Company
DE Seville Patrimonio Familiar Control LLP
DE Seville Patrimonio Familiar Control LLP is an active UK company (number OC327797), incorporated 2007. 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
Previous officers 17
- Gordon Gilmore Allen 2012-2017 View profile
- Robert Burns Lyske 2010-2012 View profile
- Norman Spence 2008-2009 View profile
- Katherine Baxter Spence 2008-2012 View profile
- The Quill Group Company Secretary LLP 2008-2010 View profile
- BI-Cell Company Secretary LLP 2008-2008 View profile
- The Quill Group Treasurer LLP 2008-2010 View profile
- Michael William Brown 2007-2007 View profile
- Pauline Brown 2007-2008 View profile
- Denise Close 2007-2008 View profile
- Patrick Paul Close 2007-2008 View profile
- Harry Brown 2007-2008 View profile
- Aidan Brown 2007-2008 View profile
- Brian Joseph O Reilly 2007-2008 View profile
- Quill Holdings LLP 2007-2007 View profile
- The Quill Group Company Secretary LLP 2007-2008 View profile
- The Quill Group Treasurer LLP 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2007
Ownership
Owned by (2) 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.
- Craig Douglas Allen
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-01 - confirmed: also a director of this company - Stuart William Allen
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-01 - confirmed: also a director of this company
Group
- DE Seville Patrimonio Familiar Control LLP
is controlled by Craig Douglas Allen
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Craig Douglas Allen.
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
- Craig Douglas Allen Llp-designated-member · appointed 2012
- Stuart William Allen Llp-designated-member · appointed 2017
Designated members past 6 years
- Craig Douglas Allen Llp-designated-member · appointed 2012
- Stuart William Allen Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (2)
- Craig Douglas Allen Llp-designated-member · appointed 2012
- Stuart William Allen Llp-designated-member · appointed 2017
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
- OC327797
- 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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