Dwf Llp

OC328794

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

1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 04/06/2007

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Officers

Mr Kieran Patrick Walshe

llp member · Since 28/09/2007

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Graham Dagnall

llp member · Since 28/09/2007

ENGLAND

Also on 1 other board

Mr Steffan Jan Groch

llp member · Since 28/09/2007

ENGLAND

Also on 1 other board

Mr Christopher Lagar

llp member · Since 28/09/2007

UNITED KINGDOM

Also on 1 other board

Mr Nigel John Teasdale

llp member · Since 28/09/2007

BRITISH · ENGLAND

Also on 1 other board

Ms Kirsty Anne Rogers

llp member · Since 28/09/2007

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Carl Graham

llp member · Since 28/09/2007

BRITISH · ENGLAND

Mr David Martin Rogers

llp member · Since 28/09/2007

ENGLAND

Also on 2 other boards

Mr Ian Slater

llp member · Since 28/09/2007

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Gavin Reynold Perry

llp member · Since 28/09/2007

ENGLAND

Also on 1 other board

Mr Richard Parker

llp member · Since 28/09/2007

ENGLAND

Also on 1 other board

Carl Graham

llp member · Since 28/09/2007

UNITED KINGDOM

Mr Joel David Heap

llp member · Since 11/02/2008

BRITISH · ENGLAND

Also on 2 other boards

Mr Gerard Graham Dickinson

llp member · Since 01/07/2008

BRITISH · ENGLAND

Ms Claire Yvonne Bowler

llp member · Since 01/07/2008

ENGLAND

Also on 1 other board

Seema Sureshchandra Jobanputra

llp member · Since 04/03/2009

UNITED KINGDOM

Mr Daniel Ian Mitchell

llp member · Since 04/03/2009

BRITISH · ENGLAND

Also on 1 other board

Mr David Lester Wilson

llp member · Since 09/11/2009

BRITISH · ENGLAND

Also on 2 other boards

Mr Francis James Shephard

llp member · Since 01/06/2010

BRITISH · ENGLAND

Also on 1 other board

Mr Thomas Peter Higson

llp member · Since 01/11/2010

BRITISH · ENGLAND

Also on 1 other board

Ms Lisa Collins

llp member · Since 01/11/2010

BRITISH · ENGLAND

Also on 1 other board

Mr Paul Michael Holmes

llp member · Since 01/05/2011

BRITISH · ENGLAND

Also on 1 other board

Ms Rachel Jones

llp member · Since 31/10/2011

BRITISH · ENGLAND

Also on 1 other board

Mr Colin Gordon Greig

llp member · Since 01/07/2012

BRITISH · SCOTLAND

Also on 4 other boards

Mr Geoffrey George Stansfield

llp member · Since 01/07/2012

BRITISH · SCOTLAND

Also on 2 other boards

Mr David Alexander Ratter

llp member · Since 01/07/2012

BRITISH · SCOTLAND

Also on 3 other boards

Mr Alasdair Graham Peacock

llp member · Since 01/07/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Iain Reid Innes Mchardy

llp member · Since 01/07/2012

BRITISH · SCOTLAND

Also on 2 other boards

Mr Wayne Lawrence

llp member · Since 01/07/2012

BRITISH · SCOTLAND

Also on 7 other boards

Mr Jonathan Richard Branton

llp member · Since 01/10/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Jonathan Peter Robinson

llp member · Since 10/12/2012

BRITISH · ENGLAND

Also on 1 other board

Mr John Vincent Perez

llp member · Since 01/02/2013

BRITISH · ENGLAND

Also on 1 other board

Ms Harriet Emilia Quiney

llp member · Since 01/02/2013

BRITISH · ENGLAND

Also on 2 other boards

Mr Jonathan Charles Moss

llp member · Since 01/02/2013

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mark Simon Klimt

llp member · Since 01/02/2013

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John Edward Groome

llp member · Since 01/02/2013

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Sara-Jane Eaton

llp member · Since 01/02/2013

BRITISH · ENGLAND

Also on 1 other board

Sheona Mary Wood

llp member · Since 01/02/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Paul Stephen Inman

llp member · Since 06/02/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Naveen Gupta

llp member · Since 06/02/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew Thomas Leach

llp member · Since 06/02/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Mark Adrian Gibson

llp member · Since 06/02/2013

BRITISH · ENGLAND

Also on 3 other boards

Ms Catherine Louise Haslam

llp member · Since 06/02/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Christopher James Ramage

llp member · Since 06/02/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Paul Robert Rimmer

