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Pannells Llp

OC310487

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 LINDISFARNE ROAD, LONDON, SW20 0NW
Incorporated 10/12/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Officers

Mr Martin Roy Goodchild

llp member · Since 10/12/2004

BRITISH · ENGLAND · Age 72

Mr Calum William Stewart

llp designated member · Since 22/03/2005

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Nicholas Moule Whitaker

llp designated member · Since 21/04/2005

BRITISH · ENGLAND · Age 75

Mr Richard Sidney Bint

llp member · Since 21/04/2005

BRITISH · ENGLAND · Age 74

Mr Ian Anthony Bingham

llp designated member · Since 23/05/2005

BRITISH · UNITED KINGDOM · Age 60

Mr Paul Mervyn Clarke

llp member · Since 23/05/2005

ENGLAND · Age 71

Mr Malcolm Roderick Grant Cook

llp member · Since 23/05/2005

ENGLAND · Age 70

Mr Timothy Allen Drew

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Richard David Wilson

llp designated member · Since 23/05/2005

BRITISH · ENGLAND · Age 69

Mr Charles David Barnett

llp member · Since 23/05/2005

BRITISH · SCOTLAND · Age 67

Mr Stuart John Barnsdall

llp member · Since 23/05/2005

ENGLAND · Age 65

Mr Nishit Bhagwanji Bathia

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 66

Ian James Gould

llp member · Since 23/05/2005

UNITED KINGDOM · Age 68

Mr Bryan Alan Jackson

llp member · Since 23/05/2005

BRITISH · SCOTLAND · Age 70

Ms Marilyn Martin

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 72

Mr Robert Frederick Mcnaughton

llp member · Since 23/05/2005

BRITISH · UNITED KINGDOM · Age 73

Mr Phillip Robinson Pallett

llp member · Since 23/05/2005

UNITED KINGDOM · Age 76

Mr Francis Robb Paterson

llp member · Since 23/05/2005

BRITISH · SCOTLAND · Age 70

Mr David John Pomfret

llp member · Since 23/05/2005

UNITED KINGDOM · Age 71

Mr Brian George Ricketts

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 67

Mr Ian Christopher Schofield

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 71

Mr Timothy David Smith

llp member · Since 23/05/2005

UNITED KINGDOM · Age 68

Mr Brian David Tash

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 75

Mr Richard Weighell

llp member · Since 23/05/2005

UNITED KINGDOM · Age 62

Mr James David Welch

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Rhodri Ryland Whitlock

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 61

Mr Neil Andrew Whyte

llp member · Since 23/05/2005

UNITED KINGDOM · Age 69

Mr Timothy John Entwistle

llp designated member · Since 23/05/2005

BRITISH · ENGLAND · Age 64

Mr Keith Ferguson

llp member · Since 23/05/2005

UNITED KINGDOM · Age 66

Mr Martin John Gill

llp designated member · Since 23/05/2005

BRITISH · SCOTLAND · Age 56

Mr Jeffrey Alan Harris

llp member · Since 01/06/2005

ENGLAND · Age 61

Also on 1 other board

Mr Kiritkumar Ratanji Mistry

llp member · Since 01/06/2005

UNITED KINGDOM · Age 63

Mr Stephen Patrick Harrison

llp member · Since 01/01/2007

BRITISH · ENGLAND · Age 69

Mr Richard John Faulkner

llp member · Since 01/01/2007

BRITISH · ENGLAND · Age 65

Mr Ian Forsyth Mathieson

llp member · Since 01/04/2007

UNITED KINGDOM · Age 60

Ms Kerry Franchina Bailey

llp member · Since 01/04/2007

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Stuart Charles Collins

llp member · Since 01/04/2007

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr David Paul Eagles

llp member · Since 01/04/2007

ENGLAND · Age 60

Mr Donald George Bancroft

llp member · Since 23/07/2007

BRITISH · ENGLAND · Age 65

Mr Peter John Harrup

llp member · Since 07/04/2008

ENGLAND · Age 62

Also on 1 other board

Leigh Edward Lloyd Thomas

llp member · Since 05/04/2010

BRITISH · UNITED KINGDOM · Age 55

Miss Nicole Yvette Kissun

llp member · Since 05/04/2010

ENGLAND · Age 64

Also on 1 other board

Thomas Matthew Roberts

llp member · Since 05/04/2010

BRITISH · UNITED KINGDOM · Age 56

Mr Tobias Robert Stephenson

llp designated member · Since 02/04/2011

ENGLAND · Age 60

Mr Trevor Nigel Birch

llp member · Since 05/09/2011

ENGLAND · Age 68

Persons with Significant Control

Ian Anthony Bingham

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 60

22, Lindisfarne Road, London, SW20 0NW

Notified 06/04/2016

Martin John Gill

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 56

22, Lindisfarne Road, London, SW20 0NW

Notified 06/04/2016

Tobias Robert Stephenson

significant-influence-or-control-limited-liability-partnership

British · England · Age 60

22, Lindisfarne Road, London, SW20 0NW

Notified 06/04/2016

Calum William Stewart

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 68

22, Lindisfarne Road, London, SW20 0NW

Notified 06/04/2016

Richard David Wilson

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 69

22, Lindisfarne Road, London, SW20 0NW

Notified 06/04/2016

Nicholas Moule Whitaker

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 75

22, Lindisfarne Road, London, SW20 0NW

Notified 06/04/2016

Timothy John Entwistle

significant-influence-or-control-limited-liability-partnership

British · England · Age 64

5, New Street Square, London, EC4A 3TW

Notified 01/09/2020

Former PSCs

Martin Roy Goodchild

Ceased 01/09/2020