Waverton Property Llp

OC371215

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

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL

Incorporated 06/01/2012

Compliance

Last accounts

05/04/2026

total exemption full

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Officers

Tregunter Administrative Services Limited

llp designated member · Since 06/01/2012

Also on 4 other boards

Westgate Capital Limited

llp designated member · Since 06/01/2012

William Simon Alexander

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Ms Susannah Louise Aliker

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Samuel Allardyce

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 15 other boards

Mr Zarthustra Jal Amrolia

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 7 other boards

Rick Andrews

llp member · Since 04/04/2012

BRITISH · ENGLAND

James Edward Gilman Arculus

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Mark Heddle Ashworth

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 40 other boards

Mr Nicholas Hugo Astaire

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 6 other boards

Glen Atchinson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Andrew John Ball

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Onilesh Banurji

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

Michael Barkham

llp member · Since 04/04/2012

BRITISH · ENGLAND

Benjamin Michael Barry

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Martin John Beeche

llp member · Since 04/04/2012

BRITISH · AUSTRALIA

Mr Richard Bennison

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Peter Ian Bentley

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Rodney John Bevis

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Colin David Billing

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 13 other boards

Mr Andrew James Bissell

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mikhail Boguslavskiy

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Stanley Boland

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 4 other boards

Dr Harry Stephen Bradshaw

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 6 other boards

Dr Neil David Brener

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 6 other boards

Ms Alison Rae Brister

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 55 other boards

Nizam Broachi

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Francis Brumell

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Simon Bryan

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Julian David Brynteson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Matthew Philip Bunch

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Patrick Michael Byrne

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Clive Anthony Caunter

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 4 other boards

Mr Neil Christie

llp member · Since 04/04/2012

BRITISH · ENGLAND

Mr Paul Neil Clark

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 3 other boards

Stephen Clarke

llp member · Since 04/04/2012

BRITISH · ENGLAND

Mr Stewart Robert Clements

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Mr James Alistair Kirkland Cochrane

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 21 other boards

Edward Anthony Codrington

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr William John Coplin

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 3 other boards

Dr Liam Patrick Corbett

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Ian James Cox

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Michel John Crane

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Christopher Neil Cutt

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 2 other boards

Jimmy Daboo

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Paul Dacam

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Zareer Dadachanji

llp member · Since 04/04/2012

BRITISH · GERMANY

Also on 1 other board

Mr Derrick Ralph Dale

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Sir Kenneth Mathieson Dalglish

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 17 other boards

Mr Antony Francis Davidson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Geoffrey Walter Davies

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 9 other boards

Ms Sarah Ann Davies

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 5 other boards

Bradley James Edward Day

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 4 other boards

Jacob Dean

llp member · Since 04/04/2012

BRITISH · ENGLAND

Bruno Guy Charles Deruyck

llp member · Since 04/04/2012

BRITISH · FRANCE

Mr Sylvain Laurent Distin

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mark Dormer

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Mark Duke

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Dr. Georges Duponcheele

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 7 other boards

Mr David Alexander Edwards

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 3 other boards

Mr Babak Eftekhari

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 6 other boards

John Maynard Hardy Ellison

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Gary Stewart Entwistle

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Lorne Entwistle

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Martin Jeremy Evans

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 3 other boards

Mr Richard Stephen Hans Everett

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Stefana Ruxandra Fairholme

llp member · Since 04/04/2012

ROMANIAN · UNITED KINGDOM

Also on 16 other boards

David Fairs

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Michele Faissola

llp member · Since 04/04/2012

ITALIAN · UNITED KINGDOM

Also on 1 other board

Christopher Jonathan Fanner

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Marouane Fellaini Bakkioui

llp member · Since 04/04/2012

BRITISH · BELGIUM

Also on 1 other board

Mr Mark Fielding

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 21 other boards

Mr Clifford Henry Andrew Fitzpatrick

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 3 other boards

Mr Shao Tyng Foo

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Michael Denning Foster

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Simon James Christopher Freer

