Short Daisies LLP
Company OC426149 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.
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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
- Ralph Wood Thoburn Llp-designated-member · appointed 2020
- Fiona Jane Thoburn Llp-designated-member · appointed 2019
Designated members past 6 years
- Ralph Wood Thoburn Llp-designated-member · appointed 2020
- Fiona Jane Thoburn Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (2)
- Ralph Wood Thoburn Llp-designated-member · appointed 2020
- Fiona Jane Thoburn Llp-designated-member · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Haimachek UK Limited 1 shared director
- OAK Learning Trust 1 shared director
- Your Digital Accountant Limited 1 shared director
- Perennial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC426149 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/02/2019 |
| Address | 2 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ralph Thoburn
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-22 - Fiona Jane Thoburn
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-22 - Perennial Services Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-22
Officers (4)
- Ralph Wood Thoburn Llp-designated-member · appointed 2020
- Fiona Jane Thoburn Llp-designated-member · appointed 2019
- Perennial Services Limited Corporate-llp-designated-member · appointed 2019
Show 1 former officer
- Ralph Thoburn Llp-designated-member · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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