Who leads it
- Sandra PerrattLlp-member · since 2022
- Andrew Mark EnsorLlp-member · since 2014
- Michael ChampionLlp-member · since 2014
- Katherine PollenLlp-member · since 2014
- Lannette Minu GhaziLlp-member · since 2014
- John Lawrence SmithLlp-member · since 2014
- Abraham GhaziLlp-member · since 2014
- Janet Mary StaggLlp-member · since 2014
- Philip Benson ParishLlp-designated-member · since 2014
- Karin SmithLlp-member · since 2014
- Christopher John PollenLlp-member · since 2014
- Jonathan Charles StaggLlp-designated-member · since 2014
Previous officers 6
- Joshua Noel David Broadbent 2020–2024 View profile
- Rozina Parish 2014–2022 View profile
- Adam Lee Webster 2014–2026 View profile
- Meredith Lynne Stern 2014–2022 View profile
- Lawrence Stern 2014–2022 View profile
- Rawle Moore 2014–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2014
Ownership
Owned by (18) 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.
- Michael Champion
significant influence (LLP) · notified 2017-01-29 - confirmed: also a director of this company - Andrew Mark Ensor
significant influence (LLP) · notified 2017-01-29 - Abraham Ghazi
significant influence (LLP) · notified 2017-01-29 - Lannette Minu Ghazi
significant influence (LLP) · notified 2017-01-29 - Philip Benson Parish
significant influence (LLP) · notified 2017-01-29 - Christopher John Pollen
significant influence (LLP) · notified 2017-01-29 - Katherine Pollen
significant influence (LLP) · notified 2017-01-29 - John Lawrence Smith
significant influence (LLP) · notified 2017-01-29 - Karin Smith
significant influence (LLP) · notified 2017-01-29 - Janet Mary Stagg
significant influence (LLP) · notified 2017-01-29 - Jonathan Charles Stagg
significant influence (LLP) · notified 2017-01-29 - Adam Lee Webster
significant influence (LLP) · notified 2017-01-29 - Sandra Perratt
significant influence (LLP) · notified 2022-03-03 - Rawle Moore ceased 2020-03-21
significant influence (LLP) · notified 2017-01-29 - Rozina Parish ceased 2022-04-01
significant influence (LLP) · notified 2017-01-29 - Lawrence Stern ceased 2022-03-03
significant influence (LLP) · notified 2017-01-29 - Meredith Lynne Stern ceased 2022-03-03
significant influence (LLP) · notified 2017-01-29 - Joshua Noel David Broadbent ceased 2024-10-17
significant influence (LLP) · notified 2020-02-20
Board analysis for researchers
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.
2 designated members on the board
- Philip Benson Parish Llp-designated-member · appointed 2014
- Jonathan Charles Stagg Llp-designated-member · appointed 2014
12.5y median 12.5y
average tenure
12.5y
longest tenure
Designated members past 6 years
- Philip Benson Parish Llp-designated-member · appointed 2014
- Jonathan Charles Stagg Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (2)
- Philip Benson Parish Llp-designated-member · appointed 2014
- Jonathan Charles Stagg Llp-designated-member · appointed 2014
0
also govern a charity
Left in the last 12 months
- Adam Lee Webster Llp-member · appointed 2014 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC390696
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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