Boult Wade Tennant LLP

Company OC421876 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

designated members on the board

6.4y median 8.3y

average tenure

8.3y

longest tenure

designated members past 6 years

18 vs 4 portfolio

first-time designated members

also govern a charity

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 8Finance 1Other services 1Property 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
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Boult Wade (UK) Limited 3 shared directors
Boult Limited 3 shared directors
Aippi United Kingdom 2 shared directors
The Institute of Trade Mark Attorneys 1 shared director
Pamia Limited 1 shared director
Fielding Road NO 13 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC421876
Status	Active
Type	Limited Liability Partnership
Incorporated	09/04/2018
Address	SALISBURY SQUARE HOUSE, 8 SALISBURY SQUARE, LONDON, EC4Y 8AP
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (32)

Nicholas Edward Widdowson Llp-designated-member · appointed 2024
Susanna Joyce Fish Llp-designated-member · appointed 2024
Edward Owen Ronan Llp-designated-member · appointed 2024
Daryl Penny Llp-designated-member · appointed 2023
Joanna Caroline Peak Llp-designated-member · appointed 2023
Rutt, Oliver John, Dr Llp-designated-member · appointed 2023
James Christopher Legg Llp-designated-member · appointed 2022
Short, James Austin, Dr Llp-designated-member · appointed 2022
Rachel Maria Conroy Llp-designated-member · appointed 2021
Henning Erb Llp-designated-member · appointed 2020
Daniel Roger Weston Llp-designated-member · appointed 2019
Boult Wade (UK) Limited Corporate-llp-member · appointed 2018
Howard Simon Sands Llp-designated-member · appointed 2018
Rohan Piloo Setna Llp-designated-member · appointed 2018
Joanna Louise Pelly Llp-designated-member · appointed 2018
Frost, Alex John, Dr Llp-designated-member · appointed 2018
Neil David Thomson Llp-designated-member · appointed 2018
Simon Kahn Llp-designated-member · appointed 2018
Wolfe, Catherine Ann, Dr Llp-designated-member · appointed 2018
Pratt, Michelle Diane, Dr Llp-designated-member · appointed 2018
Jason Charles Pelly Llp-designated-member · appointed 2018
Matthew Peter Spencer Llp-designated-member · appointed 2018
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

Show 6 former officers

Nicholas Alistair Maxwell Mcleish Llp-designated-member · appointed 2018 · resigned 2023
John Max Wallace Llp-designated-member · appointed 2018 · resigned 2022
Anthony William Pluckrose Llp-designated-member · appointed 2018 · resigned 2025
Felicity Kate Hide Llp-designated-member · appointed 2018 · resigned 2019
Adrian Chetwynd Hayes Llp-designated-member · appointed 2018 · resigned 2026
Teresa Anne Bucks Llp-designated-member · appointed 2018 · resigned 2026

Directors and officers on the Companies House record, current and former.

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