Company · London
PRP Group LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Timothy MustLlp-member · since 2026
- Alan Ferguson Burgess SharrocksLlp-member · since 2026
- Ezekiel Henderson-OshoLlp-member · since 2025
- Genoveva GenovaLlp-member · since 2025
- Marco WipLlp-member · since 2025
- Timothy HartLlp-member · since 2025
- Sarah SusmanLlp-member · since 2025
- Carolina IpesLlp-member · since 2025
- Michael RichardsonLlp-member · since 2025
- Andrea CarpentieriLlp-member · since 2025
- Roumpini PerakakiLlp-member · since 2025
- Catherine DowdLlp-member · since 2024
- Christopher Matuck-WilsonLlp-member · since 2024
- Philippa MarlandLlp-member · since 2024
- Kartikeya RajputLlp-member · since 2024
- Sarah CampbellLlp-member · since 2024
- Stephen WalkerLlp-member · since 2023
- Naomi CrawfordLlp-member · since 2023
- Noel PellsLlp-member · since 2023
- Benjamin SewellLlp-member · since 2023
- Carolina FerrandoLlp-member · since 2023
- Karl Van NieuwenhuizenLlp-member · since 2023
- Marcus CubittLlp-member · since 2023
- Stephen GallagherLlp-member · since 2022
- Alexandra AndoneLlp-member · since 2022
- Fiona SadlerLlp-member · since 2021
- Martyn FrancisLlp-member · since 2021
- Frantisec LukacovicLlp-member · since 2021
- Simon AtkinsLlp-member · since 2021
- Rob SquibbLlp-member · since 2020
- Ian BottLlp-member · since 2020
- Bhupinder Singh ChawlaLlp-member · since 2020
- Scott SandersonLlp-designated-member · since 2020
- Andrew James MellorLlp-designated-member · since 2020
- Mark WalkerLlp-member · since 2020
- James Andrew ChubbLlp-member · since 2020
- Stephen MartinLlp-member · since 2020
- Justin BannisterLlp-member · since 2020
- Craig SheachLlp-designated-member · since 2020
- Marco Santos BaptistaLlp-member · since 2020
- Robert HighLlp-member · since 2020
- Rick BurgessLlp-member · since 2020
- Ben WilliamsonLlp-member · since 2020
- Mary Louise HutchisonLlp-member · since 2020
- Steven PhillipsLlp-member · since 2020
- Alistair James WeirLlp-designated-member · since 2020
- Jennifer ButerchiLlp-designated-member · since 2020
- Nick DunnLlp-member · since 2020
- Richard HarveyLlp-designated-member · since 2020
- Angeli GanooLlp-member · since 2020
- Neil Timothy GriffithsLlp-designated-member · since 2019
Previous officers 16
- Genoveva Genova 2025-2025 View profile
- Eric Bowhill 2025-2025 View profile
- James Hackett 2020-2025 View profile
- Stephen Hynds 2020-2022 View profile
- Anne-Marie Nicholson 2020-2021 View profile
- Graham Locke 2020-2022 View profile
- Adrian Peter Charles Judd 2020-2021 View profile
- Scott Cromack 2020-2021 View profile
- Andrew Robson 2020-2023 View profile
- Marylis Ramos 2020-2022 View profile
- Spyros Katsaros 2020-2024 View profile
- Manisha Patel 2020-2024 View profile
- Zeke Osho 2020-2025 View profile
- Clare Louise Cameron 2020-2025 View profile
- Michael Hawkins 2020-2022 View profile
- Brendan Anthony Kilpatrick 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2019
- Registered office
- London
Ownership
Owned by (10) 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.
- Neil Timothy Griffiths
significant influence (LLP) · notified 2023-09-12 - confirmed: also a director of this company - Andrew James Mellor
significant influence (LLP) · notified 2023-09-12 - confirmed: also a director of this company - Richard Harvey
significant influence (LLP) · notified 2024-03-26 - confirmed: also a director of this company - Scott Sanderson
significant influence (LLP) · notified 2024-03-26 - confirmed: also a director of this company - Jennifer Buterchi
significant influence (LLP) · notified 2024-03-26 - Alistair James Weir
significant influence (LLP) · notified 2024-03-26 - Craig Sheach
significant influence (LLP) · notified 2024-03-26 - Neil Timothy Griffiths ceased 2023-09-12
significant influence (LLP) · notified 2019-12-12 - confirmed: also a director of this company - Manisha Patel ceased 2023-09-12
significant influence (LLP) · notified 2020-04-01 - confirmed: also a director of this company - Manisha Patel ceased 2024-04-10
significant influence (LLP) · notified 2024-03-26 - confirmed: also a director of this company - 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- PRP Group LLP
is controlled by Neil Timothy Griffiths
Evidence
active significant influence (LLP) · notified 2023-09-12 · source: Companies House PSC register
Ultimately controlled by Neil Timothy Griffiths.
8 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.
7 designated members on the board
- Scott Sanderson Llp-designated-member · appointed 2020
- Andrew James Mellor Llp-designated-member · appointed 2020
- Craig Sheach Llp-designated-member · appointed 2020
- Neil Timothy Griffiths Llp-designated-member · appointed 2019
- Alistair James Weir Llp-designated-member · appointed 2020
- Jennifer Buterchi Llp-designated-member · appointed 2020
- Richard Harvey Llp-designated-member · appointed 2020
Designated members past 6 years
- Scott Sanderson Llp-designated-member · appointed 2020
- Andrew James Mellor Llp-designated-member · appointed 2020
- Craig Sheach Llp-designated-member · appointed 2020
- Neil Timothy Griffiths Llp-designated-member · appointed 2019
- Alistair James Weir Llp-designated-member · appointed 2020
- Jennifer Buterchi Llp-designated-member · appointed 2020
- Richard Harvey Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (7)
- Scott Sanderson Llp-designated-member · appointed 2020
- Andrew James Mellor Llp-designated-member · appointed 2020
- Craig Sheach Llp-designated-member · appointed 2020
- Neil Timothy Griffiths Llp-designated-member · appointed 2019
- Alistair James Weir Llp-designated-member · appointed 2020
- Jennifer Buterchi Llp-designated-member · appointed 2020
- Richard Harvey Llp-designated-member · appointed 2020
Left in the last 12 months
- Genoveva Genova Llp-member · appointed 2025 · resigned 2025
- James Hackett Llp-member · appointed 2020 · resigned 2025
- Zeke Osho Llp-member · appointed 2020 · resigned 2025
- Clare Louise Cameron Llp-member · appointed 2020 · resigned 2025
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC429993
- 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.
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