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr. Miguel Matias Galuccio

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Allan John Gasson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Doctor Rita Aggarwal

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Amir Behroze Ghodsian

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Mr Paul David Gibson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 73 other boards

Mr Ryan Joseph Giggs

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Andrew Harvey Gillespie-Smith

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 4 other boards

Dr Gopal Sharan Goel

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Jordi Gomez Garcia-Penche

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr John Alexander Goodridge

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 4 other boards

Robert James Goward

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Fraser Neil Grant

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 2 other boards

Brian James Gray

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Sarah Christine Gregory

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Markham John Grice

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Raymond Keith Gross

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Vishal Gupta

llp member · Since 04/04/2012

INDIAN · ENGLAND

Mr John Michael Hall

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 9 other boards

Robin Graham Hargreaves

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Nigel Harman

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Charles Joseph John Hart

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 3 other boards

Richard Heis

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Stephen Glen Hemsley Ba Fca

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Jonathan George Henry

llp member · Since 04/04/2012

IRISH · UNITED KINGDOM

Also on 6 other boards

Anthony James Hibbert

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Gordon George Hickman

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

David Hicks

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Josef Hoerman

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Gilbert John Holbourn Fca

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Edward Michael Joseph Horgan

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 3 other boards

Mr Andrew John Hubbard

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Ms Johanne Humphreys

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 11 other boards

Nicholas Brett Hunt

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Gordon Hurst

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Riaz Hussain

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Howard Neil Hymanson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

James Campbell Irvine

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Anthony Bernard Jaffe

llp member · Since 04/04/2012

BRITISH · UNITD KINGDOM

Mr Aftab Asger Jafferjee

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Lee David Jagger

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Christopher Steele Jamieson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Jonathan James Jardine Paterson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

John Jarvis

llp member · Since 04/04/2012

BRITISH · ENGLAND

Mr Ian David Johnson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Lee David Johnson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Trevor Jones

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Martin Ronald Kelly

llp member · Since 04/04/2012

ENGLISH · ENGLAND

Also on 1 other board

Mr Richard John Kendle

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 19 other boards

Mr James Gerard Kenny

llp member · Since 04/04/2012

IRISH · UNITED KINGDOM

Also on 4 other boards

Paul George Kirtley

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Sumit Kumar Kochhar Bsc Pharm Mrpharm S Phd

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 9 other boards

Rajendran Kulasingam

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Matthew Charles Lawrence

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 4 other boards

Simon Geoffrey Le Mare

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 2 other boards

Emily Jane Leach

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 4 other boards

Dr Michael Brent Lisowski

llp member · Since 04/04/2012

CANADIAN · CANADA

Also on 2 other boards

Adrian Lopez Rodriguez

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr David Warwick Andrew Lubbock

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 6 other boards

James Alexander Macgillivary

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Doctor Sunil Maini

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Amjed Taj Malik

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 11 other boards

Mr Gerald Anthony Malton

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 132 other boards

Eileen Mannion

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Philip James Mansfield

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Daniel Benjamin Marks

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Philip John Marshall

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Janelle Matharoo

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Brian James Mcbride

llp member · Since 04/04/2012

SCOTTISH · UNITED KINGDOM

Also on 4 other boards

Mr Michael John Mcghee

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 6 other boards

Mr Rory Mcilroy

llp member · Since 04/04/2012

BRITISH · NORTHERN IRELAND

Also on 3 other boards

Mr Michael George Alexander Mclintock

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 4 other boards

John Laurence Meltzer

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Nicholas Flavelle Merriman Qc

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 7 other boards

Ms Marietta Eva Miemietz

llp member · Since 04/04/2012

BRITISH,GERMAN · UNITED KINGDOM

Gregory Anthony Mills

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Charles Robert Mitchell

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Dr Akber Mohamedali

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 4 other boards

Gideon David Moore

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr David Lloyd Morgan

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Florent Gerard Henri Morizot