llp member · Since 08/04/2013

BRITISH · UNITED KINGDOM

Also on 3 other boards

Toby Jeremy James Askin

llp member · Since 01/07/2013

BRITISH · ENGLAND

Mr Paul Francis Pignatelli

llp member · Since 05/08/2013

BRITISH · SCOTLAND

Also on 1 other board

Mr Jonathan Peter Stevens

llp member · Since 03/09/2013

BRITISH · ENGLAND

Also on 6 other boards

Mrs Melanie Zoe Williams

llp member · Since 30/09/2013

BRITISH · ENGLAND

Also on 1 other board

Mr John Paul Lezemore

llp member · Since 28/10/2013

BRITISH · ENGLAND

Mr Charles Robert James Ashmore

llp member · Since 28/10/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Steven John King

llp member · Since 28/10/2013

BRITISH · ENGLAND

Also on 2 other boards

Mr Stuart James Poole

llp member · Since 01/11/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Mark Roger Treacher

llp member · Since 01/11/2013

BRITISH · ENGLAND

Also on 3 other boards

Mr Simon James Elphick

llp member · Since 20/02/2014

BRITISH · ENGLAND

Also on 1 other board

Oliver Bolthausen

llp member · Since 01/01/2015

BRITISH · GERMANY

Mr Stefan Jacek Paciorek

llp member · Since 05/01/2015

BRITISH · ENGLAND

Also on 1 other board

Mr Patrick James Eaton

llp member · Since 11/05/2015

BRITISH · ENGLAND

Also on 1 other board

Mr Simon Christopher Johnson

llp member · Since 15/05/2015

BRITISH · ENGLAND

Also on 1 other board

Miss Lorraine Marcella Carolan

llp member · Since 03/08/2015

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew William Lothian

llp member · Since 01/09/2015

BRITISH · SCOTLAND

Also on 1 other board

Mr Alasdair Ian Outhwaite

llp member · Since 01/02/2016

BRITISH · UNITED KINGDOM

Matthew Ian Doughty

llp designated member · Since 01/06/2016

BRITISH · UNITED KINGDOM

Also on 12 other boards

Miss Mary Teresa Kelly

llp member · Since 12/09/2016

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Julia Sian Perez

llp member · Since 01/11/2016

BRITISH · ENGLAND

Also on 1 other board

Jean-Francois Mercadier

llp member · Since 01/01/2017

BRITISH · FRANCE

Ms Anne-Sylvie Vassenaix-Paxton

llp member · Since 01/01/2017

BRITISH · FRANCE

Also on 1 other board

Ms Pascale Raymonde Gallien

llp member · Since 01/01/2017

BRITISH · FRANCE

Also on 1 other board

Mr Alistair James Hogarth

llp member · Since 01/02/2017

BRITISH · ENGLAND

Also on 1 other board

Mr Matthew John Reynolds

llp member · Since 01/03/2017

BRITISH · ENGLAND

Also on 3 other boards

Mr Grant Robertson Walker

llp member · Since 01/03/2017

BRITISH · ENGLAND

Also on 1 other board

Mr Romain Serge Claude Robert Dupeyre

llp member · Since 03/04/2017

BRITISH · FRANCE

Also on 1 other board

Mr Richard David Twomey

llp member · Since 07/04/2017

BRITISH · ENGLAND

Also on 1 other board

Florence Nelly Karila

llp member · Since 06/06/2017

BRITISH · FRANCE

Mr Antony James Woodhouse

llp member · Since 16/06/2017

BRITISH · ENGLAND

Also on 1 other board

Mr Simon Laurence Murray

llp member · Since 23/06/2017

BRITISH · ENGLAND

Also on 2 other boards

Mark Andrew Shepherd

llp member · Since 24/07/2017

BRITISH · ENGLAND

Mr Gary John Macdonald

llp member · Since 01/09/2017

BRITISH · SCOTLAND

Also on 1 other board

Mr Melvyn Stanley James Sims

llp member · Since 02/10/2017

BRITISH · ENGLAND

Also on 10 other boards

Tancredi Marino

llp member · Since 16/10/2017

BRITISH · ITALY

Luca Cuomo

llp member · Since 16/10/2017

BRITISH · ITALY

Mr Michele Cicchetti

llp member · Since 16/10/2017

ITALIAN · ITALY

Also on 1 other board

Mr Jonathan David Smith

llp member · Since 01/11/2017

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Lee Michael Pickett

llp member · Since 01/12/2017

BRITISH · ENGLAND

Also on 1 other board

Mr Giles Matthew Kellner

llp member · Since 01/01/2018

BRITISH · ENGLAND

Also on 1 other board

Mr Rhys Sanchez

llp member · Since 01/01/2018

BRITISH · ENGLAND

Also on 1 other board

Mr Colin Murray

llp member · Since 01/01/2018

BRITISH · ENGLAND

Also on 1 other board

Mr Laurence Hames Applegate

llp member · Since 11/01/2018

BRITISH · ENGLAND

Also on 1 other board

Carole Therese Antoinette Arribes

llp member · Since 15/01/2018

FRANCE

Ms Carole Arribes-Damerval

llp member · Since 15/01/2018

FRANCE

Mr Dominic James Watkins

llp member · Since 01/03/2018

ENGLAND

Also on 1 other board

Richard Cannon

llp member · Since 26/03/2018

UNITED KINGDOM

Also on 1 other board

Mr Robbie Constance

llp member · Since 07/04/2018

ENGLAND

Also on 1 other board

Hamish Guy Broadbent

llp member · Since 12/04/2018

AUSTRALIA

Also on 1 other board

Alexander Charles Orange

llp member · Since 16/04/2018

AUSTRALIA

Also on 1 other board

