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Who leads it
Previous officers 1
- Charles Joseph Vaughan 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2016
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.
- Richard Mark Greenfield ceased 2024-08-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-03 - David Simon Edgar Butler ceased 2024-08-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tamesis Partners LLP
is controlled by Richard Mark Greenfield
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-03, ceased 2024-08-01 · source: Companies House PSC register
Ultimately controlled by Richard Mark Greenfield.
1 other company 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.
5 designated members on the board
- Michael David Daffey Llp-designated-member · appointed 2024
- Mitchell James Limb Llp-designated-member · appointed 2017
- Charles John Gordon Bendon Llp-designated-member · appointed 2016
- Richard Mark Greenfield Llp-designated-member · appointed 2016
- David Simon Edgar Butler Llp-designated-member · appointed 2017
Designated members past 6 years
- Mitchell James Limb Llp-designated-member · appointed 2017
- Charles John Gordon Bendon Llp-designated-member · appointed 2016
- Richard Mark Greenfield Llp-designated-member · appointed 2016
- David Simon Edgar Butler Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (3)
- Mitchell James Limb Llp-designated-member · appointed 2017
- Charles John Gordon Bendon Llp-designated-member · appointed 2016
- David Simon Edgar Butler Llp-designated-member · appointed 2017
Portfolio (2)
- Michael David Daffey Llp-designated-member · appointed 2024
- Richard Mark Greenfield 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC412104
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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