Tlt Llp

OC308658

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE REDCLIFF STREET, BS1 6TP

Incorporated 16/07/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Officers

Mrs Katherine Rose Evans

llp designated member · Since 30/09/2004

UNITED KINGDOM · Age 64

Mr John Bennett Wood

llp designated member · Since 30/09/2004

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr William John Hull

llp designated member · Since 30/09/2004

UNITED KINGDOM · Age 55

Mr James George Touzel

llp designated member · Since 30/09/2004

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Julia Lucas

llp designated member · Since 30/09/2004

UNITED KINGDOM · Age 58

Mr Christopher Robert Owen

llp designated member · Since 30/09/2004

UNITED KINGDOM · Age 53

Mr Jonathan Christopher Hoey

llp member · Since 30/09/2004

UNITED KINGDOM · Age 58

Mr Kerry Gwyther

llp member · Since 30/09/2004

UNITED KINGDOM · Age 67

Mr Simon Lance Kevin Goss

llp designated member · Since 30/09/2004

UNITED KINGDOM · Age 59

Mr Matthew Llewellyn Phipps

llp member · Since 30/09/2004

UNITED KINGDOM · Age 59

Mr Stuart Ashley Royden Mcbride

llp designated member · Since 30/09/2004

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Julian David Mant

llp designated member · Since 30/09/2004

BRITISH · ENGLAND · Age 56

Mr Charles Perran Jervis

llp designated member · Since 01/12/2004

ENGLAND · Age 56

Mr Mark Andrew Routley

llp designated member · Since 01/05/2006

UNITED KINGDOM · Age 57

Mrs Sasha Elizabeth Butterworth

llp member · Since 01/05/2006

UNITED KINGDOM · Age 65

Mr James Alexander Forsyth

llp designated member · Since 09/10/2006

UNITED KINGDOM · Age 54

Ms Maria Louise Connolly

llp designated member · Since 01/05/2007

BRITISH · UNITED KINGDOM · Age 51

Mr Peter Michael Carney

llp designated member · Since 01/10/2007

UNITED KINGDOM · Age 57

Mr Andrew David Lyon

llp designated member · Since 03/12/2007

UNITED KINGDOM · Age 59

Mr Andrew Webber

llp designated member · Since 01/05/2008

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Benjamin Stuart James Watson

