Carter Jonas LLP

ActiveOC304417 Limited liability partnership
Incorporated
11 April 2003 (23 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
One
Chapel Place
London
W1G 0BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 102 active

Officer details are public data from the Companies House register.

Ellis-Cosgrove, Samantha Jane
LLP Member · Appointed 1 May 2026
Born May 1979 (47)
O'Donnell, Hugh
LLP Member · Appointed 1 May 2026
Born February 1977 (49)
Watts, Kirstie Jane
LLP Member · Appointed 1 May 2026
Born February 1991 (35)
LLP Member · Appointed 6 April 2026
Born March 1979 (47)
Clement, Timothy Mark
LLP Member · Appointed 2 March 2026
Born November 1971
LLP Member · Appointed 2 October 2025
Born September 1979 (47)
LLP Member · Appointed 1 May 2025
Also at Ledston Hall Limited
Born April 1989 (37)
Cattermole, James
LLP Member · Appointed 1 May 2025
Born January 1991 (35)
Daniels, Robert
LLP Member · Appointed 1 May 2025
Born December 1983 (42)
Spencer, Henry Charles
LLP Member · Appointed 1 May 2025
Born August 1987 (39)
LLP Member · Appointed 5 November 2024
Also at Heritage Inventories Limited · more companies
Born March 1973 (53)
Atkinson, Mathew
LLP Member · Appointed 9 September 2024
Born August 1974 (52)
Harris, Richard
LLP Member · Appointed 9 September 2024
Born August 1972 (54)
Lowe, Thomas Daniel
LLP Member · Appointed 1 May 2024
Born May 1986 (40)
Mckeown, Peter Thomas Albert
LLP Member · Appointed 1 May 2024
Born January 1986 (40)
Reading, Matthew Lawrence
LLP Member · Appointed 1 May 2024
Born April 1984 (42)
LLP Member · Appointed 1 May 2024
Born September 1987 (39)
Simonov, Igor Alexeevich
LLP Member · Appointed 1 May 2024
Born December 1992 (33)
Wakeham, Selina Mary
LLP Member · Appointed 1 May 2024
Born September 1984 (42)
Johnson, Luke Karl
LLP Member · Appointed 15 April 2024
Born April 1992 (34)
Campbell, Stuart James
LLP Member · Appointed 18 March 2024
Born May 1972 (54)
Bolton, Harry
LLP Member · Appointed 4 March 2024
Born March 1981 (45)
LLP Member · Appointed 2 January 2024
Also at Philip Scott Planning Ltd (proposed for strike-off), Woodlands (Reigate) No 3 Limited
Born August 1969 (57)
LLP Designated Member · Appointed 4 September 2023
Also at Carter Jonas Service Company, Carter Jonas Acquisitions Ltd, Carter Jonas Enterprises Limited · more companies
Born January 1974 (52)
Tross, Alex
LLP Member · Appointed 3 July 2023
Born November 1974
Anderson, Christopher Ian
LLP Member · Appointed 1 May 2023
Born February 1979 (47)
LLP Member · Appointed 1 May 2023
Born July 1970 (56)
Cox, Sarah Jane
LLP Member · Appointed 1 May 2023
Born August 1977 (49)
Jewson, Emma Jane Elizabeth
LLP Member · Appointed 1 May 2023
Born December 1966 (59)
Miles, Jennifer Catherine
LLP Member · Appointed 1 May 2023
Born May 1978 (48)
LLP Member · Appointed 1 May 2023
Also at Compton Bassett (The Oaks) Residents Association Limited
Born June 1980 (46)
LLP Member · Appointed 1 May 2023
Born November 1974
Searle, Caroline Hilke
LLP Member · Appointed 1 May 2023
Born November 1979
Prowse, Andrew William
LLP Member · Appointed 14 November 2022
Born September 1979 (47)
Lee, Matthew
LLP Member · Appointed 5 October 2022
Born December 1981 (44)
Wood, John David
LLP Member · Appointed 27 June 2022
Born April 1972 (54)
Cordery, James Ronald Ceri
LLP Member · Appointed 1 May 2022
Born June 1992 (34)
Sanders, Lucinda
LLP Member · Appointed 1 May 2022
Born July 1977 (49)
Sherwood, Daniel John
LLP Member · Appointed 1 May 2022
Born March 1987 (39)
Capel, Jason John
LLP Member · Appointed 18 December 2021
Born April 1969 (57)
Letherby, Darren John
LLP Member · Appointed 2 August 2021
Born July 1969 (57)
Brock, Nicola Louise
LLP Member · Appointed 1 May 2021
Born September 1975 (51)
Chandler, Andrew George
LLP Member · Appointed 1 May 2021
Born June 1983 (43)
Sharman, Jason Mark
LLP Member · Appointed 3 February 2020
Born March 1974 (52)
Truss, Francis Peter
LLP Member · Appointed 13 May 2019
Born March 1983 (43)
Marshall, Nicholas Leslie James
LLP Member · Appointed 1 May 2019
Born December 1965 (60)
Mcsweeney, Jessica Lauren
LLP Member · Appointed 1 May 2019
Born September 1983 (43)
Rhodes, Christopher Mark
LLP Member · Appointed 1 May 2019
Born July 1980 (46)
Turner, Christopher Robert John
LLP Member · Appointed 1 May 2019
Born November 1983
Williams, Stuart Charles
