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Who leads it
- Simon Guy CampbellLlp-member · since 2026
- Andrew William WatlingLlp-member · since 2026
- Mark Christopher MelvilleLlp-member · since 2025
- Benjamin Clive StanyonLlp-member · since 2025
- Michael Ian FieldLlp-member · since 2025
- Brendan ClarksonLlp-member · since 2025
- Mark Robin SandsLlp-member · since 2025
- Anthony Peter DavidsonLlp-member · since 2025
- Paul DounisLlp-member · since 2025
- Jack CallowLlp-member · since 2025
- Emma Louise MifsudLlp-member · since 2024
- Russell PayneLlp-member · since 2024
- Frederick Charles SatowLlp-member · since 2024
- Gary Norton LeeLlp-member · since 2024
- Chidi Franklyn OfonagoroLlp-member · since 2024
- Alexander Joshua DuffyLlp-member · since 2023
- Charles Hamilton TurnerLlp-member · since 2023
- Paul Michael DavisLlp-member · since 2022
- George DaleLlp-member · since 2021
- Ian MccullochLlp-member · since 2021
- Mark Craig HarperLlp-member · since 2021
- Mark Nicholas RansonLlp-member · since 2021
- Allister Jonathan MansonLlp-member · since 2021
- Adrian Paul DanteLlp-member · since 2021
- Gareth David WilcoxLlp-member · since 2021
- Louise FreestoneLlp-member · since 2021
- Timothy John Edward DolderLlp-designated-member · since 2013
- Colin David WilsonLlp-designated-member · since 2013
- Trevor John BinyonLlp-designated-member · since 2013
- Joanne Kim RollsLlp-designated-member · since 2013
Previous officers 5
- Lisa Marie Ion 2024-2025 View profile
- Neil Fordham 2021-2023 View profile
- Paul Mallatratt 2021-2024 View profile
- Steven John Parker 2013-2024 View profile
- Firstrealm Limited 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2013
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
- Colin David Wilson Llp-designated-member · appointed 2013
- Joanne Kim Rolls Llp-designated-member · appointed 2013
- Trevor John Binyon Llp-designated-member · appointed 2013
- Timothy John Edward Dolder Llp-designated-member · appointed 2013
Designated members past 6 years
- Colin David Wilson Llp-designated-member · appointed 2013
- Joanne Kim Rolls Llp-designated-member · appointed 2013
- Trevor John Binyon Llp-designated-member · appointed 2013
- Timothy John Edward Dolder Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (4)
- Colin David Wilson Llp-designated-member · appointed 2013
- Joanne Kim Rolls Llp-designated-member · appointed 2013
- Trevor John Binyon Llp-designated-member · appointed 2013
- Timothy John Edward Dolder Llp-designated-member · appointed 2013
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
- OC381479
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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