Andrew Robert Mackenzie Bautovich

llp member · Since 16/04/2018

AUSTRALIA

Paul James Donnelly

llp member · Since 01/05/2018

ENGLAND

Mr Owen John Rees

llp member · Since 10/09/2018

ENGLAND

Also on 1 other board

Ms Victoria Woodfine

llp member · Since 01/10/2018

ENGLAND

Also on 1 other board

Mr Benjamin Scott Mcleod

llp member · Since 08/10/2018

ENGLAND

Also on 1 other board

Mrs Fiona Rachel Matthews

llp member · Since 01/11/2018

ENGLAND

Also on 1 other board

Mr David Michael Abbott

llp designated member · Since 02/01/2019

ENGLAND

Also on 1 other board

Mrs Caroline Frances Sanders

llp member · Since 01/02/2019

ENGLAND

Mr James Cashman

llp member · Since 01/02/2019

ENGLAND

Also on 1 other board

Mrs Caroline Anne Watt Colliston

llp member · Since 01/02/2019

BRITISH · SCOTLAND

Also on 2 other boards

Miss Nicola Jane Dunk

llp member · Since 01/02/2019

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Joanne Catherine Frew

llp member · Since 01/02/2019

ENGLAND

Also on 1 other board

Mr James Christopher Froud

llp member · Since 01/02/2019

ENGLAND

Also on 1 other board

Mr Richard Holmes

llp member · Since 01/02/2019

ENGLAND

Also on 1 other board

Mr Mark William Johnston

llp member · Since 01/02/2019

NORTHERN IRELAND

Also on 2 other boards

Mrs Helen Claire Jones

llp member · Since 01/02/2019

ENGLAND

Also on 1 other board

Mr Marcus Evan Chipperfield

llp member · Since 14/02/2019

ENGLAND

Also on 1 other board

Mr Brendan Kenneth Slack

llp member · Since 04/03/2019

BRITISH · ENGLAND

Also on 1 other board

Maciej Jamka

llp member · Since 17/05/2019

POLAND

Also on 1 other board

Mr Robin James Watt

llp member · Since 01/07/2019

SCOTLAND

Also on 1 other board

Mr Karol Lasocki

llp member · Since 16/08/2019

POLAND

Also on 1 other board

Matthew John Stoll

llp member · Since 01/09/2019

UNITED KINGDOM

Also on 1 other board

Dr Michal Jozef Pawlowski

llp member · Since 03/09/2019

POLAND

Also on 1 other board

Mr Oskar Tulodziecki

llp member · Since 16/09/2019

POLAND

Also on 1 other board

Miss Jill Sinclair

llp member · Since 01/10/2019

BRITISH · UNITED KINGDOM

Also on 1 other board

John Ritchie Macdonald Irvine

llp member · Since 01/10/2019

UNITED KINGDOM

Also on 1 other board

Mrs Julie Elaine Galbraith

llp member · Since 01/12/2019

NORTHERN IRELAND

Also on 2 other boards

Guy Charles Rusling

llp member · Since 01/01/2020

UNITED KINGDOM

Also on 1 other board

Richard Lee Foulser

llp member · Since 01/01/2020

UNITED KINGDOM

Also on 1 other board

John Charles Campion

llp member · Since 06/01/2020

UNITED KINGDOM

Also on 1 other board

Matteo Cerretti

llp member · Since 01/02/2020

ITALY

Also on 1 other board

Stewart Room

llp member · Since 01/02/2020

BRITISH · UNITED KINGDOM

Also on 1 other board

Michael Anthony Henman

llp member · Since 03/02/2020

UNITED KINGDOM

Also on 1 other board

Darren Jon Walsh

llp member · Since 10/02/2020

UNITED KINGDOM

Also on 2 other boards

James Edward Drury-Smith

llp member · Since 20/04/2020

UNITED KINGDOM

Also on 1 other board

Ian Peter Welland

llp member · Since 01/05/2020

UNITED KINGDOM

Also on 1 other board

Karen Lesley Mann

llp member · Since 04/05/2020

UNITED KINGDOM

Also on 1 other board

Stewart Brian Anderson

llp member · Since 04/05/2020

UNITED KINGDOM

Also on 1 other board

Mrs Nicola Petrina Critchley

llp member · Since 22/06/2020

BRITISH · UNITED KINGDOM

Also on 1 other board

Joanna Maria Wojnarowska

llp member · Since 01/07/2020

POLAND

Also on 1 other board

Kiran Soar

llp member · Since 01/08/2020

UNITED KINGDOM

Also on 1 other board

Miss Rachel Sarah Coombs

llp member · Since 21/12/2020

UNITED KINGDOM

Also on 1 other board

Ms Sarah Jane Parker

llp member · Since 23/12/2020

UNITED KINGDOM

Also on 1 other board

Mr Stuart William Giddings

llp member · Since 28/12/2020

UNITED KINGDOM

Also on 1 other board

Rachel Lawler

llp member · Since 01/01/2021

UNITED KINGDOM

Also on 1 other board

Mr Neil Irving

llp member · Since 01/01/2021

UNITED KINGDOM

Also on 1 other board

Julie Chamberlain

llp member · Since 01/01/2021

UNITED KINGDOM

Also on 1 other board

Mr David Adrian Mcneice

llp member · Since 01/01/2021

NORTHERN IRELAND

Also on 1 other board

Emmanuel Eugene Henri Durand

llp member · Since 01/02/2021

FRANCE

Also on 1 other board

Ms Ann Frances Cooney

llp member · Since 01/03/2021

UNITED KINGDOM

Also on 1 other board

Mr Jonathan Vaughan Drake

llp member · Since 04/05/2021

UNITED KINGDOM

Also on 1 other board

Mr Marcus David Fink

llp member · Since 04/05/2021

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Pierre-Nicolas Sanzey

