Back to search

Pannells Llp

OC310487

active
llp
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

Previously known as

Pkf (Uk) Llp · until 28/06/2013

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

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 Richard Sidney Bint

llp member · Since 21/04/2005

BRITISH · ENGLAND · Age 74

Mr Nicholas Moule Whitaker

llp designated member · Since 21/04/2005

BRITISH · ENGLAND · Age 75

Mr Ian Anthony Bingham

llp designated member · Since 23/05/2005

BRITISH · UNITED KINGDOM · Age 61

Mr Neil Andrew Whyte

llp member · Since 23/05/2005

UNITED KINGDOM · Age 70

Mr Paul Mervyn Clarke

llp member · Since 23/05/2005

ENGLAND · Age 72

Mr Charles David Barnett

llp member · Since 23/05/2005

BRITISH · SCOTLAND · Age 67

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 Rhodri Ryland Whitlock

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 61

Mr Timothy John Entwistle

llp designated member · Since 23/05/2005

BRITISH · ENGLAND · Age 65

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

Ian James Gould

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 Timothy David Smith

llp member · Since 23/05/2005

UNITED KINGDOM · Age 68

Mr Richard David Wilson

llp designated member · Since 23/05/2005

BRITISH · ENGLAND · Age 69

Mr Nishit Bhagwanji Bathia

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 67

Mr Francis Robb Paterson

llp member · Since 23/05/2005

BRITISH · SCOTLAND · Age 71

Mr David John Pomfret

llp member · Since 23/05/2005

UNITED KINGDOM · Age 72

Mr Brian George Ricketts

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 68

Mr Ian Christopher Schofield

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 71

Mr Bryan Alan Jackson

llp member · Since 23/05/2005

BRITISH · SCOTLAND · Age 70

Mr James David Welch

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Richard Weighell

llp member · Since 23/05/2005

UNITED KINGDOM · Age 62

Ms Marilyn Martin

llp member · Since 23/05/2005

BRITISH · ENGLAND · Age 72

Mr Stuart John Barnsdall

llp member · Since 23/05/2005

ENGLAND · Age 65

Mr Robert Frederick Mcnaughton

llp member · Since 23/05/2005

BRITISH · UNITED KINGDOM · Age 74

Mr Phillip Robinson Pallett

llp member · Since 23/05/2005

UNITED KINGDOM · Age 77

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 66

Mr David Paul Eagles

llp member · Since 01/04/2007

ENGLAND · Age 61

Mr Stuart Charles Collins

llp member · Since 01/04/2007

BRITISH · ENGLAND · Age 56

Also on 15 other boards

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 59

Also on 1 other board

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 63

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

Martin Roy Goodchild

llp member · Since 10/12/2004

England · Age 72

Calum William Stewart

llp designated member · Since 22/03/2005

United Kingdom · Age 68

Richard Sidney Bint

llp member · Since 21/04/2005

England · Age 74

Nicholas Moule Whitaker

llp designated member · Since 21/04/2005

England · Age 75

Martin John Gill

llp designated member · Since 23/05/2005

Scotland · Age 56

Ian Anthony Bingham

llp designated member · Since 23/05/2005

United Kingdom · Age 61

Timothy John Entwistle

llp designated member · Since 23/05/2005

England · Age 65

Richard David Wilson

llp designated member · Since 23/05/2005

England · Age 69

Nishit Bhagwanji Bathia

llp member · Since 23/05/2005

England · Age 67

Paul Mervyn Clarke

llp member · Since 23/05/2005

England · Age 72

Malcolm Roderick Grant Cook

llp member · Since 23/05/2005

England · Age 70

Timothy Allen Drew

llp member · Since 23/05/2005

England · Age 66

Keith Ferguson

llp member · Since 23/05/2005

United Kingdom · Age 66

Ian James Gould

llp member · Since 23/05/2005

United Kingdom · Age 68

Bryan Alan Jackson

llp member · Since 23/05/2005

Scotland · Age 70

