The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barber Harrison & Platt Advisory LLP

Company OC416373 Active

Connected board network

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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.

6
designated members on the board
7.1y median 8.8y
average tenure
9.3y
longest tenure
4
designated members past 6 years
4 vs 2 portfolio
first-time designated members
0
also govern a charity
1
left in the last 12 months

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.

Professional services 10Finance 8Dormant 2Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberOC416373
StatusActive
TypeLimited Liability Partnership
Incorporated14/03/2017
AddressALBERT WORKS, SIDNEY STREET, SHEFFIELD, S1 4RG
Accounts next due30/06/2027
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (4)

  • Christopher Paul Humphreys ceased 2023 British
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
  • John Warner ceased 2023 British
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
  • Mrs Lisa Ann Leighton ceased 2019 English
    significant influence or control limited liability partnership
  • Mr Hamish Moir Morrison ceased 2019 British
    significant influence or control limited liability partnership

Officers (45)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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