llp member · Since 01/06/2021

FRANCE

Also on 1 other board

Mr Michael Gerard Anthony Renshaw

llp member · Since 01/09/2021

UNITED KINGDOM

Also on 1 other board

Mr Bruno Richard

llp member · Since 01/09/2021

FRANCE

Also on 1 other board

Gerard Konrad Karp

llp member · Since 01/10/2021

POLAND

Also on 1 other board

Mr Simon Roy Sharp

llp member · Since 08/11/2021

UNITED KINGDOM

Also on 1 other board

Mr Euros Jones

llp member · Since 08/11/2021

UNITED KINGDOM

Also on 1 other board

Miss Lucy Victoria Tolond

llp member · Since 04/01/2022

UNITED KINGDOM

Also on 1 other board

Kate Elizabeth Meadowcroft

llp member · Since 01/02/2022

UNITED KINGDOM

Also on 1 other board

Mr Stuart Anthony Mccann

llp member · Since 01/02/2022

UNITED KINGDOM

Also on 1 other board

Mr Darren Constantine Ormsby

llp member · Since 01/02/2022

UNITED KINGDOM

Also on 1 other board

Mr James Matthew Nicholls

llp member · Since 01/02/2022

UNITED KINGDOM

Also on 1 other board

Mr Mark John Taggart

llp member · Since 01/02/2022

UNITED KINGDOM

Also on 2 other boards

Jenny Marie Crew

llp member · Since 01/02/2022

UNITED KINGDOM

Also on 1 other board

Mr James Richard Morrison

llp member · Since 01/02/2022

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Daniel Williams

llp member · Since 01/02/2022

BRITISH · UNITED KINGDOM

Also on 5 other boards

Miss Sarah Catherine Mir

llp member · Since 01/02/2022

UNITED KINGDOM

Also on 1 other board

Mr Richard Jadot

llp member · Since 01/04/2022

FRANCE

Also on 1 other board

Mr Matthew Dudakov

llp member · Since 01/04/2022

AUSTRALIA

Also on 1 other board

Mr Nicholas Andrew Hazard Dent

llp member · Since 03/05/2022

UNITED KINGDOM

Also on 1 other board

Ms Rosette Shapiro

llp member · Since 09/05/2022

UNITED KINGDOM

Also on 1 other board

Ms Michelle Louise Knapp

llp member · Since 30/05/2022

UNITED KINGDOM

Also on 1 other board

Mr Timothy George Edwin Smith

llp member · Since 04/07/2022

UNITED KINGDOM

Also on 1 other board

Mr Damian James Fleming

llp member · Since 12/09/2022

UNITED KINGDOM

Also on 1 other board

Mr Bartosz Stefan Clemenz

llp member · Since 22/09/2022

POLAND

Also on 1 other board

Mr Jonathan Edwin Gaskell

llp member · Since 03/10/2022

UNITED KINGDOM

Also on 1 other board

Mr Ivan Scott Kennedy

llp member · Since 10/10/2022

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Ms Lindsey Christine Galvin

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr John Fiddick

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr Jeremy Nathan Ellergodt

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr Timothy Ryan Darby

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr Alexandre Thomas Maltas

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr Franco Ryan Cabanos

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr Daniel Allan Shugarman

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr Michael Depalma Silva

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr Robert Nigel Beckmann

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr Patrick James Sullivan

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr John Vamplew

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr David John Wallin

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr Kim Arthur Wigmore

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Ms Gaynor Yeung

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Ms Justine Victoria Forsythe

llp member · Since 05/12/2022

CANADA

Also on 1 other board

Mr Radoslaw Cebelinski

llp member · Since 01/01/2023

POLAND

Also on 1 other board

Mrs Lynne Mhairi Macfarlane

llp member · Since 01/01/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Rafal Wozniak

llp member · Since 01/01/2023

POLAND

Also on 1 other board

Mr David John Woolley

llp member · Since 01/01/2023

UNITED KINGDOM

Also on 1 other board

Mr Maciej Antoniak

llp member · Since 01/01/2023

POLAND

Also on 1 other board

Mr Simon Charles Belfield

llp member · Since 01/01/2023

UNITED KINGDOM

Also on 1 other board

Mr Tomasz Kaczmarek

llp member · Since 01/01/2023

POLAND

Also on 1 other board

Katrina Jo Boyd

llp member · Since 01/01/2023

UNITED KINGDOM

Also on 1 other board

Mr William Robert Munday

llp member · Since 01/01/2023

UNITED KINGDOM

Also on 1 other board

Lauren Rae

llp member · Since 01/01/2023

UNITED KINGDOM

Also on 1 other board

Mr Terence Miles Hepworth

llp member · Since 01/01/2023

UNITED KINGDOM

Also on 1 other board

Mrs Yolanda Ngozi Walker

llp member · Since 03/01/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Alan Mark Barnett