LLP Member · Appointed 1 May 2019
Born September 1965 (61)
Ellams, Matthew John
LLP Member · Appointed 4 March 2019
Born April 1977 (49)
LLP Member · Appointed 7 January 2019
Born April 1968 (58)
Ingham, Guy
LLP Member · Appointed 3 January 2019
Born February 1978 (48)
LLP Member · Appointed 3 January 2019
Also at The Manor Preparatory School Trust · more companies
Born March 1969 (57)
LLP Member · Appointed 3 January 2019
Born August 1966 (60)
Clayton, John Robert
LLP Member · Appointed 7 July 2018
Born November 1979
Bourke, Fiona Carolyn
LLP Member · Appointed 1 May 2018
Born February 1967 (59)
LLP Member · Appointed 1 May 2018
Also at Marcham Limited, 18 Montrose Avenue Management Company Limited
Born March 1984 (42)
Green, Charles Christian Francis
LLP Member · Appointed 1 May 2018
Born August 1977 (49)
Appleton, Michael James
LLP Member · Appointed 1 May 2017
Born November 1965
Bainton, Justin Mark
LLP Member · Appointed 1 May 2017
Born July 1973 (53)
Belton, Paul
LLP Member · Appointed 1 May 2017
Born April 1980 (46)
Lloyd, Paget Simon Rowan
LLP Member · Appointed 1 May 2017
Born July 1965 (61)
LLP Member · Appointed 1 May 2017
Born October 1965 (61)
Minx, Fiona Geraldine
LLP Member · Appointed 1 May 2017
Born March 1975 (51)
Smith, Andrew Martin
LLP Member · Appointed 26 September 2016
Born June 1973 (53)
LLP Member · Appointed 1 May 2016
Also at Palomar Properties Limited
Born November 1980
Henderson, Alister John
LLP Member · Appointed 1 May 2016
Born March 1978 (48)
Love, Richard James
LLP Member · Appointed 1 May 2016
Born May 1983 (43)
Ward-Smith, Wayland Jeremy
LLP Member · Appointed 1 May 2016
Born June 1966 (60)
Astbury, Paul
LLP Member · Appointed 18 April 2016
Born November 1966
LLP Designated Member · Appointed 1 May 2015
Also at Newcombe Estates Company Limited(the)
Born October 1978 (48)
Bradley, James Robert
LLP Member · Appointed 1 May 2015
Born November 1974
LLP Designated Member · Appointed 31 January 2015
Also at Carter Jonas Service Company, Carter Jonas Acquisitions Ltd, Carter Jonas Enterprises Limited · more companies
Born February 1968 (58)
LLP Member · Appointed 31 January 2015
Born December 1985 (40)
Rooke, William Michael
LLP Member · Appointed 31 January 2015
Born July 1981 (45)
Seamark, Richard James
LLP Member · Appointed 1 May 2014
Born June 1979 (47)
Taylor, Daniel John
LLP Member · Appointed 1 May 2014
Born September 1979 (47)
Pepper, Graham James
LLP Member · Appointed 7 April 2014
Born December 1968 (57)
Russell, Mark Gerry John
LLP Member · Appointed 16 September 2013
Born January 1974 (52)
Hardcastle, Charles Edward
LLP Member · Appointed 1 May 2013
Born July 1981 (45)
Waterson, Richard Mark
LLP Member · Appointed 1 January 2013
Born January 1964 (62)
LLP Designated Member · Appointed 22 August 2011
Also at Carter Jonas Service Company, Carter Jonas Acquisitions Ltd, Carter Jonas Enterprises Limited
Born May 1971 (55)
Conway, Carol Ann
LLP Member · Appointed 1 May 2011
Born October 1962 (64)
Way, Christopher
LLP Member · Appointed 1 May 2011
Born April 1978 (48)
Mackenzie, David Nathaniel
LLP Member · Appointed 9 February 2011
Born April 1977 (49)
LLP Member · Appointed 1 October 2009
Born March 1969 (57)
Hall Digweed, Mark Thomas
LLP Designated Member · Appointed 1 May 2009
Born November 1965
LLP Member · Appointed 1 May 2009
Also at Beansheaf Limited · more companies
Born April 1963 (63)
LLP Member · Appointed 1 May 2009
Born August 1966 (60)
LLP Member · Appointed 1 May 2009
Born May 1963 (63)
LLP Member · Appointed 1 May 2009
Born September 1967 (59)
Stephen, James Alexander
LLP Member · Appointed 1 May 2009
Born February 1966 (60)
LLP Member · Appointed 1 June 2007
Also at Rowena Road Estate Management Limited · more companies
Born February 1965 (61)
Collins, Ralph
LLP Member · Appointed 1 April 2007
Born April 1963 (63)
LLP Member · Appointed 15 February 2006
Also at Heathfield Court (Chiswick) Limited
Born May 1965 (61)
LLP Designated Member · Appointed 1 May 2004
Born June 1964 (62)
LLP Designated Member · Appointed 11 April 2003
Also at Carter Jonas Service Company, Carter Jonas Acquisitions Ltd, Carter Jonas Enterprises Limited · more companies
Born June 1965 (61)
LLP Member · Appointed 11 April 2003
Born March 1969 (57)
LLP Member · Appointed 11 April 2003
Also at Polymer Compounders Limited · more companies
Born August 1967 (59)
