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Clarke Willmott Llp

OC344818

active
Limited Liability Partnership
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, SOUTHAMPTON, SO30 2AF
Incorporated 08/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Sharon Louise Latham

llp member · Since 01/06/2009

ENGLAND · Age 56

Mr Graham Mcintyre

llp designated member · Since 01/06/2009

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Simon Paul Thomas

llp member · Since 01/06/2009

BRITISH · ENGLAND · Age 53

Oliver Paul Smedley

llp member · Since 01/06/2009

ENGLAND · Age 52

Nicola Jane Seager

llp member · Since 01/06/2009

ENGLAND · Age 59

Rodyon Owen Lloyd Jones

llp member · Since 01/06/2009

ENGLAND · Age 59

Anthony Charles Fairweather

llp member · Since 01/06/2009

BRITISH · ENGLAND · Age 58

Christopher Charlton

llp member · Since 01/06/2009

WALES · Age 59

Stephanie Hazel Philippa Slinn

llp member · Since 01/01/2011

BRITISH · ENGLAND · Age 52

Marc Steven Long

llp designated member · Since 01/01/2011

BRITISH · ENGLAND · Age 53

Owen William David Llewellyn Ap Loan Williams

llp member · Since 01/01/2011

BRITISH · ENGLAND · Age 53

Alexander Frank Stanislaw Jakubowski

llp member · Since 01/01/2011

BRITISH · ENGLAND · Age 50

Mr Kelvin David Balmont

llp member · Since 01/01/2011

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Kary Sian Withers

llp member · Since 01/05/2011

BRITISH · ENGLAND · Age 52

Peter Michael Swinburn

llp designated member · Since 16/05/2011

BRITISH · ENGLAND · Age 46

David John Maddock

llp member · Since 25/06/2012

BRITISH · ENGLAND · Age 51

Caroline Waller

llp member · Since 25/06/2012

BRITISH · ENGLAND · Age 45

Mr Edward Robert Foulkes

llp member · Since 05/07/2012

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Simon Keith Freeman

llp member · Since 04/03/2013

BRITISH · ENGLAND · Age 55

Mark Ian Buckerfield

llp member · Since 01/05/2013

BRITISH · ENGLAND · Age 47

Victoria Ann Kells

llp member · Since 01/03/2014

BRITISH · WALES · Age 53

Laurence Lacey

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 48

Simon James Day

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 46

Kerry Ann Fifield

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 52

Mr Simon James Ashley Smith

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 42

Rayner Martel Grice

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 52

Iain Richard Harrison

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 56

Richard Brian Moore

llp member · Since 26/08/2014

BRITISH · WALES · Age 55

Also on 5 other boards

Ms Esther Margaret Woolford

llp member · Since 01/05/2015

BRITISH · ENGLAND · Age 48

John Russell Flint

llp member · Since 04/04/2016

BRITISH · UNITED KINGDOM · Age 59

Philip Thompson

llp member · Since 20/02/2017

BRITISH · UNITED KINGDOM · Age 56

Helen Clare Wittram

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 47

Kirill Bingham

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 46

Ms Lindsay Jane Felstead

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 48

Mr Christopher James Longbottom

llp member · Since 02/01/2018

BRITISH · ENGLAND · Age 43

Katherine Louise Saunders

llp member · Since 01/05/2018

ENGLAND · Age 48

Fiona Katherine Rendell

llp member · Since 01/05/2018

BRITISH · ENGLAND · Age 42

Richard Anthony Swain

llp member · Since 01/05/2018

ENGLAND · Age 50

Mr James Rothwell Driver

llp member · Since 01/06/2018

UNITED KINGDOM · Age 50

Mr Paul Richard Davies

llp member · Since 03/12/2018

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Marguarita Maria Tyne

llp member · Since 01/05/2019

BRITISH · ENGLAND · Age 56

Kenneth Thomas Maclennan

llp member · Since 01/05/2019

ENGLAND · Age 46

Mr Richard Ian Eldridge

llp member · Since 01/10/2019

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ian Fraser Macrae

llp member · Since 01/05/2020