llp member · Since 03/01/2023

UNITED KINGDOM

Also on 1 other board

Ms Mouna Hanna

llp member · Since 01/02/2023

CANADA

Also on 1 other board

Mr Chester Casimir Wydrzynski

llp member · Since 01/02/2023

CANADA

Also on 1 other board

Mr Mario Delgado

llp member · Since 01/02/2023

CANADA

Also on 1 other board

Carla Revelo

llp member · Since 16/02/2023

UNITED KINGDOM

Also on 1 other board

Ms Angela Joan Hanmore

llp member · Since 01/03/2023

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Calum Andrew Mathieson

llp member · Since 07/07/2023

UNITED KINGDOM

Also on 1 other board

Mr Damon Rupert Burt

llp member · Since 07/07/2023

UNITED KINGDOM

Also on 1 other board

Mr Michael James Gwilliam

llp member · Since 07/07/2023

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Joanne Elizabeth Pizzala

llp member · Since 10/07/2023

UNITED KINGDOM

Also on 3 other boards

Mr Anthony Matthew Bushell

llp member · Since 10/07/2023

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Paul Mark Whitfield

llp member · Since 10/07/2023

UNITED KINGDOM

Also on 3 other boards

Mr Andrew Oliver Symons

llp member · Since 01/09/2023

UNITED KINGDOM

Also on 1 other board

Mr Dhruv Mansukhlal Chhatralia

llp member · Since 04/09/2023

UNITED KINGDOM

Also on 1 other board

Mr Gerald Gill

llp member · Since 01/01/2024

CANADA

Also on 1 other board

Ms Desiree Winters

llp member · Since 01/01/2024

CANADA

Also on 1 other board

Ms Anisa May Mehrabi

llp member · Since 01/01/2024

CANADA

Also on 1 other board

Mr Ian John Sydenham

llp member · Since 04/01/2024

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Jordan Serfati

llp member · Since 08/01/2024

FRANCE

Also on 1 other board

Mr Jonathan Candlish Kirkwood

llp member · Since 22/01/2024

UNITED KINGDOM

Also on 1 other board

Ms Katy Philips

llp member · Since 01/02/2024

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Rachael Elizabeth Burke

llp member · Since 01/02/2024

UNITED KINGDOM

Also on 1 other board

Mr Tughan Thuraisingam

llp member · Since 01/02/2024

UNITED KINGDOM

Also on 1 other board

Ms Raeesa Chowdhury

llp member · Since 01/02/2024

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Dimitrios Sinaniotis

llp member · Since 01/02/2024

UNITED KINGDOM

Also on 1 other board

Carly Gray

llp member · Since 01/02/2024

UNITED KINGDOM

Also on 1 other board

Mr Benjamin Charles Peter Crook

llp member · Since 01/02/2024

UNITED KINGDOM

Also on 1 other board

Mr Malcolm Peter Rogers

llp member · Since 01/02/2024

UNITED KINGDOM

Also on 1 other board

Mr Thomas Armstrong

llp member · Since 01/02/2024

UNITED KINGDOM

Also on 1 other board

Laura Anne Mccabe

llp member · Since 19/02/2024

UNITED KINGDOM

Also on 1 other board

Mr Francesco Mario D'Andrea

llp member · Since 19/02/2024

UNITED KINGDOM

Also on 1 other board

Mr David Mark Wynn

llp member · Since 04/03/2024

UNITED KINGDOM

Also on 1 other board

Mr Christopher Philip Gee

llp member · Since 02/04/2024

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Gary Walkling

llp member · Since 02/04/2024

UNITED KINGDOM

Also on 1 other board

Mr James Kirk Bryce

llp member · Since 11/04/2024

UNITED KINGDOM

Also on 1 other board

Mr Edward James Bryant

llp member · Since 29/04/2024

UNITED KINGDOM

Also on 1 other board

Mr Cory Ryan

llp member · Since 21/05/2024

CANADA

Also on 1 other board

Michelle Helen Headrige

llp member · Since 03/06/2024

UNITED KINGDOM

