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Who leads it
Previous officers 1
- Andrew Patrick Wells 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/2019
Ownership
Owned by (4) 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.
- Madeleine Clare Louise Standen
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-29 - Andrew Patrick Wells ceased 2025-06-10
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-21 - Yellow Tree Capital (Joint Ventures) Limited
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2019-08-29 - Andrew Wells Architectural Planning & Design LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-10
Group
- Berengrave Lane LLP
is controlled by Madeleine Clare Louise Standen
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-29 · source: Companies House PSC register
Ultimately controlled by Madeleine Clare Louise Standen.
1 other company 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.
1 designated members on the board
- Madeleine Clare Louise Standen Llp-designated-member · appointed 2019
Designated members past 6 years
- Madeleine Clare Louise Standen Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (1)
- Madeleine Clare Louise Standen 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC428650
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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