Carpmaels & Ransford (Specialities) LLP
Company OC414115 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pamia Limited 1 shared director
- Carpmaels & Ransford Services Limited 1 shared director
- James Poole Limited 1 shared director
- Goodfellow Consulting LTD 1 shared director
- Carpmaels & Ransford Limited Liability Partnership 1 shared director
- Carpmaels & Ransford (Germany) LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC414115 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/10/2016 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Woolley, Russell James, Dr Llp-member · appointed 2025
- Paul Anthony Kaufman Llp-member · appointed 2024
- Goodman, Daniel, Dr Llp-member · appointed 2024
- Annabel Frances Strawson Llp-member · appointed 2023
- Emma Jayne Demetriades Llp-member · appointed 2023
- Wegner, Natalia, Dr Llp-member · appointed 2023
- Husband, Benjamin, Dr Llp-member · appointed 2022
- Isobel Amy Barry Llp-member · appointed 2021
- Leathley, Anna Elisabeth, Dr Llp-member · appointed 2021
- Christopher James Hoggett Llp-member · appointed 2019
- Duffield, Stephen Jonathan, Dr Llp-member · appointed 2019
- Harvey Vaughan John Adams Llp-member · appointed 2018
- Matthew Georgiou Llp-member · appointed 2018
- Paul Sebastian Bettridge Llp-member · appointed 2017
- David Christopher Holland Llp-designated-member · appointed 2017
- Desmond Mark Chapman Llp-member · appointed 2016
- Small, Gary James, Dr Llp-member · appointed 2016
- Cameron John Marshall Llp-member · appointed 2016
- John Michael Owen Brunner Llp-member · appointed 2016
- James Alexander Warner Llp-designated-member · appointed 2016
- Edward Christopher Oates Llp-designated-member · appointed 2016
- Daniel Joseph Wise Llp-designated-member · appointed 2016
- Goodfellow, Hugh Robin, Dr Llp-designated-member · appointed 2016
- Carpmaels & Ransford Limited Liability Partnership Corporate-llp-member · appointed 2016
Show 5 former officers
- Richard Eric Jackson Llp-member · appointed 2016 · resigned 2020
- Gillian Margaret Mcguire Llp-member · appointed 2016 · resigned 2021
- Bruce Roger Cockerton Llp-member · appointed 2016 · resigned 2025
- Christopher Stephen Tunstall Llp-member · appointed 2016 · resigned 2024
- Susan Edith Kirsch Llp-member · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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