LLP Member · Appointed 11 April 2003
Born August 1961 (65)
LLP Member · Appointed 11 April 2003
Born May 1967 (59)
Officer history (163 former)
2 October 2026
Resigned Barlow, Jane Louise as LLP Member
20 July 2026
Resigned Churchill, David Michael as LLP Member
1 May 2026
Appointed Ellis-Cosgrove, Samantha Jane as LLP Member
1 May 2026
Appointed Watts, Kirstie Jane as LLP Member
1 May 2026
Appointed O'Donnell, Hugh as LLP Member
30 April 2026
Resigned Brown, Simon Michael as LLP Member
30 April 2026
Resigned Smith, Robert William as LLP Member
30 April 2026
Resigned Wright, Simon David as LLP Member
6 April 2026
Appointed Rogerson, Shaun Daniel as LLP Member
2 March 2026
Appointed Clement, Timothy Mark as LLP Member
31 January 2026
Resigned Allan, Robert Bruce as LLP Member
30 November 2025
Resigned Kent, Ross Anthony as LLP Member
31 October 2025
Resigned Spencer, Thomas Charles as LLP Member
2 October 2025
Appointed Dean, Ryan Ramsey as LLP Member
31 August 2025
Resigned Mooney, William Kelso as LLP Member
31 August 2025
Resigned Hardwick, Andrew Charles as LLP Member
31 August 2025
Resigned Lister, Giles Anthony Bramhar as LLP Member
11 June 2025
Resigned Mcguinness, Adam as LLP Member
11 June 2025
Resigned Waddington, Nicholas Charles as LLP Member
1 May 2025
Appointed Daniels, Robert as LLP Member
1 May 2025
Appointed Burton, Hannah Mary as LLP Member
1 May 2025
Appointed Cattermole, James as LLP Member
1 May 2025
Appointed Spencer, Henry Charles as LLP Member
30 April 2025
Resigned Hebditch, David Hugh as LLP Member
30 April 2025
Resigned Sensecall, Steven John as LLP Member
30 April 2025
Resigned Boyd, John Kenneth as LLP Member
7 April 2025
Resigned Ruddock, David George as LLP Member
28 March 2025
Resigned Jackson, Gareth John as LLP Member
13 February 2025
Resigned Reynolds, Steven John as LLP Member
31 January 2025
Resigned Oswald, Alexandra as LLP Member
1 January 2025
Resigned Penn-Smith, Caroline Elizabeth as LLP Member
5 November 2024
Appointed Bruneau, Dominic Edouard as LLP Member
7 October 2024
Appointed Spencer, Thomas Charles as LLP Member
9 September 2024
Appointed Harris, Richard as LLP Member
9 September 2024
Appointed Atkinson, Mathew as LLP Member
30 August 2024
Resigned Lambert, Toby Daniel as LLP Member
3 May 2024
Resigned Sandbrook, David John as LLP Member
3 May 2024
Resigned Bateman, Oliver Michael as LLP Member
1 May 2024
Appointed Jackson, Gareth John as LLP Member
1 May 2024
Appointed Wakeham, Selina Mary as LLP Member
1 May 2024
Appointed Simonov, Igor Alexeevich as LLP Member
1 May 2024
Appointed Richards, Kurt Daniel as LLP Member
1 May 2024
Appointed Reading, Matthew Lawrence as LLP Member
1 May 2024
Appointed Mckeown, Peter Thomas Albert as LLP Member
1 May 2024
Appointed Reynolds, Steven John as LLP Member
1 May 2024
Appointed Lowe, Thomas Daniel as LLP Member
30 April 2024
Resigned Schneider, Frederic Urbain Jean as LLP Member
30 April 2024
Resigned Thomas, Miles Vasey as LLP Member
30 April 2024
Resigned Holme-Turner, Dudley Riorden as LLP Member
30 April 2024
Resigned Hoddinott, John Daniel as LLP Member
15 April 2024
Appointed Johnson, Luke Karl as LLP Member
5 April 2024
Resigned Vernon, David John as LLP Member
18 March 2024
Appointed Campbell, Stuart James as LLP Member
4 March 2024
Appointed Bolton, Harry as LLP Member
2 February 2024
Resigned Souter, Amy as LLP Member
2 January 2024
Appointed Scott, Philip as LLP Member
30 September 2023
Resigned Cattle, Ian John as LLP Member
4 September 2023
Appointed Bruce, Richard Alexander as LLP Designated Member
3 July 2023
Appointed Tross, Alex as LLP Member
9 June 2023
Resigned Smith, Matthew Paul as LLP Member
1 May 2023
Appointed Anderson, Christopher Ian as LLP Member
1 May 2023
Appointed Searle, Caroline Hilke as LLP Member
1 May 2023
Appointed Richards, Lee as LLP Member
1 May 2023
Appointed Myerscough, Benjamin as LLP Member
1 May 2023
Appointed Miles, Jennifer Catherine as LLP Member
1 May 2023
Appointed Jewson, Emma Jane Elizabeth as LLP Member
1 May 2023
Appointed Barlow, Jane Louise as LLP Member
1 May 2023
Appointed Cox, Sarah Jane as LLP Member
1 May 2023
Appointed Bennett, James Michael Middleton as LLP Member
30 April 2023
Resigned Macpherson, Timothy Stephen as LLP Member
30 April 2023
Resigned Taylor, Nicholas Sean as LLP Member
30 April 2023