Also on 1 other board

Marissa Joanne Brock

llp member · Since 01/07/2024

AUSTRALIA

Also on 1 other board

Mr Anthony Forrester

llp member · Since 01/07/2024

AUSTRALIA

Also on 1 other board

Mr Rupert John Dowdell

llp member · Since 23/07/2024

BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Anne Ruth Graham

llp member · Since 12/08/2024

UNITED KINGDOM

Also on 1 other board

Roisin Mary Patton

llp member · Since 04/09/2024

UNITED KINGDOM

Also on 1 other board

Ms Poupak Anjomshoaa

llp member · Since 14/10/2024

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Tomasz Grygorczuk

llp member · Since 01/11/2024

POLAND

Also on 1 other board

Mr Steven John David Mcnab

llp member · Since 04/11/2024

UNITED KINGDOM

Also on 1 other board

Viran Parshu Ram

llp member · Since 16/12/2024

UNITED KINGDOM

Also on 2 other boards

Francois-Pierre Laforest

llp member · Since 01/01/2025

CANADA

Also on 1 other board

Francois Barre

llp member · Since 01/01/2025

CANADA

Also on 1 other board

Mr Erik Paul Masse

llp member · Since 01/01/2025

CANADA

Also on 1 other board

Karine Boily

llp member · Since 01/01/2025

CANADA

Also on 1 other board

Mr Bartosz Romanowski

llp member · Since 01/01/2025

POLAND

Also on 1 other board

Sylvain Racette

llp member · Since 01/01/2025

CANADA

Also on 1 other board

Beata Balas-Noszczyk

llp member · Since 01/01/2025

POLAND

Also on 1 other board

Ms Amelie Theriault

llp member · Since 01/01/2025

CANADA

Also on 1 other board

Mrs Marie-Eve Paradis

llp member · Since 01/01/2025

CANADA

Also on 1 other board

Mr Jean-Pierre Baldassare

llp member · Since 01/01/2025

CANADA

Also on 1 other board

Yves Carignan

llp member · Since 01/01/2025

CANADA

Also on 1 other board

Mr Darragh James Colville

llp member · Since 06/01/2025

IRELAND

Ms Tina Tai-Ning Lung

llp member · Since 13/01/2025

AUSTRALIA

Also on 1 other board

Miss Katherine Elizabeth Carey

llp member · Since 01/02/2025

UNITED KINGDOM

Also on 1 other board

Mrs Natascha Louise Gaut

llp member · Since 01/02/2025

BRITISH · ENGLAND

Also on 2 other boards

Ms Louise Kim Trimble

llp member · Since 01/02/2025

NORTHERN IRELAND

Also on 2 other boards

Mr Romany Kyrin Benham-Parker

llp member · Since 01/02/2025

CANADA

Also on 1 other board

Mr Mason Tomas Fettell

llp member · Since 01/02/2025

AUSTRALIA

Also on 1 other board

Mrs Hannah Patricia Fitzgerald

llp member · Since 01/02/2025

UNITED KINGDOM

Also on 1 other board

Mr James William Murphy

llp member · Since 01/02/2025

UNITED KINGDOM

Also on 1 other board

Benjamin James Flanagan

llp member · Since 01/02/2025

CANADA

Also on 1 other board

Mr John Patrick Mcbrien

llp member · Since 01/02/2025

UNITED KINGDOM

Also on 1 other board

Ms Natasha Clare Gunney

llp member · Since 01/02/2025

UNITED KINGDOM

Also on 1 other board

Kai Nee Nicole Chang

llp member · Since 01/02/2025

CANADA

Also on 1 other board

Ms Rachael Kim Arnold

llp member · Since 03/02/2025

AUSTRALIA

Also on 1 other board

Mr Matthew Charles Curll

llp member · Since 03/02/2025

AUSTRALIA

Also on 1 other board

Mrs Hannah Alyce Peddie

llp member · Since 03/02/2025

AUSTRALIA

Also on 1 other board

Mr Paul Edward Baxter

llp member · Since 03/02/2025

AUSTRALIA

Also on 1 other board

Ms Ahranee Vijayaseelan

llp member · Since 03/02/2025

AUSTRALIA

Mrs Clare Campbell

llp member · Since 05/02/2025

AUSTRALIA

Also on 1 other board

Ms Zoe Renee Keith