Marilyn Martin

llp member · Since 23/05/2005

England · Age 72

Robert Frederick Mcnaughton

llp member · Since 23/05/2005

United Kingdom · Age 74

Phillip Robinson Pallett

llp member · Since 23/05/2005

United Kingdom · Age 77

Francis Robb Paterson

llp member · Since 23/05/2005

Scotland · Age 71

David John Pomfret

llp member · Since 23/05/2005

United Kingdom · Age 72

Brian George Ricketts

llp member · Since 23/05/2005

England · Age 68

Ian Christopher Schofield

llp member · Since 23/05/2005

England · Age 71

Timothy David Smith

llp member · Since 23/05/2005

United Kingdom · Age 68

Brian David Tash

llp member · Since 23/05/2005

England · Age 75

Richard Weighell

llp member · Since 23/05/2005

United Kingdom · Age 62

James David Welch

llp member · Since 23/05/2005

England · Age 57

Rhodri Ryland Whitlock

llp member · Since 23/05/2005

England · Age 61

Neil Andrew Whyte

llp member · Since 23/05/2005

United Kingdom · Age 70

Charles David Barnett

llp member · Since 23/05/2005

Scotland · Age 67

Stuart John Barnsdall

llp member · Since 23/05/2005

England · Age 65

Jeffrey Alan Harris

llp member · Since 01/06/2005

England · Age 61

Kiritkumar Ratanji Mistry

llp member · Since 01/06/2005

United Kingdom · Age 63

Richard John Faulkner

llp member · Since 01/01/2007

England · Age 66

Stephen Patrick Harrison

llp member · Since 01/01/2007

England · Age 69

Stuart Charles Collins

llp member · Since 01/04/2007

England · Age 56

Ian Forsyth Mathieson

llp member · Since 01/04/2007

United Kingdom · Age 60

Kerry Franchina Bailey

llp member · Since 01/04/2007

England · Age 59

David Paul Eagles

llp member · Since 01/04/2007

England · Age 61

Donald George Bancroft

llp member · Since 23/07/2007

England · Age 65

Peter John Harrup

llp member · Since 07/04/2008

England · Age 63

Thomas Matthew Roberts

llp member · Since 05/04/2010

United Kingdom · Age 56

Nicole Yvette Kissun

llp member · Since 05/04/2010

England · Age 64

Leigh Edward Lloyd Thomas

llp member · Since 05/04/2010

United Kingdom · Age 55

Tobias Robert Stephenson

llp designated member · Since 02/04/2011

England · Age 60

Trevor Nigel Birch

llp member · Since 05/09/2011

England · Age 68

Former

Peter Richards Tegg

llp designated member · Resigned 14/08/2005

Simon Mercer Bold

llp member · Resigned 30/11/2005

Stephen Richard Armstrong

llp member · Resigned 31/03/2006

Ian Edward Mills

llp designated member · Resigned 31/03/2011

Catherine Lesley Hardaker

llp designated member · Resigned 28/03/2013

Persons with Significant Control

Ian Anthony Bingham

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

British · United Kingdom · Age 61

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 65

5, New Street Square, London, EC4A 3TW

Notified 01/09/2020

Former PSCs

Martin Roy Goodchild

Ceased 01/09/2020

Change History

officer appointedBINGHAM, Ian Anthony
2026-08-10
officer appointedENTWISTLE, Timothy John
2026-08-10
officer appointedGILL, Martin John
2026-08-10
officer appointedSTEPHENSON, Tobias Robert
2026-08-10
officer appointedSTEWART, Calum William
2026-08-10
officer appointedWHITAKER, Nicholas Moule
2026-08-10
officer appointedWILSON, Richard David
2026-08-10
officer appointedBAILEY, Kerry Franchina
2026-08-10
officer appointedBANCROFT, Donald George
2026-08-10
officer appointedBARNETT, Charles David
2026-08-10
officer appointedBARNSDALL, Stuart John
2026-08-10
officer appointedBATHIA, Nishit Bhagwanji
2026-08-10
officer appointedBINT, Richard Sidney
2026-08-10
officer appointedBIRCH, Trevor Nigel
2026-08-10
officer appointedCLARKE, Paul Mervyn
2026-08-10
officer appointedCOLLINS, Stuart Charles
2026-08-10
officer appointedCOOK, Malcolm Roderick Grant
2026-08-10
officer appointedDREW, Timothy Allen
2026-08-10
officer appointedEAGLES, David Paul
2026-08-10
officer appointedFAULKNER, Richard John
2026-08-10