Skip to content
Governance Register
Limited liability partnership · No. OC455983 · ManchesteriSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Philanthrope LLP's network

2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Philanthrope LLP. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Stephen Paul GillanLLP designated member2025
1 yr
Phillip John Fitzsimon-PorterLLP designated member2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 19 March 2026Confirmation statement made up to this dateCompanies House company file
  • 20 March 2025Stephen Paul Gillan appointed llp designated memberCompanies House officer data
  • 20 March 2025Phillip John Fitzsimon-Porter appointed llp designated memberCompanies House officer data
  • 20 March 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Stephen Paul GillanLLP designated member20 March 2025
1 other current board
Phillip John Fitzsimon-PorterLLP designated member20 March 2025
3 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.6y
median 1.6y
Longest tenure
1.6y
since 2025
designated members past 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 designated members on the board

First-time vs portfolio designated members

Portfolio (2)

Where else this board sits

The charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Retail and trade 2

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.

Network

Network

iThe large node is Philanthrope LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 20 December 2026.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
20 December 2026 Due in 51 days
Confirmation statement last made up to
19 March 2026
Next confirmation statement due
2 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
OC455983
Company type
Limited liability partnership
Status
Active
Jurisdiction
England and Wales
Incorporated
20 March 2025
Registered office
Holyoake House, Hanover Street, Manchester, M60 0AS
Nature of business (SIC)
None given
Group companies
2 in this ownership group See the group structure →

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
20 December 2026 Due in 51 days
Confirmation statement last made up to
19 March 2026
Next confirmation statement due
2 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

9iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

9 companies are registered at this address.

Recent news and events

From the public record

  • 19 March 2026Confirmation statement made up to this dateCompanies House company file
  • 20 March 2025Stephen Paul Gillan appointed llp designated memberCompanies House officer data
  • 20 March 2025Phillip John Fitzsimon-Porter appointed llp designated memberCompanies House officer data
  • 20 March 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
J_ZoZtczbKsQV7Mr_XHRiwmPcXUultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Stephen Paul GillanPerson · British
  • Voting rights 75 to 100% limited liability partnership
20 March 2025Current
Mr Phillip John Fitzsimon-PorterPerson · British
  • Voting rights 25 to 50% limited liability partnership
  • Right to share surplus assets 25 to 50% limited liability partnership
20 March 202524 March 2025

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.