Ekins Guinness LLP
Company OC396613 Active
Connected board network
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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.
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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.
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
- 78 Denbigh Street Limited 1 shared director
- Chapmansford Management Company Limited 1 shared director
- Dorchester Trustees Limited 1 shared director
- Swinley Forest Golf Club Limited 1 shared director
- Enigma Investments Limited 1 shared director
- Carleton Nominees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC396613 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/11/2014 |
| Address | CHAPMANSFORD FARM HOUSE, HURSTBOURNE PRIORS, WHITCHURCH, HAMPSHIRE, RG28 7RR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enigma Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16
Officers (8)
- Richard Gerald Thompson Llp-member · appointed 2024
- Jasper Brian Dacre Falk Llp-member · appointed 2018
- Guinness Capital Management Limited Corporate-llp-member · appointed 2017
- Guinness, Timothy Whitmore, Newton Llp-member · appointed 2017
- William John Maltby Llp-designated-member · appointed 2016
- James Maurice Sydney Ekins Llp-member · appointed 2016
- Charles James Coryton Ekins Llp-designated-member · appointed 2014
Show 1 former officer
- Ravenford Limited Corporate-llp-designated-member · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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