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Who leads it
Previous officers 1
- Steven Russell Bungay 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/2020
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.
- Russell Carl Mulliner
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-01 - Leslie Keith Gornall
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-01
Group
- AD Ingenuity LLP
is controlled by Russell Carl Mulliner
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-01 · source: Companies House PSC register
Ultimately controlled by Russell Carl Mulliner.
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.
5 designated members on the board
- Leslie Keith Gornall Llp-designated-member · appointed 2020
- Stephen James Bushby Llp-designated-member · appointed 2025
- Joseph William Mann Llp-designated-member · appointed 2024
- Russell Carl Mulliner Llp-designated-member · appointed 2020
- Jamie Niell Crispin Gascoigne Llp-designated-member · appointed 2023
First-time vs portfolio designated members
First-time (1)
- Leslie Keith Gornall Llp-designated-member · appointed 2020
Portfolio (4)
- Stephen James Bushby Llp-designated-member · appointed 2025
- Joseph William Mann Llp-designated-member · appointed 2024
- Russell Carl Mulliner Llp-designated-member · appointed 2020
- Jamie Niell Crispin Gascoigne Llp-designated-member · appointed 2023
Left in the last 12 months
- Steven Russell Bungay Llp-designated-member · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC434489
- 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