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Who leads it
Previous officers 6
- Jonathan Robert Burchfield 2022-2022 View profile
- Ian Michael Laing 2017-2022 View profile
- Anne Malcolm Cowell 2017-2022 View profile
- Dr Anne Helen Thomson 2017-2017 View profile
- Professor William Siward James 2017-2017 View profile
- Dr Catherine Anne Grocock 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2017
Ownership
Owned by (1) 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 Michael Laing ceased 2022-09-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-01 - 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 Wintringham LLP
is controlled by Ian Michael Laing
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-01, ceased 2022-09-16 · source: Companies House PSC register
Ultimately controlled by Ian Michael Laing.
9 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 for researchers
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.
4 designated members on the board
- Hugo William John Llewelyn Llp-designated-member · appointed 2022
- Sir Andrew William Dilnot CBE Llp-designated-member · appointed 2017
- John Edward Ford Llp-designated-member · appointed 2023
- Professor Andrew Jonathan Carr Llp-designated-member · appointed 2021
Designated members past 6 years
- Sir Andrew William Dilnot CBE Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (4)
- Hugo William John Llewelyn Llp-designated-member · appointed 2022
- Sir Andrew William Dilnot CBE Llp-designated-member · appointed 2017
- John Edward Ford Llp-designated-member · appointed 2023
- Professor Andrew Jonathan Carr Llp-designated-member · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC416752
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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