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Who leads it
- Kate FenwickLlp-member · since 2026
- Michael John ScobieLlp-member · since 2026
- Lee FergusonLlp-member · since 2025
- Claire Elizabeth FrenchLlp-member · since 2025
- Kerry Ann KelsoLlp-member · since 2023
- Jonathan Paul BoneLlp-member · since 2022
- Lauren Julia StylesLlp-member · since 2022
- Claire Nicola SimmonsLlp-member · since 2022
- John David Summers MorganLlp-member · since 2022
- Joanne Milne BagnallLlp-designated-member · since 2020
- Jan Alexander RzedzianLlp-member · since 2020
- Thomas Richard WhitfieldLlp-member · since 2019
- Sarah Louise FurnessLlp-designated-member · since 2017
- Mark Richard HarrisonLlp-member · since 2017
- Nicola Anne TiffenLlp-designated-member · since 2017
- Alice Elizabeth ClewesLlp-member · since 2017
- Helen Louise MorlandLlp-member · since 2017
- David Leo Michael BradshawLlp-member · since 2017
- Jonathan Straughan WatersLlp-designated-member · since 2017
- Mark Richard AdamsLlp-member · since 2017
- Sarah Ann HallLlp-member · since 2017
Previous officers 17
- Christian Eric John Butler 2021-2025 View profile
- Richard Graham Marshall 2020-2023 View profile
- Christopher David Anderson 2018-2021 View profile
- Lucy Elizabeth Gray 2017-2023 View profile
- Neil Andrew Harrold 2017-2024 View profile
- Shaun Carey O'Neil 2017-2025 View profile
- Jonathan Robert Pigford 2017-2017 View profile
- Paul Edward Illes 2017-2021 View profile
- Rosamund Katharine Sparrow 2017-2021 View profile
- Robert Hart 2017-2020 View profile
- Philip William Broadhurst 2017-2018 View profile
- Neil Anthony Dwyer 2017-2020 View profile
- Clare Joanne Thompson 2017-2025 View profile
- Alison Ann Hall 2017-2025 View profile
- Rodney Warwick Jones 2017-2021 View profile
- Richard Dominic Freeman Wallace 2017-2020 View profile
- Nicola Jayne Matthews 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/2017
Group
No further corporate or individual controller is recorded above HAY & Kilner LLP on the PSC register - it appears to be the top of its group.
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.
4 designated members on the board
- Sarah Louise Furness Llp-designated-member · appointed 2017
- Nicola Anne Tiffen Llp-designated-member · appointed 2017
- Joanne Milne Bagnall Llp-designated-member · appointed 2020
- Jonathan Straughan Waters Llp-designated-member · appointed 2017
Designated members past 6 years
- Sarah Louise Furness Llp-designated-member · appointed 2017
- Nicola Anne Tiffen Llp-designated-member · appointed 2017
- Jonathan Straughan Waters Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (4)
- Sarah Louise Furness Llp-designated-member · appointed 2017
- Nicola Anne Tiffen Llp-designated-member · appointed 2017
- Joanne Milne Bagnall Llp-designated-member · appointed 2020
- Jonathan Straughan Waters Llp-designated-member · appointed 2017
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.
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
- OC418767
- 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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