Company · Hampton
Charles Irvine Group LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew James Westcott MartinLlp-member · since 2025
- Charles Irvine SP. Z O.O.Corporate-llp-member · since 2025
- Timothy Richard HugillLlp-member · since 2025
- Nick HaywardLlp-member · since 2025
- Timothy CleggLlp-designated-member · since 2023
- Archi Wallace GriffinLlp-member · since 2023
- Joanne Elizabeth RoutLlp-member · since 2023
- David Charles CunningtonLlp-designated-member · since 2020
Previous officers 3
- Thomas John Bland 2023-2025 View profile
- Douglas Iain Babington Smith 2020-2023 View profile
- Marcus Perry 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2020
- Registered office
- Hampton
Ownership
Owned by (2) 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.
- David Charles Cunnington
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-11-17 - Douglas Iain Babington Smith ceased 2023-04-23
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-17
Group
- Charles Irvine Group LLP
is controlled by David Charles Cunnington
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-11-17 · source: Companies House PSC register
Ultimately controlled by David Charles Cunnington.
3 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.
2 designated members on the board
- Timothy Clegg Llp-designated-member · appointed 2023
- David Charles Cunnington Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (2)
- Timothy Clegg Llp-designated-member · appointed 2023
- David Charles Cunnington Llp-designated-member · appointed 2020
Left in the last 12 months
- Thomas John Bland Llp-member · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC434270
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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