Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2026
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.
- Downing LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-06-18
Group
- Ukerf GP LLP
is controlled by Downing LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-06-18 · source: Companies House PSC register - Downing LLP
is controlled by Nicholas Peter Lewis
Evidence
ceased 25-50% voting (LLP) · notified 2018-11-19, ceased 2022-05-31 · source: Companies House PSC register
Ultimately controlled by Nicholas Peter Lewis.
28 other companies in this group
- Norman Broadbent Leadership Consulting Limited
- Norman Broadbent Overseas Limited
- Downing FOX LLP
- Ukerf Gpjv Limited
- LTS 1986 Limited
- OC427620
- Horseferry Associates Limited
- Norman Broadbent Executive Search Limited
- OC437441
- Downing Nuclear Healthcare LLP
- Norman Broadbent Interim Management Limited
- Downing LLP
- Bancomm Limited
- Downing UK Unique Investors LLP
- Horseferry Developments LLP
- NW (Blakes) Limited
- OC443614
- Claremont Developments WSM Operations Limited
- Downing Global LLP
- Thames Street WB Limited
- Downing Ventures LLP
- Blakes Partnership LLP
- Downing European Investors LLP
- Norman Broadbent PLC
- The Downing Foundation
- Claremont Developments WSM Limited
- 09720132
- Downing Liquid Alternatives 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 for researchers
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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC460889
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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