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Who leads it
Previous officers 2
- James Henry Diss 2019-2021 View profile
- Nina Jane Orriss 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2017
Ownership
Owned by (4) 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.
- Anthony John Francis
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-10-16 - confirmed: also a director of this company - Leslie John Francis
25-50% surplus assets (LLP) · notified 2021-06-21 - Nina Jane Orriss ceased 2018-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-10-16 - James Henry Diss ceased 2021-06-21
25-50% surplus assets (LLP) · notified 2019-04-06
Group
- OL Securities LLP
is controlled by Anthony John Francis
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-10-16 · source: Companies House PSC register
Ultimately controlled by Anthony John Francis.
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 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.
2 designated members on the board
- Anthony John Francis Llp-designated-member · appointed 2017
- Leslie John Francis Llp-designated-member · appointed 2021
Designated members past 6 years
- Anthony John Francis Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (2)
- Anthony John Francis Llp-designated-member · appointed 2017
- Leslie John Francis Llp-designated-member · appointed 2021
Also govern a charity
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC419497
- Status
- Active - Proposal to Strike off
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data