llp designated member · Since 01/05/2009

BRITISH · ENGLAND · Age 51

Also on 1 other board

Miles Adrian Trower

llp designated member · Since 11/10/2010

BRITISH · UNITED KINGDOM · Age 53

Ms Deborah Sheldon

llp member · Since 01/05/2011

UNITED KINGDOM · Age 50

Mr Richard Sherwill Hayllar

llp designated member · Since 01/05/2011

UNITED KINGDOM · Age 48

Mr Neil Thomas Franklin

llp member · Since 01/05/2011

UNITED KINGDOM · Age 54

Mr Gary James Roscoe

llp designated member · Since 01/05/2012

ENGLAND · Age 58

Mrs Katharine Anne Kimber

llp designated member · Since 01/05/2012

NORTHERN IRELAND · Age 47

Also on 1 other board

Mr Edmund Peter Fiddick

llp member · Since 01/05/2012

UNITED KINGDOM · Age 54

Mr Brian Oetegenn Armour

llp member · Since 01/07/2012

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr John Paul Sheridan

llp designated member · Since 01/07/2012

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Nicholas Piers Fenner

llp member · Since 23/07/2012

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Jonathan William Stewart

llp designated member · Since 04/03/2013

ENGLAND · Age 51

Mr Tom James Wrzesien

llp member · Since 02/05/2013

ENGLAND · Age 53

Miss Natalie Katrina Drew

llp member · Since 02/05/2013

BRITISH · ENGLAND · Age 47

Mr Stuart Gordon Campbell

llp member · Since 08/07/2013

ENGLAND · Age 59

Mrs Emma Catherine Flower

llp member · Since 02/09/2013

ENGLAND · Age 54

Mr Andrew Bell

llp designated member · Since 23/12/2013

ENGLAND · Age 49

Mr Edward James Cotton

llp designated member · Since 23/12/2013

ENGLAND · Age 55

Mr Julien Luke

llp member · Since 23/12/2013

ENGLAND · Age 53

Ms Esther Jean Smith

llp designated member · Since 06/01/2014

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Kay Hobbs

llp designated member · Since 20/01/2014

WALES · Age 46

Mr Mark Andrew Mcquillan

llp member · Since 01/03/2014

ENGLAND · Age 54

Mrs Abigail Deborah Hadfield

llp member · Since 01/05/2014

ENGLAND · Age 49

Mr Alastair Graeme Lomax

llp member · Since 02/06/2014

ENGLAND · Age 53

Mr James Kane Kirkbride

llp member · Since 04/08/2014

BRITISH · UNITED KINGDOM · Age 63

Mr Andrew John Ryan

llp member · Since 26/01/2015

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Mrs Alice Louise Gardner

llp designated member · Since 24/04/2015

ENGLAND · Age 46

Mrs Sian Claire Ashton

llp member · Since 24/04/2015

ENGLAND · Age 47

Mr David John Gardner

llp member · Since 24/04/2015

ENGLAND · Age 46

Mr David Jeremy Isaacson

llp member · Since 24/08/2015

ENGLAND · Age 52

Mr Ian David Roberts

llp designated member · Since 01/09/2015

ENGLAND · Age 62

Mr Jason Cropper

llp member · Since 18/04/2016

ENGLAND · Age 56

Mr Philip Collis

llp member · Since 01/05/2016

ENGLAND · Age 46

Mr James Chadwick

llp designated member · Since 25/08/2016

ENGLAND · Age 48

Ms Judith Susan Clare Hewitson

llp member · Since 17/01/2017

NORTHERN IRELAND · Age 47

Also on 1 other board

Ms Caroline Powlett Loudon

llp member · Since 27/02/2017

BRITISH · SCOTLAND · Age 49

Ms Victoria June Mabbett

llp designated member · Since 01/05/2017

ENGLAND · Age 51

Mr Daniel Edward Read

llp designated member · Since 01/05/2017

ENGLAND · Age 44

Mr Matthew Christopher Forrest

llp member · Since 01/05/2017

BRITISH · ENGLAND · Age 47

Mr Patrick Stephen Sheehan

llp designated member · Since 01/05/2017

ENGLAND · Age 44

Ms Antonia Silvestri

llp designated member · Since 01/05/2017

ENGLAND · Age 51

Mr Patrick Joseph Sweeney

llp member · Since 01/05/2017

ENGLAND · Age 51

Mr Matthew Barry Grimwood

llp designated member · Since 01/05/2017

ENGLAND · Age 41

Mr Nicholas Thomas Pincott

llp member · Since 19/02/2018