Resigned Granger, Christopher Mark Power as LLP Designated Member
12 December 2022
Appointed Lister, Giles Anthony Bramhar as LLP Member
1 December 2022
Appointed Lambert, Toby Daniel as LLP Member
14 November 2022
Appointed Prowse, Andrew William as LLP Member
7 October 2022
Resigned Raymond, Juha Claud as LLP Member
5 October 2022
Appointed Lee, Matthew as LLP Member
27 June 2022
Appointed Wood, John David as LLP Member
31 May 2022
Resigned Robinson, Morgan William Bradbury as LLP Member
31 May 2022
Resigned Knight, John Richard Wanless as LLP Member
1 May 2022
Appointed Sherwood, Daniel John as LLP Member
1 May 2022
Appointed Cordery, James Ronald Ceri as LLP Member
1 May 2022
Appointed Kent, Ross Anthony as LLP Member
1 May 2022
Appointed Sanders, Lucinda as LLP Member
1 May 2022
Appointed Ruddock, David George as LLP Member
1 May 2022
Appointed Souter, Amy as LLP Member
30 April 2022
Resigned Pallett, Simon Anthony John as LLP Member
30 April 2022
Resigned Williams, Andrew Mark as LLP Member
30 April 2022
Resigned O'Neill, Rory Francis as LLP Member
30 April 2022
Resigned Hallam, Mark Conrad as LLP Member
30 April 2022
Resigned Fawcett, Thomas Francis as LLP Member
30 April 2022
Resigned Southall, Ian Kitching as LLP Member
30 March 2022
Appointed Waddington, Nicholas Charles as LLP Member
30 March 2022
Appointed Mcguinness, Adam as LLP Member
4 March 2022
Resigned Mole, Simon Andrew as LLP Member
31 January 2022
Resigned Scanlon, Dermot Anthony as LLP Member
18 December 2021
Appointed Capel, Jason John as LLP Member
13 August 2021
Resigned Walker, Andrew Gordon as LLP Member
2 August 2021
Appointed Letherby, Darren John as LLP Member
30 July 2021
Appointed Boyd, John Kenneth as LLP Member
7 June 2021
Appointed Thomas, Miles Vasey as LLP Member
1 May 2021
Appointed Vernon, David John as LLP Member
1 May 2021
Appointed Brock, Nicola Louise as LLP Member
1 May 2021
Appointed Chandler, Andrew George as LLP Member
30 April 2021
Resigned Lambton, Julian Edward as LLP Member
30 April 2021
Resigned Hatch, Graham Richard as LLP Member
31 March 2021
Resigned Edwards, Peter Jeremy as LLP Member
1 March 2021
Appointed Raymond, Juha Claud as LLP Member
28 February 2021
Resigned Brown, Jason as LLP Member
1 February 2021
Appointed Scanlon, Dermot Anthony as LLP Member
30 November 2020
Resigned Stoyle, Edward as LLP Member
31 July 2020
Resigned Edwards, Caroline Louise as LLP Member
30 April 2020
Resigned Hall, Stephen Conrad as LLP Member
30 April 2020
Resigned Puddicombe, Carolyn Alicia as LLP Member
30 April 2020
Resigned Prosser, Michael Keith as LLP Member
30 April 2020
Resigned Harding, Christopher John as LLP Member
31 March 2020
Resigned Winnett, Clare Elizabeth as LLP Member
31 March 2020
Resigned Carter, Gregory Michael as LLP Member
3 February 2020
Appointed Sharman, Jason Mark as LLP Member
30 November 2019
Resigned James, Graham Benjamin Havard as LLP Member
16 September 2019
Appointed Smith, Matthew Paul as LLP Member
2 September 2019
Appointed Knight, John Richard Wanless as LLP Member
20 June 2019
Resigned Prince, Kevin John as LLP Member
22 May 2019
Resigned Wood, Mark Kenneth as LLP Member
13 May 2019
Appointed Truss, Francis Peter as LLP Member
1 May 2019
Appointed Turner, Christopher Robert John as LLP Member
1 May 2019
Appointed Rhodes, Christopher Mark as LLP Member
1 May 2019
Appointed Hardwick, Andrew Charles as LLP Member
1 May 2019
Appointed Williams, Stuart Charles as LLP Member
1 May 2019
Appointed Mcsweeney, Jessica Lauren as LLP Member
1 May 2019
Appointed Marshall, Nicholas Leslie James as LLP Member
30 April 2019
Resigned Horton, John Craig as LLP Member
30 April 2019
Resigned Liddiard, Richard Simon William as LLP Member
30 April 2019
Resigned Jerram, Christopher Edward Jenner as LLP Member
30 April 2019
Resigned Torrance, Harry James Riddell as LLP Member
4 March 2019
Appointed Ellams, Matthew John as LLP Member
7 January 2019
Appointed Barnes, George Neville as LLP Member
3 January 2019
Appointed Pinkerton, Jonathan Roger as LLP Member
3 January 2019
Appointed Mcconnell, Simon John as LLP Member
3 January 2019
Appointed Ingham, Guy as LLP Member
31 December 2018
Resigned Smith, Edmund Dominic Shurmur as LLP Member
30 November 2018
Resigned Norris, Steven, Dr as LLP Member
30 November 2018
Resigned Mclaughlin, Steven Paul as LLP Member
31 October 2018
Resigned Gidman, Jeremy Charles William as LLP Member
