Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2019
Ownership
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.
- Charles Richard Mccowen
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-13 - Charles Richard Mccowen ceased 2019-11-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-13 - Henry William Mccowen ceased 2019-11-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Bighton PUB LLP
is controlled by Charles Richard Mccowen
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-13 · source: Companies House PSC register
Ultimately controlled by Charles Richard Mccowen.
4 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.
4 designated members on the board
- Andrew Graham Skirton Llp-designated-member · appointed 2019
- Henry William Mccowen Llp-designated-member · appointed 2019
- Charles Richard Mccowen Llp-designated-member · appointed 2019
- Dr Stephen Garnett Llp-designated-member · appointed 2019
Designated members past 6 years
- Andrew Graham Skirton Llp-designated-member · appointed 2019
- Henry William Mccowen Llp-designated-member · appointed 2019
- Charles Richard Mccowen Llp-designated-member · appointed 2019
- Dr Stephen Garnett Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (4)
- Andrew Graham Skirton Llp-designated-member · appointed 2019
- Henry William Mccowen Llp-designated-member · appointed 2019
- Charles Richard Mccowen Llp-designated-member · appointed 2019
- Dr Stephen Garnett 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC429625
- Status
- Active
- Type
- Limited Liability Partnership
- 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