ENGLAND · Age 55

Mr Jonathan Mark Hainey

llp member · Since 01/05/2018

BRITISH · ENGLAND · Age 57

Mr Philip Moran

llp member · Since 01/05/2018

ENGLAND · Age 45

Ms Elizabeth Sheila Delaney

llp member · Since 01/05/2018

BRITISH · ENGLAND · Age 49

Mr Christopher Alexander Crighton

llp designated member · Since 01/05/2018

ENGLAND · Age 44

Mr Douglas John Gourlay

llp member · Since 04/06/2018

SCOTLAND · Age 55

Mr Stuart Charles Murray

llp member · Since 09/07/2018

BRITISH · ENGLAND · Age 56

Damien Bechelli

llp member · Since 05/11/2018

SCOTLAND · Age 48

Mr Fergal Maguire

llp member · Since 12/11/2018

NORTHERN IRELAND · Age 41

Also on 1 other board

Mr Andrew Geoffrey Lockerbie

llp member · Since 07/01/2019

ENGLAND · Age 48

Mr Gareth Ian Oldale

llp designated member · Since 01/04/2019

ENGLAND · Age 43

Mrs Nina Searle

llp member · Since 01/05/2019

BRITISH · ENGLAND · Age 47

Ms Jennifer Claire Graham

llp member · Since 20/05/2019

BRITISH · ENGLAND · Age 53

Mrs Caroline Tod Ramsay

llp designated member · Since 28/06/2019

SCOTLAND · Age 46

Miss Elizabeth Anne Cotton

llp member · Since 04/11/2019

ENGLAND · Age 47

Mr Ewen David Macgregor

llp member · Since 25/11/2019

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Richard Michael Hughes

llp member · Since 06/01/2020

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Craig Thompson

llp member · Since 02/03/2020

ENGLAND · Age 55

Mr Alex Williamson

llp member · Since 01/11/2020

ENGLAND · Age 38

Ms Clare Stothard

llp member · Since 01/12/2020

ENGLAND · Age 60

Mr James Webb

llp member · Since 01/12/2020

ENGLAND · Age 43

Also on 1 other board

Mr Heff Heathcote

llp member · Since 01/12/2020

ENGLAND · Age 42

Mr Mark Braude

llp member · Since 01/12/2020

ENGLAND · Age 46

Mr Edward Pitt

llp member · Since 01/12/2020

ENGLAND · Age 42

Ms Alison Blades

llp member · Since 01/12/2020

ENGLAND · Age 48

Mr James Webb

llp member · Since 01/01/2021

ENGLAND · Age 50

Also on 1 other board

Mr Ranjeev Kumar

llp member · Since 03/03/2021

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Ms Sarah Hale

llp member · Since 01/05/2021

ENGLAND · Age 43

Mrs Louise Chopra

llp member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ms Emma Cork

llp member · Since 01/05/2021

ENGLAND · Age 47

Ms Juliet Mason

llp member · Since 01/05/2021

ENGLAND · Age 41

Mr Edmond Hayes

llp member · Since 01/05/2021

ENGLAND · Age 45

Ms Zaqia Rashid

llp designated member · Since 15/11/2021

ENGLAND · Age 55

Ms Gemma Townley

llp member · Since 10/01/2022

ENGLAND · Age 41

Mr Philip Barratt

llp member · Since 24/01/2022

WALES · Age 40

Ms Joanne Hennessy

llp member · Since 21/03/2022

SCOTLAND · Age 44

Ms Sarah Skeen

llp member · Since 01/05/2022

ENGLAND · Age 40

Ms Eleanor Mcclelland

llp member · Since 01/05/2022

ENGLAND · Age 44

Mr Samuel Thomas Mccollum

llp member · Since 01/05/2022

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Damien Garrould

llp member · Since 01/05/2022

ENGLAND · Age 45

Ms Kerri Ashworth

llp member · Since 01/05/2022

ENGLAND · Age 48

Mr Adam Kuan

llp member · Since 17/10/2022

ENGLAND · Age 43

Mr David John Meecham

llp member · Since 31/10/2022

ENGLAND · Age 56

Mr Mark Wyndham Thomas

llp member · Since 05/12/2022

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Nicola Mead-Batten

llp member · Since 07/12/2022

WALES · Age 44

Mr David Miller

llp designated member · Since 06/02/2023

NORTHERN IRELAND · Age 43

Ms Emma Bradley

llp member · Since 20/02/2023

ENGLAND · Age 47

Mr Douglas Andrew Roberts

llp member · Since 27/02/2023

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Stephen Downey

