Company · London
Petersham Road LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathathan WeatherbyLlp-designated-member · since 2018
- Nicholas Richard Wale WrightLlp-designated-member · since 2018
- Rupert Michael WigginLlp-designated-member · since 2018
- Sir Jonathan Roger WeatherbyLlp-member · since 2018
- Katharine Louise WigginLlp-designated-member · since 2018
- Nicola Diana ShaleLlp-designated-member · since 2014
- Philippa Anne WigginLlp-designated-member · since 2014
- Tania RotherwickLlp-designated-member · since 2014
- Banda LimitedCorporate-llp-designated-member · since 2014
- Henrietta ConradLlp-designated-member · since 2014
- Nicholas Robin Van GruisenLlp-designated-member · since 2014
- Rupert Timothy MarksLlp-designated-member · since 2014
- Malcolm David LyonsLlp-designated-member · since 2014
- Penk LimitedCorporate-llp-designated-member · since 2014
- Grasshopper Management LimitedCorporate-llp-designated-member · since 2014
- Kennet LimitedCorporate-llp-designated-member · since 2014
- M & V Farming LimitedCorporate-llp-designated-member · since 2014
- Lucy Olga SangsterLlp-designated-member · since 2014
- Joely Bryn WarrenLlp-designated-member · since 2014
- Peake Developments LimitedCorporate-llp-designated-member · since 2014
Previous officers 9
- Bordery Limited 2015-2022 View profile
- Societe Industrielle ET Commerciale Moliere 2014-2022 View profile
- Nikiarf Consulting Limited 2014-2022 View profile
- Bedex ET Associes 2014-2015 View profile
- Pierre De Luynes 2014-2022 View profile
- Siback 2014-2022 View profile
- Saint Mihiel 2014-2022 View profile
- Krisca 2014-2022 View profile
- JFK SA 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2014
- Registered office
- London
Group
No further corporate or individual controller is recorded above Petersham Road LLP on the PSC register - it appears to be the top of its group.
1 other company 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.
13 designated members on the board
- Nicola Diana Shale Llp-designated-member · appointed 2014
- Philippa Anne Wiggin Llp-designated-member · appointed 2014
- Tania Rotherwick Llp-designated-member · appointed 2014
- Henrietta Conrad Llp-designated-member · appointed 2014
- Jonathathan Weatherby Llp-designated-member · appointed 2018
- Nicholas Robin Van Gruisen Llp-designated-member · appointed 2014
- Rupert Timothy Marks Llp-designated-member · appointed 2014
- Nicholas Richard Wale Wright Llp-designated-member · appointed 2018
- Rupert Michael Wiggin Llp-designated-member · appointed 2018
- Malcolm David Lyons Llp-designated-member · appointed 2014
- Lucy Olga Sangster Llp-designated-member · appointed 2014
- Katharine Louise Wiggin Llp-designated-member · appointed 2018
- Joely Bryn Warren Llp-designated-member · appointed 2014
Designated members past 6 years
- Nicola Diana Shale Llp-designated-member · appointed 2014
- Philippa Anne Wiggin Llp-designated-member · appointed 2014
- Tania Rotherwick Llp-designated-member · appointed 2014
- Henrietta Conrad Llp-designated-member · appointed 2014
- Jonathathan Weatherby Llp-designated-member · appointed 2018
- Nicholas Robin Van Gruisen Llp-designated-member · appointed 2014
- Rupert Timothy Marks Llp-designated-member · appointed 2014
- Nicholas Richard Wale Wright Llp-designated-member · appointed 2018
- Rupert Michael Wiggin Llp-designated-member · appointed 2018
- Malcolm David Lyons Llp-designated-member · appointed 2014
- Lucy Olga Sangster Llp-designated-member · appointed 2014
- Katharine Louise Wiggin Llp-designated-member · appointed 2018
- Joely Bryn Warren Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (2)
- Tania Rotherwick Llp-designated-member · appointed 2014
- Jonathathan Weatherby Llp-designated-member · appointed 2018
Portfolio (11)
- Nicola Diana Shale Llp-designated-member · appointed 2014
- Philippa Anne Wiggin Llp-designated-member · appointed 2014
- Henrietta Conrad Llp-designated-member · appointed 2014
- Nicholas Robin Van Gruisen Llp-designated-member · appointed 2014
- Rupert Timothy Marks Llp-designated-member · appointed 2014
- Nicholas Richard Wale Wright Llp-designated-member · appointed 2018
- Rupert Michael Wiggin Llp-designated-member · appointed 2018
- Malcolm David Lyons Llp-designated-member · appointed 2014
- Lucy Olga Sangster Llp-designated-member · appointed 2014
- Katharine Louise Wiggin Llp-designated-member · appointed 2018
- Joely Bryn Warren Llp-designated-member · appointed 2014
Also govern a charity
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
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
- OC394454
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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