llp member · Since 11/02/2025

AUSTRALIA

Also on 1 other board

Mrs Gemma Charlotte Dehn

llp member · Since 13/02/2025

AUSTRALIA

Also on 1 other board

Miss Rebecca Wyld

llp member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Frederic Scanvic

llp member · Since 01/05/2025

FRANCE

Also on 1 other board

Mr Jonathan Owain Evans

llp member · Since 01/05/2025

UNITED KINGDOM

Also on 1 other board

Caroline Calder

llp member · Since 01/05/2025

UNITED KINGDOM

Also on 1 other board

Rachel Thompson

llp member · Since 01/05/2025

UNITED KINGDOM

Also on 1 other board

Ms Suzanne Claire Liversidge

llp member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Andrew David Purssell

llp member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Christopher Joseph Dunn

llp member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Ben Anthony Smoker

llp member · Since 06/05/2025

UNITED KINGDOM

Also on 1 other board

Ms Laura Mccorquodale

llp member · Since 06/05/2025

SCOTLAND

Also on 1 other board

Ms Manmeet Kohli

llp member · Since 19/05/2025

CANADA

Also on 1 other board

Mr Lee Robert Biddle

llp member · Since 25/05/2025

UNITED KINGDOM

Also on 1 other board

Mary Patrice Smith

llp member · Since 30/06/2025

IRELAND

Mr William Patrick Harnett

llp member · Since 14/07/2025

IRELAND

Jennifer Kay Harris

llp member · Since 14/07/2025

UNITED KINGDOM

Also on 1 other board

Mr Michael Alexander Biltoo

llp member · Since 28/07/2025

UNITED KINGDOM

Also on 1 other board

Mr Mark Andrew Lloyd

llp member · Since 06/08/2025

BRITISH · ENGLAND

Also on 3 other boards

Mr Donald Michael Gorrie Brown

llp member · Since 01/09/2025

UNITED KINGDOM

Also on 1 other board

Mr Richard Paul West

llp member · Since 13/09/2025

BRITISH · UNITED KINGDOM

Also on 2 other boards

Deborah Lisa Archer

llp member · Since 15/09/2025

UNITED KINGDOM

Also on 2 other boards

Mr Gareth Lewis Thomas

llp member · Since 15/09/2025

UNITED KINGDOM

Also on 1 other board

Claire Michelle Mulligan

llp member · Since 15/09/2025

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Savannah Ursula Hamilton

llp member · Since 15/09/2025

CANADA

Also on 1 other board

Heather Gray

llp member · Since 29/09/2025

CANADA

Also on 1 other board

Mr John Iltyd Strickland Nicholl

llp member · Since 29/09/2025

CANADA

Also on 1 other board

Victoria Louise Kennedy

llp member · Since 06/10/2025

UNITED KINGDOM

Also on 1 other board

Mr Ludovic Emmanuel Roche

llp member · Since 03/11/2025

FRANCE

Also on 1 other board

Mr Rory Michael White-Andrews

llp member · Since 10/11/2025

UNITED KINGDOM

Also on 1 other board

Ms Holly Angela Turner

llp member · Since 01/01/2026

AUSTRALIA

Also on 1 other board

Mr John Miles Dillon

llp member · Since 01/01/2026

AUSTRALIA

Also on 1 other board

Ms Hilary Grace Hunter Lee

llp member · Since 01/01/2026

AUSTRALIA

Also on 1 other board

Dr Philipp Constantin Hartmann

llp member · Since 01/01/2026

GERMANY

Also on 1 other board

Mr Niels Witt

llp member · Since 01/01/2026

GERMANY

Also on 1 other board

Ms Marissa Skaltsounis

llp member · Since 01/01/2026

AUSTRALIA

Also on 1 other board

Mr Marco Guenther Remiorz

llp member · Since 01/01/2026

UNITED KINGDOM

Also on 1 other board

Mr Christopher David Forder

llp member · Since 01/01/2026

AUSTRALIA

Also on 1 other board

Mr Dean Brian Gormley

llp member · Since 12/01/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John Edward Williams