llp member · Since 03/04/2023

ENGLAND · Age 45

Ms Alexandra Holsgrove Jones

llp member · Since 01/05/2023

ENGLAND · Age 50

Ms Louisa Williams

llp member · Since 01/05/2023

ENGLAND · Age 41

Mr James Wilson

llp member · Since 01/05/2023

ENGLAND · Age 55

Ms Vanessa Cooper

llp member · Since 01/05/2023

ENGLAND · Age 57

Ms Catherine Turtle

llp member · Since 01/05/2023

ENGLAND · Age 48

Mr Steve Walpole

llp member · Since 01/05/2023

ENGLAND · Age 39

Ms Alanna Tregear

llp member · Since 01/05/2023

ENGLAND · Age 36

Ms Chantal Peters

llp member · Since 01/05/2023

ENGLAND · Age 38

Ms Ayla Skene

llp member · Since 12/05/2023

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Mr Ben William Cooper

llp member · Since 01/06/2023

BRITISH · ENGLAND · Age 47

Ms Amy Stokes

llp member · Since 05/06/2023

ENGLAND · Age 43

Mr Michael Kruger

llp member · Since 07/08/2023

ENGLAND · Age 41

Mr Keith Anderson

llp member · Since 02/09/2023

SCOTLAND · Age 40

Mr Mathew Harvey

llp member · Since 13/11/2023

BRITISH · ENGLAND · Age 59

Mr Roger Potgieter

llp member · Since 01/12/2023

ENGLAND · Age 56

Mr Mark Joseph Elder

llp member · Since 04/12/2023

BRITISH · ENGLAND · Age 53

Ms Juliet Stradling

llp member · Since 08/01/2024

ENGLAND · Age 49

Mr Nick Shenken

llp designated member · Since 19/02/2024

SCOTLAND · Age 50

Ms Michelle Sally

llp member · Since 19/02/2024

ENGLAND · Age 37

Ms Victoria Quek

llp member · Since 04/03/2024

ENGLAND · Age 57

Ms Amanda Hulme

llp member · Since 01/04/2024

ENGLAND · Age 53

Ms Rachel Smith

llp member · Since 01/04/2024

UNITED KINGDOM · Age 44

Ms Deborah Gale

llp member · Since 01/04/2024

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Debbie Reynolds

llp member · Since 01/04/2024

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Roisin Bell

llp member · Since 01/04/2024

UNITED KINGDOM · Age 45

Ms Ainslie Benzie

llp member · Since 01/04/2024

SCOTLAND · Age 44

Mr Jacob Cork

llp member · Since 01/05/2024

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Euan Cluness

llp member · Since 07/05/2024

SCOTLAND · Age 47

Mr Charles Andrew Rae

llp member · Since 13/05/2024

ENGLAND · Age 50

Ms Lorna Tipple

llp member · Since 10/06/2024

BRITISH · ENGLAND · Age 47

Roy Daniel Grist

llp member · Since 16/09/2024

ENGLAND · Age 52

Mr Alex Murdie

llp member · Since 23/09/2024

ENGLAND · Age 41

Mr Mark Perry

llp member · Since 30/09/2024

UNITED KINGDOM · Age 50

Madeleine Dacey

llp member · Since 04/11/2024

WALES · Age 39

Ms Kulvir Desai

llp member · Since 06/01/2025

UNITED KINGDOM · Age 47

Mr Michael Bennett

llp member · Since 24/02/2025

UNITED KINGDOM · Age 45

Ms Clare Alexandra Grice

llp member · Since 11/03/2025

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Andrzej Wieckowski

llp member · Since 12/03/2025

ENGLAND · Age 40

Richard Collie

llp member · Since 01/04/2025

ENGLAND · Age 42

Joseph Meredith

llp member · Since 01/04/2025

ENGLAND · Age 38

Ms Alison Johnson

llp member · Since 01/04/2025

ENGLAND · Age 49

Duncan O'Connor

llp member · Since 01/04/2025

ENGLAND · Age 51

Jane Wallenstein

llp member · Since 01/04/2025

ENGLAND · Age 49

Emma Erskine-Fox

llp member · Since 01/04/2025

ENGLAND · Age 37

Mr Mustafa Latif-Aramesh

llp member · Since 01/04/2025

ENGLAND · Age 34

Andrew King

llp member · Since 01/04/2025

ENGLAND · Age 42

Mr Thomas White

llp member · Since 01/04/2025

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Paul Keohane

llp member · Since 07/04/2025

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Colin Reid Brown

llp member · Since 12/05/2025

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mr Suvrajit Neal Bhattacharyya

