Company
Boult Wade Tennant LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Boult Wade Tennant LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Nicholas Edward WiddowsonLlp-designated-member · since 2024
- Susanna Joyce FishLlp-designated-member · since 2024
- Edward Owen RonanLlp-designated-member · since 2024
- Daryl PennyLlp-designated-member · since 2023
- Joanna Caroline PeakLlp-designated-member · since 2023
- Dr Oliver John RuttLlp-designated-member · since 2023
- James Christopher LeggLlp-designated-member · since 2022
- Dr James Austin ShortLlp-designated-member · since 2022
- Rachel Maria ConroyLlp-designated-member · since 2021
- Henning ErbLlp-designated-member · since 2020
- Daniel Roger WestonLlp-designated-member · since 2019
- Boult Wade (UK) LimitedCorporate-llp-member · since 2018
- Howard Simon SandsLlp-designated-member · since 2018
- Rohan Piloo SetnaLlp-designated-member · since 2018
- Joanna Louise PellyLlp-designated-member · since 2018
- Dr Alex John FrostLlp-designated-member · since 2018
- Neil David ThomsonLlp-designated-member · since 2018
- Simon KahnLlp-designated-member · since 2018
- Dr Catherine Ann WolfeLlp-designated-member · since 2018
- Dr Michelle Diane PrattLlp-designated-member · since 2018
- Jason Charles PellyLlp-designated-member · since 2018
- Matthew Peter SpencerLlp-designated-member · since 2018
- Martyn John DraperLlp-designated-member · since 2018
- Jonathan Richard PalmerLlp-designated-member · since 2018
- Nina Louise WhiteLlp-designated-member · since 2018
- Emma Jane PitcherLlp-designated-member · since 2018
Previous officers 6
- Nicholas Alistair Maxwell Mcleish 2018-2023 View profile
- John Max Wallace 2018-2022 View profile
- Anthony William Pluckrose 2018-2025 View profile
- Felicity Kate Hide 2018-2019 View profile
- Adrian Chetwynd Hayes 2018-2026 View profile
- Teresa Anne Bucks 2018-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/04/2018
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.
25 designated members on the board
- Howard Simon Sands Llp-designated-member · appointed 2018
- Daniel Roger Weston Llp-designated-member · appointed 2019
- Rohan Piloo Setna Llp-designated-member · appointed 2018
- Joanna Louise Pelly Llp-designated-member · appointed 2018
- Dr Alex John Frost Llp-designated-member · appointed 2018
- Daryl Penny Llp-designated-member · appointed 2023
- Joanna Caroline Peak Llp-designated-member · appointed 2023
- James Christopher Legg Llp-designated-member · appointed 2022
- Neil David Thomson Llp-designated-member · appointed 2018
- Dr Oliver John Rutt Llp-designated-member · appointed 2023
- Simon Kahn Llp-designated-member · appointed 2018
- Dr Catherine Ann Wolfe Llp-designated-member · appointed 2018
- Dr Michelle Diane Pratt Llp-designated-member · appointed 2018
- Jason Charles Pelly Llp-designated-member · appointed 2018
- Matthew Peter Spencer Llp-designated-member · appointed 2018
- Henning Erb Llp-designated-member · appointed 2020
- Martyn John Draper Llp-designated-member · appointed 2018
- Nicholas Edward Widdowson Llp-designated-member · appointed 2024
- Jonathan Richard Palmer Llp-designated-member · appointed 2018
- Nina Louise White Llp-designated-member · appointed 2018
- Dr James Austin Short Llp-designated-member · appointed 2022
- Rachel Maria Conroy Llp-designated-member · appointed 2021
- Susanna Joyce Fish Llp-designated-member · appointed 2024
- Emma Jane Pitcher Llp-designated-member · appointed 2018
- Edward Owen Ronan Llp-designated-member · appointed 2024
Designated members past 6 years
- Howard Simon Sands Llp-designated-member · appointed 2018
- Daniel Roger Weston Llp-designated-member · appointed 2019
- Rohan Piloo Setna Llp-designated-member · appointed 2018
- Joanna Louise Pelly Llp-designated-member · appointed 2018
- Dr Alex John Frost Llp-designated-member · appointed 2018
- Neil David Thomson Llp-designated-member · appointed 2018
- Simon Kahn Llp-designated-member · appointed 2018
- Dr Catherine Ann Wolfe Llp-designated-member · appointed 2018
- Dr Michelle Diane Pratt Llp-designated-member · appointed 2018
- Jason Charles Pelly Llp-designated-member · appointed 2018
- Matthew Peter Spencer Llp-designated-member · appointed 2018
- Henning Erb Llp-designated-member · appointed 2020
- Martyn John Draper Llp-designated-member · appointed 2018
- Jonathan Richard Palmer Llp-designated-member · appointed 2018
- Nina Louise White Llp-designated-member · appointed 2018
- Emma Jane Pitcher Llp-designated-member · appointed 2018
First-time vs portfolio designated members
First-time (18)
- Howard Simon Sands Llp-designated-member · appointed 2018
- Joanna Louise Pelly Llp-designated-member · appointed 2018
- Daryl Penny Llp-designated-member · appointed 2023
- Joanna Caroline Peak Llp-designated-member · appointed 2023
- James Christopher Legg Llp-designated-member · appointed 2022
- Neil David Thomson Llp-designated-member · appointed 2018
- Dr Oliver John Rutt Llp-designated-member · appointed 2023
- Simon Kahn Llp-designated-member · appointed 2018
- Jason Charles Pelly Llp-designated-member · appointed 2018
- Matthew Peter Spencer Llp-designated-member · appointed 2018
- Henning Erb Llp-designated-member · appointed 2020
- Martyn John Draper Llp-designated-member · appointed 2018
- Nicholas Edward Widdowson Llp-designated-member · appointed 2024
- Jonathan Richard Palmer Llp-designated-member · appointed 2018
- Nina Louise White Llp-designated-member · appointed 2018
- Rachel Maria Conroy Llp-designated-member · appointed 2021
- Susanna Joyce Fish Llp-designated-member · appointed 2024
- Edward Owen Ronan Llp-designated-member · appointed 2024
Portfolio (7)
- Daniel Roger Weston Llp-designated-member · appointed 2019
- Rohan Piloo Setna Llp-designated-member · appointed 2018
- Dr Alex John Frost Llp-designated-member · appointed 2018
- Dr Catherine Ann Wolfe Llp-designated-member · appointed 2018
- Dr Michelle Diane Pratt Llp-designated-member · appointed 2018
- Dr James Austin Short Llp-designated-member · appointed 2022
- Emma Jane Pitcher Llp-designated-member · appointed 2018
Left in the last 12 months
- Adrian Chetwynd Hayes Llp-designated-member · appointed 2018 · resigned 2026
- Teresa Anne Bucks Llp-designated-member · appointed 2018 · resigned 2026
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
- OC421876
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th 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