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Who leads it
Previous officers 1
- Janet Morgan 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2018
- Registered office
- Derby
Ownership
Owned by (2) 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.
- James Oliver John Bagley ceased 2018-10-01
50-75% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-08-02 - David Jonathan Nelson ceased 2018-10-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-08-02
Group
- SHH102 LLP
is controlled by James Oliver John Bagley
Evidence
ceased 50-75% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-08-02, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by James Oliver John Bagley.
2 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
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.
3 designated members on the board
- David Jonathan Nelson Llp-designated-member · appointed 2018
- James Oliver John Bagley Llp-designated-member · appointed 2018
- Sarah Louise Flear Llp-designated-member · appointed 2018
Designated members past 6 years
- David Jonathan Nelson Llp-designated-member · appointed 2018
- James Oliver John Bagley Llp-designated-member · appointed 2018
- Sarah Louise Flear Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (3)
- David Jonathan Nelson Llp-designated-member · appointed 2018
- James Oliver John Bagley Llp-designated-member · appointed 2018
- Sarah Louise Flear Llp-designated-member · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC423628
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- 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