llp member · Since 27/05/2025

ENGLAND · Age 41

Mr Richard Marsh

llp member · Since 01/07/2025

ENGLAND · Age 45

Nadia Wheeler

llp member · Since 21/07/2025

ENGLAND · Age 37

Mr Nicholas John Evans

llp member · Since 29/07/2025

ENGLAND · Age 53

Mr Jonathan O'Hagan

llp member · Since 01/08/2025

NORTHERN IRELAND · Age 37

Also on 1 other board

Ms Amy Mcconnell

llp member · Since 08/09/2025

BRITISH · ENGLAND · Age 48

Mr Jack Houselander

llp member · Since 15/09/2025

ENGLAND · Age 37

Ms Nuala Maguire

llp member · Since 22/09/2025

NORTHERN IRELAND · Age 47

Also on 1 other board

Ms Orla Teresa Hanna

llp member · Since 22/09/2025

NORTHERN IRELAND · Age 44

Also on 1 other board

Mr Benjamin Player

llp member · Since 25/09/2025

ENGLAND · Age 38

Mr Thomas George Henderson

llp designated member · Since 01/10/2025

ENGLAND · Age 49

Mr Angus Walker

llp member · Since 01/10/2025

ENGLAND · Age 64

Ms Sarah Clark

llp designated member · Since 01/10/2025

ENGLAND · Age 45

Mr James Alexander Ross

llp designated member · Since 01/10/2025

ENGLAND · Age 51

Mr Andrew Glaze

llp member · Since 03/11/2025

ENGLAND · Age 54

Mr Michael James Hamill

llp member · Since 24/11/2025

NORTHERN IRELAND · Age 41

Also on 1 other board

Ms Helen Raynsford

llp member · Since 09/03/2026

ENGLAND · Age 41

Mr Oliver Ward-Jones

llp member · Since 16/03/2026

UNITED KINGDOM · Age 41

Ms Barbara Mayne

llp member · Since 01/04/2026

UNITED KINGDOM · Age 49

Ms Emily Huish

llp member · Since 01/04/2026

ENGLAND · Age 37

Ms Katherine Doran

llp member · Since 01/04/2026

SCOTLAND · Age 45

Ms Fiona Armour

llp member · Since 01/04/2026

SCOTLAND · Age 46

Ms Sarah Wheatley

llp member · Since 01/04/2026

UNITED KINGDOM · Age 52

Ms Alison Richards

llp member · Since 01/04/2026

ENGLAND · Age 56

Ms Elizabeth Susan Stone

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Joshua Town

llp member · Since 01/04/2026

ENGLAND · Age 34

Ms Fosia Solomou

llp member · Since 27/04/2026

UNITED KINGDOM · Age 38

Ms Felicity Tulloch

llp member · Since 01/05/2026

UNITED KINGDOM · Age 46

Mr John Webster

llp member · Since 15/05/2026

ENGLAND · Age 44

Ms Julie Simms

llp member · Since 18/05/2026

UNITED KINGDOM · Age 47

Mr Andrew Batterton

llp member · Since 18/05/2026

ENGLAND · Age 49

Mr Scott Milligan

llp member · Since 13/07/2026

SCOTLAND · Age 44

Former

Mr Stephen John Mcgowan

llp member · Resigned 19/11/2012

Mr Paul Crighton

llp member · Resigned 04/01/2016

Ms Caroline Maclaughlin

llp member · Resigned 10/01/2022

Mr Thomas Ward

llp member · Resigned 01/05/2023

Ms Victoria Mary Zivkovic

llp member · Resigned 01/05/2024

Alison Johnson

llp member · Resigned 01/04/2025

Mr Tom Sharpe

llp member · Resigned 06/07/2026

Persons with Significant Control

Former PSCs

Mr David Peter Pester

Ceased 01/04/2020

Mr Stephen John Willson

Ceased 13/03/2024

Mr John Bennett Wood

Ceased 13/03/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/04/2022Registered 11/05/2022

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/2012Registered 29/12/2012Satisfied 06/10/2022