Company
Foresight Group LLP
Foresight Group LLP is an active UK company (number OC300878), incorporated 2001. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Foresight Holdco 2 LTDCorporate-llp-designated-member · since 2021
- Christopher James TannerLlp-member · since 2019
- Claire AlvarezLlp-member · since 2018
- Nicholas Gabriel Anthony MorganLlp-member · since 2018
- Nigel Antony ClarkeLlp-member · since 2018
- Stephen James ThayerLlp-member · since 2015
- Daniel Patrick Jack WellsLlp-member · since 2012
- Richard James ThompsonLlp-member · since 2012
- Matthew James SmithLlp-member · since 2010
- James Allan LivingstonLlp-member · since 2007
- Gary FraserLlp-designated-member · since 2004
- David Michael HughesLlp-designated-member · since 2004
Previous officers 89
- Nicholas John Scullion 2021-2026 View profile
- Mark James Eunan Brennan 2021-2023 View profile
- Christopher Mark Wardle 2019-2024 View profile
- Christopher Holmes 2019-2025 View profile
- Robert Oliver Graham Guest 2019-2026 View profile
- Peter Richard Bolton 2019-2020 View profile
- James Alastair Reid 2019-2019 View profile
- Bethany Dudley 2019-2024 View profile
- Paul Andrews 2019-2019 View profile
- Michael John Quinn 2018-2026 View profile
- Charles John Ralph Sheldon 2018-2021 View profile
- Suzie Ruffley 2018-2025 View profile
- Rodney Kwabena Appiah 2018-2020 View profile
- John Peter Stefano Holden 2018-2021 View profile
- Michael Raymond Currie 2018-2024 View profile
- Yanti Falangola 2018-2019 View profile
- Thomas William Moore 2018-2019 View profile
- Jonty Graham 2018-2019 View profile
- Louise Chesworth 2018-2021 View profile
- Matthew John Hammond 2017-2026 View profile
- Elizabeth Ann Watkins 2017-2020 View profile
- Bethany Rose 2017-2019 View profile
- Thomas Matthew Collins 2017-2018 View profile
- Elena Palasmith 2017-2020 View profile
- Richard James Kelly 2017-2026 View profile
- Francesco Setola 2016-2019 View profile
- Carly Louise Bourne 2016-2023 View profile
- Hugh Alexander Unwin 2016-2018 View profile
- Hugi Clarke 2016-2018 View profile
- Francesco Maggi 2015-2020 View profile
- Philip William Kent 2015-2016 View profile
- Simona Befani 2014-2020 View profile
- Minal Patel 2014-2018 View profile
- Alberto Torini 2013-2015 View profile
- Lucio Favale 2013-2020 View profile
- Emily Kathryn Want 2013-2014 View profile
- Sebastian James Mason Saywood 2013-2017 View profile
- Belinda Janes Scott 2013-2014 View profile
- Charlotte Sophie Frost 2013-2014 View profile
- Michael John Anderson 2013-2013 View profile
- Benjamin James Shepherd 2013-2014 View profile
- Elena Anna Palasmith 2013-2014 View profile
- Jennifer Susan Gould 2012-2014 View profile
- Matthew Nicholas Henry Black 2012-2014 View profile
- Edward Craig 2012-2013 View profile
- Henry John Alexander Alty 2012-2014 View profile
- David Miles 2012-2014 View profile
- Sarah Cole 2012-2015 View profile
- Carlos Rey Micolau 2012-2024 View profile
- David George Conlon 2011-2013 View profile
- Arnoud Christiaan Klaren 2011-2013 View profile
- Arnoud Christian Klaren 2011-2014 View profile
- Benjamin Hugh Michael Thompson 2011-2020 View profile
- Andrew James Mciver Shannon 2011-2014 View profile
- James Tulloch 2011-2014 View profile
- Danielle Tabacco 2011-2012 View profile
- Ricardo Silva Santos De Pineiro 2011-2025 View profile
- Darrel John Connell 2010-2016 View profile
- Mark Geoffrey Pearson 2010-2011 View profile
- Matthew James Harriss 2010-2014 View profile
- Federico Giannandrea 2010-2022 View profile
- Foresight Group CI Limited 2010-2021 View profile
- Humberto Santillana 2009-2013 View profile
- James Peter Samworth 2009-2018 View profile
- Diomidis Dorkofikis 2009-2024 View profile
- Meredith Lee 2009-2011 View profile
- Pietro Zerauschek 2009-2013 View profile
- Giovanni Terranova Terranova 2009-2009 View profile