WALES · Age 55

John Timothy Copplestone

llp member · Since 01/05/2020

ENGLAND · Age 44

Mr Thomas Andrew Chiffers

llp member · Since 01/06/2020

BRITISH · ENGLAND · Age 42

Also on 1 other board

Clare Gregory

llp member · Since 01/05/2021

WALES · Age 56

Paula Squire

llp member · Since 01/05/2021

ENGLAND · Age 46

Joseph Campbell

llp member · Since 01/05/2021

UNITED KINGDOM · Age 49

Mrs Kim Elizabeth Klahn

llp member · Since 04/10/2021

ENGLAND · Age 43

Ms Caroline Harriet Mortimer

llp member · Since 08/11/2021

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Robert Michael Ridd

llp member · Since 01/05/2022

BRITISH · ENGLAND · Age 45

Also on 1 other board

Sarah Grace Manley

llp member · Since 01/05/2022

ENGLAND · Age 45

Bethan Hughes Evans

llp member · Since 01/05/2022

WALES · Age 48

Clare Alison Webb

llp member · Since 01/05/2022

ENGLAND · Age 43

Amanda French

llp member · Since 23/05/2022

ENGLAND · Age 45

Robert Hill

llp member · Since 01/08/2022

WALES · Age 53

Matthew James Wilson

llp member · Since 19/09/2022

UNITED KINGDOM · Age 44

Mr Andrew Stokes

llp member · Since 23/01/2023

ENGLAND · Age 37

Stephen Michael Green

llp member · Since 27/03/2023

ENGLAND · Age 44

Adam Matthew Burrage

llp member · Since 01/05/2023

ENGLAND · Age 37

Mr Philip David Whitcomb

llp member · Since 17/07/2023

BRITISH · UNITED KINGDOM · Age 52

Andrea Claire Livingstone

llp member · Since 16/10/2023

ENGLAND · Age 55

Ms Nicola Frances Sutton

llp member · Since 04/12/2023

BRITISH · ENGLAND · Age 52

Also on 1 other board

Lynn James

llp member · Since 01/03/2024

BRITISH · ENGLAND · Age 58

Also on 1 other board

Chris Connors

llp member · Since 01/04/2024

UNITED KINGDOM · Age 45

Laura Louise Mackain-Bremner

llp member · Since 01/04/2024

ENGLAND · Age 40

Adam John Richard Maguire

llp member · Since 01/04/2024

ENGLAND · Age 39

Naomi Sophie Cunningham

llp member · Since 01/04/2024

ENGLAND · Age 46

Marianne Kirsten Barker

llp member · Since 01/04/2024

ENGLAND · Age 51

Mr Richard Mark Saxton

llp member · Since 01/05/2024

BRITISH · ENGLAND · Age 44

Mr Jonathon Paul Forrester

llp member · Since 09/09/2024

BRITISH · ENGLAND · Age 45

Timothy Michael Williamson

llp member · Since 01/10/2024

ENGLAND · Age 43

Jacqueline Imogen Lazare

llp member · Since 01/04/2025

BRITISH · ENGLAND · Age 45

Also on 1 other board

Louise Victoria Rogers

llp member · Since 01/04/2025

ENGLAND · Age 42

Harriet Clare Callard Atkin

llp member · Since 01/04/2025

ENGLAND · Age 37

Mr Alistair James Wallworth

llp member · Since 01/04/2025

BRITISH · ENGLAND · Age 41

Also on 1 other board

David Ron Stedman

llp member · Since 01/04/2025

ENGLAND · Age 40

Mark Scotney

llp member · Since 01/04/2025

ENGLAND · Age 44

Sarah Elizabeth Mogford

llp member · Since 01/04/2025

UNITED KINGDOM · Age 40

Philippa Kate Yeo

llp member · Since 01/04/2025

ENGLAND · Age 39

Michelle Claire Seddon

llp member · Since 13/10/2025

ENGLAND · Age 44

Alexandria Sian Kittlety

llp member · Since 03/11/2025

ENGLAND · Age 42

Mrs Oksana Victoria Howard

llp member · Since 03/11/2025

BRITISH · ENGLAND · Age 48

Declan Emyr Goodwin

llp member · Since 05/01/2026

WALES · Age 41

Elinor Catherine Parry Owen

llp member · Since 19/01/2026

ENGLAND · Age 38

Jade Lyus

llp member · Since 01/04/2026

ENGLAND · Age 37

Helen Rachel Lock

llp member · Since 01/04/2026

ENGLAND · Age 39

Mark Adam Christie

llp member · Since 01/04/2026

ENGLAND · Age 38

Mr Neil James Gosling

llp member · Since 11/05/2026

ENGLAND · Age 50

Persons with Significant Control

Peter Michael Swinburn

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

British · England · Age 46

Burlington House, Botleigh Grange Business Park, Southampton, SO30 2AF

Notified 01/05/2023

Former PSCs

Mr Stephen Jonathan Rosser

Ceased 01/05/2023

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 19/01/2011Registered 26/01/2011