Company Liquidation
Harcus Sinclair LLP
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 5
- Edward Benedict Byerley Parkes 2017-2019 View profile
- Damon John Parker 2015-2019 View profile
- Jonathan Edward Burt 2015-2018 View profile
- Roger Bawtree Cobden-Ramsay 2015-2016 View profile
- Jon Beresford 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2015
Ownership
Owned by (2) 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.
- Keith James Bruce-Smith
25-50% surplus assets (LLP) · notified 2019-04-16 - confirmed: also a director of this company - Janet Lucy Gibson
25-50% surplus assets (LLP) · notified 2019-04-16
Group
- Harcus Sinclair LLP
is controlled by Keith James Bruce-Smith
Evidence
active 25-50% surplus assets (LLP) · notified 2019-04-16 · source: Companies House PSC register
Ultimately controlled by Keith James Bruce-Smith.
15 other companies in this group
- Ozzo Tools LTD
- Kemble Farms Limited
- Cirencester Park Farms Limited
- Overghyll LLP
- Michaelmas Trading LLP
- Draper Warehousing Company Limited
- Oakland Park Limited
- United Tool Distributors Limited
- Fairone Limited
- Draper Tools Limited
- The Harcus Sinclair Company Limited
- Avalla Limited
- The Draper Tool Group Limited
- Sinclair Gibson LLP
- J B 13 Limited
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
- Janet Lucy Gibson Llp-designated-member · appointed 2015
- Keith James Bruce-Smith Llp-designated-member · appointed 2015
Designated members past 6 years
- Janet Lucy Gibson Llp-designated-member · appointed 2015
- Keith James Bruce-Smith Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Janet Lucy Gibson Llp-designated-member · appointed 2015
- Keith James Bruce-Smith Llp-designated-member · appointed 2015
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
- OC398640
- Status
- Liquidation
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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