- Sonita Jatinder Kaur Powar 2008-2010 View profile
- Thomas Alexander Thorp 2008-2019 View profile
- Louise Helen Farley 2008-2011 View profile
- Nigel Ian Aitchison 2008-2023 View profile
- Michael Antony Rand 2008-2009 View profile
- Luca Passariello 2008-2009 View profile
- Mark Julian Burrows 2008-2016 View profile
- Giles Richard Whitman 2007-2011 View profile
- Katherine Elizabeth Austen 2007-2014 View profile
- Russell George Healey 2007-2023 View profile
- Christopher Charles Price 2007-2010 View profile
- James Robert Armstrong 2006-2009 View profile
- Andrew Jason Page 2004-2014 View profile
- Jamie Craig Richards 2004-2018 View profile
- Hazel Joy Gross 2004-2007 View profile
- Peter David English 2001-2021 View profile
- Matthew Peter Taylor 2001-2011 View profile
- Pauline Marjorie English 2001-2021 View profile
- Julia Lumsden Fairman 2001-2010 View profile
- Bernard William Fairman 2001-2010 View profile
- Donald Alexander Maclennan 2001-2013 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
- 25/10/2001
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.
- Bernard William Fairman ceased 2021-02-09
significant influence (LLP) · notified 2016-04-06 - Foresight Holdco 2 LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-02-09
Group
- Foresight Group LLP
is controlled by Bernard William Fairman
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2021-02-09 · source: Companies House PSC register
Ultimately controlled by Bernard William Fairman.
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- Foresight Regional Investment V Founder Partner LP
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- Foresight Asset Management Limited
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- Foresight Fund Managers Limited
- Foresight Metering Limited
- Foresight Omnibus Founder Partner LP
- PIP Multi-Strategy Infrastructure (Scotland) Limited
- Foresight NF FP GP Limited
- Aura Wind (LOW Lanrigg) Limited
- 11113558
- Foresight Group Promoter LLP
- 16284471
- Aura Wind (Clonherb) Limited
- Aitchison Raffety (London) Limited
- RS Industrial Supplies LTD
- Aura Wind (Treleigh Farm) Limited
- EHC Holdco Limited
- Sustainable Communities for Leeds (Finance) PLC
- Foresight Environmental FP LP
- High Wood Health (Hold CO) Limited
- Wrotham Heath Solar Farm Limited
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.
Grants received
1 grant · £110,435 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £110,435
Most recent
- Department for Science, Innovation and Technology
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
- Gary Fraser Llp-designated-member · appointed 2004
- David Michael Hughes Llp-designated-member · appointed 2004
22.1y median 22.1y
average tenure
22.2y
longest tenure
Designated members past 6 years
- Gary Fraser Llp-designated-member · appointed 2004
- David Michael Hughes Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- Gary Fraser Llp-designated-member · appointed 2004
- David Michael Hughes Llp-designated-member · appointed 2004
0
also govern a charity
Left in the last 12 months
- Matthew John Hammond Llp-member · appointed 2017 · resigned 2026
- Richard James Kelly Llp-member · appointed 2017 · resigned 2026
- Ricardo Silva Santos De Pineiro Llp-member · appointed 2011 · resigned 2025
- Christopher Holmes Llp-member · appointed 2019 · resigned 2025
- Michael John Quinn Llp-member · appointed 2018 · resigned 2026
- Robert Oliver Graham Guest Llp-member · appointed 2019 · resigned 2026
- Nicholas John Scullion Llp-member · appointed 2021 · resigned 2026
1
corporate seats
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.
Finance 39Professional services 7Construction 1Dormant 1Manufacturing 1Property 1
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
- OC300878
- 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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