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Barber Harrison & Platt Advisory LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Barber Harrison & Platt Advisory LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. BHP Capital Holdings Limited 2025-2025 Corporate-llp-member View profile
  2. Mohammad Shafiq Khan 2017-2024 Llp-member View profile
  3. Nigel Charles Bullas 2017-2023 Llp-designated-member View profile
  4. Simon Nicholas Wilson 2017-2021 Llp-member View profile
  5. BHP Mitchells Limited 2017-2024 Corporate-llp-member View profile
  6. Paul Captieux 2017-2019 Llp-member View profile
  7. Roger Herbert Thompson 2017-2019 Llp-member View profile
  8. Amanda Elizabeth Waterhouse 2017-2018 Llp-member View profile
  9. Guy Stephen Ward 2017-2017 Llp-member View profile
  10. Jane Elizabeth Marshall 2017-2024 Llp-member View profile
  11. Donald Holm Gray 2017-2025 Llp-member View profile
  12. David Forrest 2017-2021 Llp-designated-member View profile
  13. John Warner 2017-2023 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/2017

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.

  • John Warner ceased 2023-01-24
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-14 - confirmed: also a director of this company
  • Lisa Ann Leighton ceased 2019-04-01
    significant influence (LLP) · notified 2019-04-01
  • 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.
  • 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

  1. Barber Harrison & Platt Advisory LLP is controlled by John Warner
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-14, ceased 2023-01-24 · source: Companies House PSC register

Ultimately controlled by John Warner.

11 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.

6 designated members on the board

7.1y median 8.8y
average tenure
9.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (4)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC416373
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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