Company
PCB Byrne LLP
PCB Byrne LLP is an active UK company (number OC322793), incorporated 2006. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
- Boris TelyatnikovLlp-member · since 2026
- Amy ShaffronLlp-member · since 2026
- Bruce Islay MacmillanLlp-designated-member · since 2026
- David William JohnsonLlp-designated-member · since 2026
- Matthew Graham WescottLlp-member · since 2025
- Simon William ColledgeLlp-member · since 2025
- Olga BischofLlp-member · since 2024
- Emma Charlotte BrooksLlp-member · since 2024
- Sara Therese TeasdaleLlp-designated-member · since 2021
- Michael John PottsLlp-member · since 2021
- Benjamin Paul DaviesLlp-member · since 2021
- Burford Capital Holdings (UK) LimitedCorporate-llp-member · since 2020
- Nicholas David RactliffLlp-member · since 2017
- Trevor Andrew MascarenhasLlp-designated-member · since 2006
- Anthony John RiemLlp-designated-member · since 2006
Previous officers 4
- Nicola Jane Boulton 2021-2024 View profile
- Matthew Paul Frankland 2021-2026 View profile
- Elizabeth Ann Seborg 2021-2025 View profile
- Steven Nathan Philippsohn 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2006
Ownership
Owned by (4) 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.
- Steven Nathan Philippsohn ceased 2019-06-28
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Anthony John Riem ceased 2021-03-31
25-50% voting (LLP) · notified 2019-06-28 - Trevor Andrew Mascarenhas ceased 2021-03-31
25-50% voting (LLP) · notified 2019-06-28 - Burford Capital Holdings (UK) Limited ceased 2021-03-31
25-50% surplus assets (LLP) · notified 2020-06-22
Group
- PCB Byrne LLP
is controlled by Steven Nathan Philippsohn
Evidence
ceased 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06, ceased 2019-06-28 · source: Companies House PSC register
Ultimately controlled by Steven Nathan Philippsohn.
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
- Trevor Andrew Mascarenhas Llp-designated-member · appointed 2006
- Bruce Islay Macmillan Llp-designated-member · appointed 2026
- Sara Therese Teasdale Llp-designated-member · appointed 2021
- David William Johnson Llp-designated-member · appointed 2026
- Anthony John Riem Llp-designated-member · appointed 2006
Designated members past 6 years
- Trevor Andrew Mascarenhas Llp-designated-member · appointed 2006
- Anthony John Riem Llp-designated-member · appointed 2006
First-time vs portfolio designated members
First-time (4)
- Trevor Andrew Mascarenhas Llp-designated-member · appointed 2006
- Bruce Islay Macmillan Llp-designated-member · appointed 2026
- David William Johnson Llp-designated-member · appointed 2026
- Anthony John Riem Llp-designated-member · appointed 2006
Portfolio (1)
- Sara Therese Teasdale Llp-designated-member · appointed 2021
Left in the last 12 months
- Matthew Paul Frankland Llp-member · appointed 2021 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC322793
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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