1 October 2018
Appointed Sandbrook, David John as LLP Member
3 September 2018
Appointed Puddicombe, Carolyn Alicia as LLP Member
1 August 2018
Appointed Penn-Smith, Caroline Elizabeth as LLP Member
31 July 2018
Resigned Simon, Christopher Ian as LLP Member
7 July 2018
Appointed Clayton, John Robert as LLP Member
7 July 2018
31 May 2018
Resigned Shaw, Timothy Edward as LLP Member
1 May 2018
Appointed Williams, Andrew Mark as LLP Member
1 May 2018
Appointed Bourke, Fiona Carolyn as LLP Member
1 May 2018
Appointed Chambers, Arthur Athlestan George as LLP Member
1 May 2018
Appointed Green, Charles Christian Francis as LLP Member
30 April 2018
Resigned Drew, Richard Frederick as LLP Member
30 April 2018
Resigned Greenwood, Peter Nelson as LLP Member
29 March 2018
Resigned Harman, Adam Crosby John as LLP Member
29 March 2018
Resigned Randall, Simon Henry Fisk as LLP Member
2 January 2018
Appointed Churchill, David Michael as LLP Member
31 December 2017
Resigned Richards, William James Strode as LLP Member
4 September 2017
Appointed Hall, Stephen Conrad as LLP Member
1 August 2017
Appointed Jerram, Christopher Edward Jenner as LLP Member
3 July 2017
Appointed Horton, John Craig as LLP Member
5 June 2017
Resigned Pritchard, Heather Rachel as LLP Member
1 May 2017
Appointed Mellor, Huw as LLP Member
1 May 2017
Appointed Lloyd, Paget Simon Rowan as LLP Member
1 May 2017
Appointed Belton, Paul as LLP Member
1 May 2017
Appointed Sensecall, Steven John as LLP Member
1 May 2017
Appointed Minx, Fiona Geraldine as LLP Member
1 May 2017
Appointed Bainton, Justin Mark as LLP Member
1 May 2017
Appointed Robinson, Morgan William Bradbury as LLP Member
1 May 2017
Appointed Simon, Christopher Ian as LLP Member
1 May 2017
Appointed Appleton, Michael James as LLP Member
30 April 2017
Resigned Buggey, Colin John as LLP Member
31 March 2017
Resigned Gillespie, Ian Mark as LLP Member
31 March 2017
Resigned Feilding, Jasper Simon as LLP Member
1 March 2017
Appointed Hebditch, David Hugh as LLP Member
30 January 2017
Appointed Brown, Jason as LLP Member
5 October 2016
Appointed Schneider, Frederic Urbain Jean as LLP Member
4 October 2016
Appointed Holme-Turner, Dudley Riorden as LLP Member
26 September 2016
Appointed Smith, Andrew Martin as LLP Member
31 August 2016
Resigned Philip, Charles as LLP Member
31 July 2016
Resigned Tompson, Alec Robert as LLP Member
26 July 2016
Resigned Spittall, Alexander Peter as LLP Member
8 July 2016
Resigned Harrison, Robert James as LLP Member
31 May 2016
Resigned Boulton, David Ian as LLP Member
31 May 2016
Resigned Aspland, Matthew David Harding as LLP Member
23 May 2016
Appointed Harman, Adam Crosby John as LLP Member
1 May 2016
Appointed Torrance, Harry James Riddell as LLP Member
1 May 2016
Appointed Allan, Robert Bruce as LLP Member
1 May 2016
Appointed Love, Richard James as LLP Member
1 May 2016
Appointed Ward-Smith, Wayland Jeremy as LLP Member
1 May 2016
Appointed Carter, Gregory Michael as LLP Member
1 May 2016
Appointed Walker, Andrew Gordon as LLP Member
1 May 2016
Appointed Henderson, Alister John as LLP Member
1 May 2016
Appointed Davis, Katharine Louise as LLP Member
1 May 2016
Appointed Smith, Edmund Dominic Shurmur as LLP Member
30 April 2016
Resigned Henniker Major, John Alexander as LLP Member
30 April 2016
Resigned Langford, Christopher Edward as LLP Member
30 April 2016
Resigned Nicholson, Phillip as LLP Member
18 April 2016
Appointed Astbury, Paul as LLP Member
18 January 2016
Appointed Pritchard, Heather Rachel as LLP Member
31 December 2015
Resigned Mcalister, Mark Mcintyre as LLP Member
30 September 2015
Resigned Simpson, Benjamin as LLP Member
31 July 2015
Resigned Hudson, Michael Andrew as LLP Member
31 May 2015
Resigned Bodley, John Matthew Scott as LLP Member
1 May 2015
Appointed Mole, Simon Andrew as LLP Member
1 May 2015
Appointed Brown, Simon Michael as LLP Member
1 May 2015
Appointed Bradley, James Robert as LLP Member
1 May 2015
Appointed James, Graham Benjamin Havard as LLP Member
1 May 2015
Appointed Houghton, Alexandra Clare as LLP Designated Member
1 May 2015
Appointed Winnett, Clare Elizabeth as LLP Member
30 April 2015
Resigned Goodwin, John David as LLP Member
27 March 2015
Resigned Malam, Paul John as LLP Member
28 February 2015
Resigned Parker, Sara as LLP Member
31 January 2015
Appointed Harrison, Robert James as LLP Member
