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Who leads it
Previous officers 3
- GGG Holdings Limited 2015-2016 View profile
- Lady Barbara Singer Judge 2015-2020 View profile
- Rohit Sanjay Dhote 2015-2015 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
- 01/04/2015
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.
- Allen Lloyd Thomas
25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Mark John Selwyn Beith
25-50% surplus assets (LLP) · notified 2016-08-20
Group
- Company Factory LLP
is controlled by Allen Lloyd Thomas
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Allen Lloyd Thomas.
4 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
- Allen Lloyd Thomas Llp-designated-member · appointed 2015
- Mark John Selwyn Beith Llp-designated-member · appointed 2016
Designated members past 6 years
- Allen Lloyd Thomas Llp-designated-member · appointed 2015
- Mark John Selwyn Beith Llp-designated-member · appointed 2016
First-time vs portfolio designated members
First-time (1)
- Allen Lloyd Thomas Llp-designated-member · appointed 2015
Portfolio (1)
- Mark John Selwyn Beith Llp-designated-member · appointed 2016
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
- OC399176
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data