llp member · Since 02/02/2026

UNITED KINGDOM

Also on 1 other board

Mr Stephen Hickling

llp member · Since 12/02/2026

UNITED KINGDOM

Also on 1 other board

Mr Ian James Plumley

llp member · Since 03/03/2026

UNITED KINGDOM

Also on 1 other board

Jill Michelle Shore

llp member · Since 13/04/2026

CANADA

Also on 1 other board

Mr Paul Anthony Maddock

llp member · Since 01/05/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Aaron Christopher Osborn

llp member · Since 01/05/2026

UNITED KINGDOM

Also on 1 other board

Mr James Joseph Griffiths

llp member · Since 01/05/2026

NORTHERN IRELAND

Also on 2 other boards

Mr Alexander Edward Szehidewicz

llp member · Since 01/05/2026

UNITED KINGDOM

Also on 1 other board

Mr Luke Midford Durrington Gollan

llp member · Since 01/05/2026

AUSTRALIA

Mrs Jacqueline Frances Kendall

llp member · Since 01/05/2026

UNITED KINGDOM

Also on 1 other board

Mr Neville Trint Sampson

llp member · Since 01/05/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Ian George Jenkinson

llp member · Since 01/05/2026

UNITED KINGDOM

Also on 1 other board

Mr Jonathan Head

llp member · Since 01/05/2026

UNITED KINGDOM

Also on 1 other board

Ms Shauntelle Jayamanne

llp member · Since 01/05/2026

AUSTRALIA

Also on 1 other board

Mr Alastair Homan

llp member · Since 01/05/2026

UNITED KINGDOM

Also on 1 other board

Mrs Rowena Yueen Ling Lewis

llp member · Since 01/05/2026

BRITISH · ENGLAND

Also on 1 other board

Ms Amy Parrish

llp member · Since 01/05/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Christopher Spelman

llp member · Since 05/05/2026

IRISH · ENGLAND

Also on 2 other boards

Ms Jemma Louise Brimblecombe

llp member · Since 05/05/2026

UNITED KINGDOM

Also on 1 other board

Mr Christopher Thomas Lloyd Air

llp member · Since 05/05/2026

UNITED KINGDOM

Also on 1 other board

Mr Stephen Webb

llp member · Since 05/05/2026

UNITED KINGDOM

Also on 1 other board

Mrs Victoria Jane Clucas

llp member · Since 01/07/2026

AUSTRALIA

Mr William Rhodes Evans

llp member · Since 01/07/2026

AUSTRALIA

Mr Anthony James Baker

llp member · Since 14/09/2026

UNITED KINGDOM

Mr John Michael Gilfedder

llp member · Since 28/09/2026

UNITED KINGDOM

Former

Mr Paul Matthews

llp member · Resigned 18/08/2022

Mr Amrish Sharma

llp member · Resigned 30/06/2026

Mrs Charlotte Rebeccah Ward

llp member · Resigned 30/06/2026

Mr Solomon Ebere

llp member · Resigned 30/06/2026

Mrs Elizabeth Mary Ramsaran

llp member · Resigned 29/07/2026

Jayne Mcglynn

llp member · Resigned 30/07/2026

Ms June Crombie

llp member · Resigned 31/07/2026

Sir Nigel Graham Knowles

llp member · Resigned 31/07/2026

Mr James Edward Jordan

llp member · Resigned 28/08/2026

Mr Peregrine Edward Hill

llp member · Resigned 31/08/2026

Mr Philippe Leon Feitussi

llp member · Resigned 31/08/2026

Mr Richard Philip Lomax

llp member · Resigned 04/09/2026

Mr Iftikhar Ali

llp member · Resigned 30/09/2026

Persons with Significant Control

Dwf Law Llp

right-to-appoint-and-remove-members-limited-liability-partnership

Reg: Oc423384 · Companies House · Limited Liability Partnership

Notified 11/03/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/07/2024Registered 08/07/2024

charge

satisfied

LORIEN HOLDINGS LIMITED

Created 06/01/2009Registered 16/01/2009Satisfied 31/03/2021