Rhsbsw LLP

Company OC428287 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.

designated members on the board

6.4y median 6.3y

average tenure

longest tenure

designated members past 6 years

7 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Business services 4Property 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

C.B.K.Nominees 3 shared directors
Radcliffes Nominees Limited 2 shared directors
Dracliffe Company Services Limited 2 shared directors
255-257 ST Margaret's Road Management Company Limited 1 shared director
RLB Fleet Street Limited 1 shared director
Shinsei Investments 1 shared director

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

Company details

Number	OC428287
Status	Active
Type	Limited Liability Partnership
Incorporated	31/07/2019
Address	C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (5)

Mr Andrew Ernest Parsons ceased British
voting rights 25-50% limited liability partnership
Mr Stephen William Blair ceased British
voting rights 25-50% limited liability partnership
Mr Nigel Graham Charles West ceased British
voting rights 25-50% limited liability partnership
Mr Ricardo Vasco Bassani ceased British
voting rights 25-50% limited liability partnership

Officers (43)

Raja, Sejal Vinod Llp-designated-member · appointed 2020
Appleton, Julia Anne Llp-designated-member · appointed 2020
Flew, Samuel Richard Llp-designated-member · appointed 2020
Shankland, Jonathan Peter Llp-designated-member · appointed 2020
Gomersall, Simon Rowley Llp-designated-member · appointed 2020
Hewitt, Alistair Scott Llp-designated-member · appointed 2020
Childs, William Robert Esson Llp-designated-member · appointed 2020
Mayne, Karen Susan Llp-designated-member · appointed 2020
Maddock, Philip James Llp-designated-member · appointed 2020
Bassani, Ricardo Vasco Llp-designated-member · appointed 2020
Blair, Stephen William Llp-designated-member · appointed 2019
Parsons, Andrew Ernest Llp-designated-member · appointed 2019
Emmett, Robert William Former Llp-member · appointed 2021 · resigned 2022
O’Reilly, Sadie Elspeth Louise Former Llp-member · appointed 2021 · resigned 2022
Heley, Susanna Charlotte Former Llp-member · appointed 2020 · resigned 2022
Sadler, Ian Derrick Former Llp-member · appointed 2020 · resigned 2022
Fairley, Victoria Jane Former Llp-member · appointed 2020 · resigned 2021
Leung, Ping Kwan Former Llp-member · appointed 2020 · resigned 2021
Duffy, Stewart Terence Former Llp-member · appointed 2020 · resigned 2022
Vickers, Philip John Former Llp-member · appointed 2020 · resigned 2022
Green, Dominic Paul Former Llp-member · appointed 2020 · resigned 2022
Nicholas, Michaela Anita Former Llp-member · appointed 2020 · resigned 2022
Leung, Hei Former Llp-member · appointed 2020 · resigned 2022
Coats, Peter Julian Former Llp-member · appointed 2020 · resigned 2022
Green, Anne Elizabeth Former Llp-member · appointed 2020 · resigned 2022
Meneghetti, Alan David Former Llp-member · appointed 2020 · resigned 2022
Johnstone, Alexandra Naomi Former Llp-member · appointed 2020 · resigned 2022
Malone, Patrick James Former Llp-member · appointed 2020 · resigned 2022
Baker, Mark James Former Llp-member · appointed 2020 · resigned 2022
Maher, Henrietta Kate Former Llp-member · appointed 2020 · resigned 2022
Emberton, Jane Liesel Former Llp-member · appointed 2020 · resigned 2022
Scherp, Michael John Former Llp-member · appointed 2020 · resigned 2022
Keough, Michael Christopher Former Llp-member · appointed 2020 · resigned 2022
Choudary, Sumaira Akthar Former Llp-member · appointed 2020 · resigned 2022
Kernyckyj, Simon Marcus Former Llp-member · appointed 2020 · resigned 2022
Penfold, Caroline Susan Former Llp-member · appointed 2020 · resigned 2022
Hartley, Simon David Former Llp-member · appointed 2020 · resigned 2022
Frall, Marianne Former Llp-member · appointed 2020 · resigned 2022
Smith, Carina Anne Former Llp-member · appointed 2020 · resigned 2022
Nutter, Thomas Paul Former Llp-member · appointed 2020 · resigned 2022
Rajani, Anil Mohanlal Former Llp-member · appointed 2020 · resigned 2021
Lindley, Stuart Anthony Former Llp-member · appointed 2020 · resigned 2022
West, Nigel Graham Charles Former Llp-designated-member · appointed 2020 · resigned 2025

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

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