Company
Vario International CPT LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Joanne Elizabeth EllisLlp-member · since 2026
- Rosalie Madeleine ChadwickLlp-member · since 2026
- Michael Gall WatsonLlp-member · since 2026
- Julian Diaz-RaineyLlp-member · since 2026
- Steven James CotteeLlp-member · since 2026
- Thomas Ross LemanLlp-member · since 2026
- David Christopher BarkerLlp-member · since 2026
- James Shearer CormackLlp-member · since 2026
- Andrew Mark MasrafLlp-designated-member · since 2025
- Laura Elaine CameronLlp-designated-member · since 2025
- Pinsent Masons LLPCorporate-llp-designated-member · since 2025
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2025
Ownership
Owned by (1) 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.
- Pinsent Masons LLP
50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2025-08-20
Group
- Vario International CPT LLP
is controlled by Pinsent Masons LLP
Evidence
active 50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2025-08-20 · source: Companies House PSC register
Ultimately controlled by Pinsent Masons LLP.
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- Hedgehog (1) Limited
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- Pinsent Masons Secretaries (Edinburgh) Limited
- Lanyon Oppositions Limited
- PM Homes Newco Limited
- Pinsent Masons France LLP
- SC102953
- Pinsent Masons Belfast Secretarial Limited
- Gwyndod Limited
- Pinsent Masons Director Limited
- Pinsents Limited
- Pinsent Masons Secretarial Limited
- Pinsents.COM Limited
- PM Build Newco Limited
- Pinsentmasons.COM Limited
- Masons Limited
- Alpha & Omega Trust Limited
- Aurora Bothwell LLP
- Trustee Solutions Limited
- Gwyndod Power Limited
- Park Square (Leeds) Nominees Limited
- Pinsent Masons LLP
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
- Andrew Mark Masraf Llp-designated-member · appointed 2025
- Laura Elaine Cameron Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (2)
- Andrew Mark Masraf Llp-designated-member · appointed 2025
- Laura Elaine Cameron Llp-designated-member · appointed 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
- OC457842
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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