31 January 2015
Appointed Brown, Colin William as LLP Designated Member
31 January 2015
Appointed Wood, Mark Kenneth as LLP Member
31 January 2015
Appointed Frost, Anton Charles as LLP Member
31 January 2015
Appointed Rooke, William Michael as LLP Member
31 January 2015
Resigned Watkin, Andrew James as LLP Member
5 January 2015
Appointed Mcalister, Mark Mcintyre as LLP Member
31 December 2014
Resigned Harris, Stuart John as LLP Member
11 December 2014
Appointed Norris, Steven, Dr as LLP Member
11 December 2014
Appointed Edwards, Peter Jeremy as LLP Member
31 October 2014
Resigned Besterman, Gregory David Mack as LLP Member
1 September 2014
Appointed Prosser, Michael Keith as LLP Member
31 May 2014
Resigned Smith, David George Howard as LLP Member
1 May 2014
Appointed Taylor, Daniel John as LLP Member
1 May 2014
Appointed Simpson, Benjamin as LLP Member
1 May 2014
Appointed Richards, William James Strode as LLP Member
1 May 2014
Appointed Seamark, Richard James as LLP Member
1 May 2014
30 April 2014
Resigned Mcelhinney, Michael Dennis as LLP Member
30 April 2014
Resigned Bailey, Edmund Meuric as LLP Member
30 April 2014
Resigned Cartwright, Ian as LLP Member
30 April 2014
Resigned Collinson, Peter Iain Adair as LLP Member
30 April 2014
Resigned Macpherson, Rachel as LLP Member
7 April 2014
Appointed Pepper, Graham James as LLP Member
31 January 2014
Resigned Oughton, Benjamin Peter as LLP Member
10 January 2014
Resigned Talbot, Nicholas Jonathan as LLP Member
3 December 2013
Appointed Shaw, Timothy Edward as LLP Member
1 November 2013
Appointed Besterman, Gregory David Mack as LLP Member
10 October 2013
Appointed Mcelhinney, Michael Dennis as LLP Member
16 September 2013
Appointed Russell, Mark Gerry John as LLP Member
13 September 2013
Resigned Zeid, Jeremy David as LLP Member
1 July 2013
Appointed Hoddinott, John Daniel as LLP Member
1 July 2013
Appointed Greenwood, Peter Nelson as LLP Member
7 May 2013
Appointed Bodley, John Matthew Scott as LLP Member
6 May 2013
Appointed Southall, Ian Kitching as LLP Member
1 May 2013
Appointed Hardcastle, Charles Edward as LLP Member
30 April 2013
Resigned Martin, Alastair Gilbert as LLP Member
1 January 2013
Appointed Waterson, Richard Mark as LLP Member
10 December 2012
Appointed Bateman, Oliver Michael as LLP Member
30 November 2012
Resigned Holdroyd, Charles James Le Roy as LLP Member
31 October 2012
Resigned Griffin, Patrick Charles Lake as LLP Member
1 October 2012
Appointed Gillespie, Ian Mark as LLP Member
30 September 2012
Resigned Norton, Paul Raphael as LLP Member
31 August 2012
Resigned Holmes, Andrew Christopher Howarth as LLP Member
31 August 2012
Resigned Haworth, Christopher Chris, Sir as LLP Member
13 August 2012
Appointed Gidman, Jeremy Charles William as LLP Member
22 June 2012
Resigned Cowen, Philip Edward as LLP Member
1 May 2012
Appointed Philip, Charles as LLP Member
1 May 2012
Appointed Macpherson, Rachel as LLP Member
1 May 2012
Appointed Spittall, Alexander Peter as LLP Member
30 April 2012
Resigned Metcalfe, Michael Gary as LLP Member
30 April 2012
Resigned Laws, Mark John as LLP Member
30 April 2012
Resigned Candy, Graham Paul as LLP Member
30 April 2012
Resigned Hood, John Nicholas Cassels as LLP Member
30 April 2012
Resigned Smallman, Steven Charles as LLP Member
23 April 2012
Appointed Aspland, Matthew David Harding as LLP Member
1 March 2012
Appointed Smith, Robert William as LLP Member
1 March 2012
Appointed Taylor, Nicholas Sean as LLP Member
28 February 2012
Resigned Cowling, Richard Andrew as LLP Member
16 January 2012
Appointed Prince, Kevin John as LLP Member
31 December 2011
Resigned Hallett, Matthew as LLP Member
27 November 2011
Resigned Dodkins, Trevor Edward as LLP Member
22 August 2011
Appointed Simon, Lisa Emma as LLP Designated Member
26 May 2011
Resigned Pawsey, Carol Elizabeth as LLP Member
1 May 2011
Appointed Oughton, Benjamin Peter as LLP Member
1 May 2011
Appointed Way, Christopher as LLP Member
1 May 2011
Appointed Conway, Carol Ann as LLP Member
1 May 2011
Appointed Parker, Sara as LLP Member
1 May 2011
Appointed Oswald, Alexandra as LLP Member
1 May 2011
Appointed Mooney, William Kelso as LLP Member
1 May 2011
Appointed Stoyle, Edward as LLP Member
30 April 2011
Resigned Waterson, Edward Frederick Vernon as LLP Member
18 February 2011
Resigned Isitt, Geoffrey Robert as LLP Member
