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Who leads it
Previous officers 5
- Sudha Thiru 2016-2019 View profile
- Stuart Savidge 2016-2022 View profile
- Richard Greco 2016-2023 View profile
- Quinto Corporation 2016-2016 View profile
- Andrew James Brandon 2015-2024 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
- 20/10/2015
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.
- Ian Rickwood
50-75% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Paul William Fray
25-50% surplus assets (LLP) · notified 2016-10-26
Group
- HPI2 LLP
is controlled by Ian Rickwood
Evidence
active 50-75% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Rickwood.
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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
- Ian Rickwood Llp-designated-member · appointed 2015
- Paul William Fray Llp-designated-member · appointed 2016
Designated members past 6 years
- Ian Rickwood Llp-designated-member · appointed 2015
- Paul William Fray Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (2)
- Ian Rickwood Llp-designated-member · appointed 2015
- Paul William Fray 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
- OC402386
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 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