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Who leads it
- Richard Gerald ThompsonLlp-member · since 2024
- Jasper Brian Dacre FalkLlp-member · since 2018
- Guinness Capital Management LimitedCorporate-llp-member · since 2017
- Guinness, Timothy Whitmore, NewtonLlp-member · since 2017
- William John MaltbyLlp-designated-member · since 2016
- James Maurice Sydney EkinsLlp-member · since 2016
- Charles James Coryton EkinsLlp-designated-member · since 2014
Previous officers 1
- Ravenford Limited 2014-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/11/2014
Ownership
Owned by (3) 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.
- Charles James Coryton Ekins
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Guinness, Timothy Whitmore, Newton
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-20 - Charles James Coryton Ekins ceased 2017-12-12
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-11-18
Group
- Ekins Guinness LLP
is controlled by Charles James Coryton Ekins
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles James Coryton Ekins.
3 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.
2 designated members on the board
- Charles James Coryton Ekins Llp-designated-member · appointed 2014
- William John Maltby Llp-designated-member · appointed 2016
Designated members past 6 years
- Charles James Coryton Ekins Llp-designated-member · appointed 2014
- William John Maltby Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (2)
- Charles James Coryton Ekins Llp-designated-member · appointed 2014
- William John Maltby Llp-designated-member · appointed 2016
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
- OC396613
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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