9 February 2011
Appointed Mackenzie, David Nathaniel as LLP Member
4 February 2011
Resigned Bowler, Ian as LLP Member
15 November 2010
Resigned Hardy, Richard James Worsley as LLP Member
11 October 2010
Appointed Feilding, Jasper Simon as LLP Member
4 October 2010
Appointed Mclaughlin, Steven Paul as LLP Member
25 September 2010
Resigned Elsner, Christopher Paul David as LLP Member
10 September 2010
Resigned Boreham, Christopher John as LLP Member
9 August 2010
Resigned Hare, James Frederick Trelawny as LLP Member
31 July 2010
Resigned Dawes, Peter Willaim as LLP Member
1 May 2010
Appointed Bowler, Ian as LLP Member
1 May 2010
Appointed Bailey, Edmund Meuric as LLP Member
30 April 2010
Resigned Godsal, Philip Caulfeild as LLP Member
1 April 2010
Appointed Tompson, Alec Robert as LLP Member
1 January 2010
Appointed Dodkins, Trevor Edward as LLP Member
1 October 2009
Appointed Marshall, Philip Duncan Geoffrey as LLP Member
1 October 2009
Appointed Hallett, Matthew as LLP Member
1 May 2009
Appointed Boreham, Christopher John as LLP Member
1 May 2009
Appointed Griffin, Patrick Charles Lake as LLP Member
1 May 2009
Appointed Martin, Alastair Gilbert as LLP Member
1 May 2009
Appointed Smith, David George Howard as LLP Member
1 May 2009
Appointed Pallett, Simon Anthony John as LLP Member
1 May 2009
Appointed Langford, Christopher Edward as LLP Member
1 May 2009
Appointed D'Olley, Christopher as LLP Member
1 May 2009
Appointed Meeson, Richard Edward as LLP Member
1 May 2009
Appointed Stephen, James Alexander as LLP Member
1 May 2009
Appointed O'Neill, Rory Francis as LLP Member
1 May 2009
Appointed Scragg, Colin Richard as LLP Member
1 May 2009
Appointed Hall Digweed, Mark Thomas as LLP Designated Member
1 May 2009
Appointed Reeves, Rupert Anthony as LLP Member
1 May 2009
Appointed Randall, Simon Henry Fisk as LLP Member
1 May 2009
Appointed Liddiard, Richard Simon William as LLP Member
1 May 2009
Appointed Harding, Christopher John as LLP Member
1 May 2009
Appointed Elsner, Christopher Paul David as LLP Member
1 May 2009
Appointed Smallman, Steven Charles as LLP Member
6 March 2009
Resigned Page, Jennifer Clare as LLP Member
31 December 2008
Resigned Harper, Nornam Andrew as LLP Member
17 October 2008
Resigned Rycroft, Brian Rawson as LLP Member
30 September 2008
Resigned Eckersley, Peter David Charles as LLP Member
31 August 2008
Resigned Gillespie, Ian Mark as LLP Member
12 June 2008
Resigned Strawson, John Bertram as LLP Member
1 May 2008
Appointed Page, Jennifer Clare as LLP Member
1 May 2008
Appointed Hood, John Nicholas Cassels as LLP Member
1 May 2008
Appointed Holmes, Andrew Christopher Howarth as LLP Member
30 April 2008
Resigned Granger, John Michael Wray as LLP Member
31 December 2007
Resigned Blackwell, Andrew Edgar Thorpe as LLP Member
19 October 2007
Resigned Cockcroft, Tobias William Francis as LLP Member
30 September 2007
Resigned Smith, William Robert as LLP Member
3 September 2007
Appointed Cattle, Ian John as LLP Member
13 August 2007
Appointed Zeid, Jeremy David as LLP Member
27 June 2007
Appointed Henniker Major, John Alexander as LLP Member
27 June 2007
Resigned Candy, Graham Paul as LLP Designated Member
27 June 2007
Resigned Henniker Major, John Alexander as LLP Member
27 June 2007
Appointed Candy, Graham Paul as LLP Member
25 June 2007
Appointed Boulton, David Ian as LLP Member
1 June 2007
Appointed Harper, Nornam Andrew as LLP Member
1 June 2007
Appointed Harkness, Scott Noryl as LLP Member
1 May 2007
Appointed Macpherson, Timothy Stephen as LLP Member
1 May 2007
Appointed Wright, Simon David as LLP Member
30 April 2007
Resigned Bonham, Simon Philip as LLP Member
30 April 2007
Resigned Hood, John Nicholas Cassels as LLP Member
1 April 2007
Appointed Collins, Ralph as LLP Member
29 September 2006
Resigned Hugill, Paul Michael as LLP Member
1 September 2006
Appointed Edwards, Caroline Louise as LLP Member
5 June 2006
Appointed Hudson, Michael Andrew as LLP Member
1 May 2006
Appointed Gillespie, Ian Mark as LLP Member
30 April 2006
Resigned Pedley, David William as LLP Member
24 February 2006
Resigned Milton, Jonathan as LLP Member
15 February 2006
Appointed Pain, Michael Ralph Aaron as LLP Member
31 January 2006
Resigned Bilton, Giles Richard Morgan as LLP Member
19 September 2005
Appointed Hugill, Paul Michael as LLP Member
13 September 2005
