Petersham Road LLP
Company OC394454 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A.G.Wright & SON,(Farms)Limited 1 shared director
- Pathfinder Films Limited 1 shared director
- Specialtours Limited 1 shared director
- The Fether Miles Group Limited 1 shared director
- The Ultimate Travel Company Limited 1 shared director
- Parallel Financial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC394454 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/07/2014 |
| Address | 2ND FLOOR, 6 BURNSALL STREET, LONDON, SW3 3ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 18 Petersham Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Jonathathan Weatherby Llp-designated-member · appointed 2018
- Nicholas Richard Wale Wright Llp-designated-member · appointed 2018
- Rupert Michael Wiggin Llp-designated-member · appointed 2018
- Weatherby, Jonathan Roger, Sir Llp-member · appointed 2018
- Katharine Louise Wiggin Llp-designated-member · appointed 2018
- Nicola Diana Shale Llp-designated-member · appointed 2014
- Philippa Anne Wiggin Llp-designated-member · appointed 2014
- Tania Rotherwick Llp-designated-member · appointed 2014
- Banda Limited Corporate-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
- Malcolm David Lyons Llp-designated-member · appointed 2014
- Penk Limited Corporate-llp-designated-member · appointed 2014
- Grasshopper Management Limited Corporate-llp-designated-member · appointed 2014
- Kennet Limited Corporate-llp-designated-member · appointed 2014
- M & V Farming Limited Corporate-llp-designated-member · appointed 2014
- Lucy Olga Sangster Llp-designated-member · appointed 2014
- Joely Bryn Warren Llp-designated-member · appointed 2014
- Peake Developments Limited Corporate-llp-designated-member · appointed 2014
Show 9 former officers
- Bordery Limited Corporate-llp-designated-member · appointed 2015 · resigned 2022
- Societe Industrielle ET Commerciale Moliere Corporate-llp-designated-member · appointed 2014 · resigned 2022
- Nikiarf Consulting Limited Corporate-llp-designated-member · appointed 2014 · resigned 2022
- Bedex ET Associes Corporate-llp-designated-member · appointed 2014 · resigned 2015
- Pierre De Luynes Llp-designated-member · appointed 2014 · resigned 2022
- Siback Corporate-llp-designated-member · appointed 2014 · resigned 2022
- Saint Mihiel Corporate-llp-designated-member · appointed 2014 · resigned 2022
- Krisca Corporate-llp-designated-member · appointed 2014 · resigned 2022
- JFK SA Corporate-llp-designated-member · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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