Network
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Who leads it
- Borzoeh TaheriLlp-designated-member · since 2026
- Simon Peter HetheringtonLlp-designated-member · since 2025
- Rhona Anne BoothLlp-designated-member · since 2025
- Carl Stephen WardenLlp-designated-member · since 2019
- Neal Shaun SalomonLlp-designated-member · since 2017
- Geoff David BrownLlp-designated-member · since 2016
- James Iain PettyLlp-designated-member · since 2016
- Sarah Catherine TysonLlp-designated-member · since 2016
- Iain Buchanan CramLlp-designated-member · since 2012
- Mark Alistair Nelson MitchellLlp-designated-member · since 2012
- Derek TysonLlp-designated-member · since 2012
- Gordon Duff ThomsLlp-designated-member · since 2012
Previous officers 13
- Hannah Rayne 2020-2023 View profile
- Philip Michael Dean 2019-2020 View profile
- Robert Shiress Macbeath Whitson 2018-2025 View profile
- Richard Geoffrey Till 2016-2019 View profile
- Charles Simon Barclay Bewsher 2013-2018 View profile
- Steven James Parlett 2012-2024 View profile
- Paul Gordon Nicoll 2012-2014 View profile
- Malcolm John Taylor 2012-2026 View profile
- Michael Thompson 2012-2025 View profile
- Alasdair Christopher Campbell Reynolds 2012-2015 View profile
- George Jonathan Peter Mason 2012-2018 View profile
- Andrew Mcbain Robertson 2012-2014 View profile
- John Graham Lumby 2012-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/01/2012
Group
No further corporate or individual controller is recorded above Bell Ingram LLP on the PSC register - it appears to be the top of its group.
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.
12 designated members on the board
- Iain Buchanan Cram Llp-designated-member · appointed 2012
- Carl Stephen Warden Llp-designated-member · appointed 2019
- Simon Peter Hetherington Llp-designated-member · appointed 2025
- Mark Alistair Nelson Mitchell Llp-designated-member · appointed 2012
- Geoff David Brown Llp-designated-member · appointed 2016
- Derek Tyson Llp-designated-member · appointed 2012
- Rhona Anne Booth Llp-designated-member · appointed 2025
- James Iain Petty Llp-designated-member · appointed 2016
- Gordon Duff Thoms Llp-designated-member · appointed 2012
- Sarah Catherine Tyson Llp-designated-member · appointed 2016
- Neal Shaun Salomon Llp-designated-member · appointed 2017
- Borzoeh Taheri Llp-designated-member · appointed 2026
Designated members past 6 years
- Iain Buchanan Cram Llp-designated-member · appointed 2012
- Carl Stephen Warden Llp-designated-member · appointed 2019
- Mark Alistair Nelson Mitchell Llp-designated-member · appointed 2012
- Geoff David Brown Llp-designated-member · appointed 2016
- Derek Tyson Llp-designated-member · appointed 2012
- James Iain Petty Llp-designated-member · appointed 2016
- Gordon Duff Thoms Llp-designated-member · appointed 2012
- Sarah Catherine Tyson Llp-designated-member · appointed 2016
- Neal Shaun Salomon Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (6)
- Simon Peter Hetherington Llp-designated-member · appointed 2025
- Rhona Anne Booth Llp-designated-member · appointed 2025
- James Iain Petty Llp-designated-member · appointed 2016
- Sarah Catherine Tyson Llp-designated-member · appointed 2016
- Neal Shaun Salomon Llp-designated-member · appointed 2017
- Borzoeh Taheri Llp-designated-member · appointed 2026
Portfolio (6)
- Iain Buchanan Cram Llp-designated-member · appointed 2012
- Carl Stephen Warden Llp-designated-member · appointed 2019
- Mark Alistair Nelson Mitchell Llp-designated-member · appointed 2012
- Geoff David Brown Llp-designated-member · appointed 2016
- Derek Tyson Llp-designated-member · appointed 2012
- Gordon Duff Thoms Llp-designated-member · appointed 2012
Left in the last 12 months
- Malcolm John Taylor Llp-designated-member · appointed 2012 · resigned 2026
- Robert Shiress Macbeath Whitson Llp-designated-member · appointed 2018 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO303737
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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