Appointed Cowling, Richard Andrew as LLP Member
1 May 2005
Appointed Talbot, Nicholas Jonathan as LLP Member
1 May 2005
Appointed Cockcroft, Tobias William Francis as LLP Member
1 May 2005
Appointed Dawes, Peter Willaim as LLP Member
1 May 2005
Appointed Cowen, Philip Edward as LLP Member
1 May 2005
Appointed Malam, Paul John as LLP Member
30 April 2005
Resigned Patmore, Benjamin Derry as LLP Member
30 April 2005
Resigned Waring, Timothy Alexander James as LLP Member
30 April 2005
Resigned Williams, Keith Desmond as LLP Member
1 October 2004
Appointed Metcalfe, Michael Gary as LLP Member
30 September 2004
30 June 2004
Resigned Holford, Michael Francis as LLP Member
1 May 2004
Appointed Hardy, Richard James Worsley as LLP Member
1 May 2004
Appointed Holdroyd, Charles James Le Roy as LLP Member
1 May 2004
Appointed Bainbridge, James David Tarn as LLP Designated Member
30 April 2004
Resigned Bredavs, John Edward as LLP Member
30 April 2004
Resigned Smith, Colin as LLP Member
30 April 2004
31 July 2003
Resigned Silk, Sean Vincent as LLP Member
2 June 2003
Appointed Pedley, David William as LLP Member
7 May 2003
Appointed Milton, Jonathan as LLP Member
2 May 2003
Appointed Hare, James Frederick Trelawny as LLP Member
2 May 2003
Appointed Isitt, Geoffrey Robert as LLP Member
2 May 2003
Resigned Hadoke, Terrence Fitzgerald as LLP Member
11 April 2003
Appointed Hadoke, Terrence Fitzgerald as LLP Member
11 April 2003
Appointed Harris, Stuart John as LLP Member
11 April 2003
Appointed Bredavs, John Edward as LLP Member
11 April 2003
Appointed Eckersley, Peter David Charles as LLP Member
11 April 2003
Appointed Granger, John Michael Wray as LLP Member
11 April 2003
Appointed Rycroft, Brian Rawson as LLP Member
11 April 2003
Appointed Silk, Sean Vincent as LLP Member
11 April 2003
Appointed Godsal, Philip Caulfeild as LLP Member
11 April 2003
11 April 2003
Appointed Waterson, Edward Frederick Vernon as LLP Member
11 April 2003
Appointed Blackwell, Andrew Edgar Thorpe as LLP Member
11 April 2003
Appointed Pawsey, Carol Elizabeth as LLP Member
11 April 2003
Appointed Smith, William Robert as LLP Member
11 April 2003
Appointed Laws, Mark John as LLP Member
11 April 2003
Appointed Smith, Colin as LLP Member
11 April 2003
Appointed Haworth, Christopher Chris, Sir as LLP Member
11 April 2003
Appointed Henniker Major, John Alexander as LLP Member
11 April 2003
Appointed Norton, Paul Raphael as LLP Member
11 April 2003
Appointed Candy, Graham Paul as LLP Designated Member
11 April 2003
Appointed Cartwright, Ian as LLP Member
11 April 2003
Appointed Holford, Michael Francis as LLP Member
11 April 2003
Appointed Collinson, Peter Iain Adair as LLP Member
11 April 2003
Appointed Hood, John Nicholas Cassels as LLP Member
11 April 2003
Appointed Strawson, John Bertram as LLP Member
11 April 2003
Appointed Bonham, Simon Philip as LLP Member
11 April 2003
Appointed Watkin, Andrew James as LLP Member
11 April 2003
11 April 2003
Appointed Goodwin, John David as LLP Member
11 April 2003
Appointed Bilton, Giles Richard Morgan as LLP Member
11 April 2003
Appointed Nicholson, Phillip as LLP Member
11 April 2003
Appointed Williams, Keith Desmond as LLP Member
11 April 2003
Appointed Buggey, Colin John as LLP Member
11 April 2003
Appointed Waring, Timothy Alexander James as LLP Member
11 April 2003
Appointed Drew, Richard Frederick as LLP Member
11 April 2003
Appointed Patmore, Benjamin Derry as LLP Member
11 April 2003
Appointed Hatch, Graham Richard as LLP Member
11 April 2003
Appointed Jones, Timothy Edward John as LLP Designated Member
11 April 2003
Appointed Lambton, Julian Edward as LLP Member
11 April 2003
Appointed Charter, Mark Alexander as LLP Member
11 April 2003
Appointed Fawcett, Thomas Francis as LLP Member
11 April 2003
Appointed Fallows, Andrew James as LLP Member
11 April 2003
Appointed Hallam, Mark Conrad as LLP Member
11 April 2003
Appointed Webster, John Andrew as LLP Member
11 April 2003
Appointed Granger, Christopher Mark Power as LLP Designated Member
11 April 2003
Appointed Wright, Anthony Richard as LLP Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Member's details changed
19 August 2026Member's details changed
29 July 2026Appointment of a member
27 July 2026Appointment of a member
27 July 2026Appointment of a member
Show all recent filings

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