams Accountants LimitedCorporate-llp-designated-member · since 2025
- Kate Francesca SharpLlp-designated-member · since 2024
- Matthew James HarbourLlp-designated-member · since 2016
- Lisa PattendenLlp-designated-member · since 2012
- Gary Charles ForemanLlp-designated-member · since 2012
Previous officers 3
- John Welsh Blackwood Alder 2012-2026 View profile
- David Austin Smith 2012-2024 View profile
- Nash Harvey LLP 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2012
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.
- John Welsh Blackwood Alder ceased 2025-02-18
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-02 - Kate Francesca Sharp ceased 2025-02-18
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-29 - Ekwilliams Accountants Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-01-31 - ETL Holdings (UK) LTD ceased 2025-02-19
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-01-31 - 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
- Nash Harvey Group LLP
is controlled by John Welsh Blackwood Alder
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-02, ceased 2025-02-18 · source: Companies House PSC register
Ultimately controlled by John Welsh Blackwood Alder.
6 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.
4 designated members on the board
- Lisa Pattenden Llp-designated-member · appointed 2012
- Gary Charles Foreman Llp-designated-member · appointed 2012
- Matthew James Harbour Llp-designated-member · appointed 2016
- Kate Francesca Sharp Llp-designated-member · appointed 2024
Designated members past 6 years
- Lisa Pattenden Llp-designated-member · appointed 2012
- Gary Charles Foreman Llp-designated-member · appointed 2012
- Matthew James Harbour Llp-designated-member · appointed 2016
First-time vs portfolio designated members
First-time (1)
- Gary Charles Foreman Llp-designated-member · appointed 2012
Portfolio (3)
- Lisa Pattenden Llp-designated-member · appointed 2012
- Matthew James Harbour Llp-designated-member · appointed 2016
- Kate Francesca Sharp Llp-designated-member · appointed 2024
Left in the last 12 months
- John Welsh Blackwood Alder Llp-designated-member · appointed 2012 · resigned 2026
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
- 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
- OC376161
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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