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Daniel Morley

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Jennifer Bridget Morrison

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Christopher John William Moss

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Jan Mucha

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Peter Alan Musgrave

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

John Joseph Nally

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Paul Anthony Nannetti

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Richard Nemeth

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Clive Douglas Newberry

llp member · Since 04/04/2012

BRITISH · ENGLAND

Mr Swen Denny Robert Nicolaus

llp member · Since 04/04/2012

GERMAN · UNITED KINGDOM

Also on 3 other boards

Mr Andrew Michael Norris

llp member · Since 04/04/2012

BRITISH · SPAIN

Ms Christine Margaret O'Brien

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Bradley James Orr

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Leon Osman

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Stephen Edward Oxley

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Kim Darryl Papworth

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Mr Ravindrabhai Maganbhai Patel

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Clive Richard Peggram

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 5 other boards

Mr Stewart Peter

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 2 other boards

Lucas Pezzini Leiva

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Mark Daniel Phillips

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Peter Sangster Phippen

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 4 other boards

Mr Joseba Asier Picaza Ucar

llp member · Since 04/04/2012

SPANISH · UNITED STATES

Also on 1 other board

Mr Jonathan Charles Pickworth

llp member · Since 04/04/2012

BRITISH · ENGLAND

Timothy Hugh Pitcher

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Edward Pivcevic

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Francois Vincent Joseph Popon

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 3 other boards

Simon James Portlock

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Norman Ward Josiah Pratt

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Duncan John Priston

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Mr Douglas Edward Pritchard

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 5 other boards

Mr Mark Quartermain

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Eason Thurai Rajah

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Richard Anthony Rawlinson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 8 other boards

Emmanuel Reckel

llp member · Since 04/04/2012

BRITISH · UNITED STATES

Mr Ron Victor Reeves

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 4 other boards

Mr Alessandro Ricci

llp member · Since 04/04/2012

ITALIAN,BRITISH · ENGLAND

Also on 2 other boards

Brett Richards

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Maximilian Richter

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

David Riggs

llp member · Since 04/04/2012

BRITISH · ENGLAND

Mr David James Roper Robinson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 33 other boards

Michael Robinson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Nigel Charles Bartlett Robinson

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Malcolm Robson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

Ruben Rochina Naixes

llp member · Since 04/04/2012

BRITISH · ENGLAND

Steven Patrick Ronksley

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Wayne Mark Rooney

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

Franklin Daniel Rosenkranz

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr James Edmund Rutherford

llp member · Since 04/04/2012

NORTHERN IRISH · ENGLAND

Also on 2 other boards

Mr Timothy William Sanderson

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 6 other boards

David Anthony Sayer

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Edgar Joseph Senior

llp member · Since 04/04/2012

IRISH · ENGLAND

Mr Andrew Edward Sexton

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Mr Akhil Shah

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 3 other boards

Patrick Michael Sherry

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Dr Joseph Hyam Silas

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Michael Edwin Simcock

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 4 other boards

Charles Simpson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr. David Stephen Sinclair

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Mr Gary Anthony Smith

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 14 other boards

Mr Quentin Bruce Soanes

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 8 other boards

Mr Paul Stansfield

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 7 other boards

Michael Steventon

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Jeremy Ron Stone

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Benjamin Edward Sturges

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 3 other boards

David Arnold Sugden Fca Bsc

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Dominic Noel Swan

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 4 other boards

Peter Barrie Sydenham

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Morten Nicholas Syson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Jeffrey Howard Tetlow

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Mr Bankim Thanki

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 5 other boards

Jason David Thiel

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew Thomas

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr David Kenyon Thomas

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Axel Tismer

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Andrew Tottenham

llp member · Since 04/04/2012

BRITISH · ENGLAND

Mr James Cornelius Turley

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Michael Thomas Turner

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Robert Wynne Toleman Turner

llp member · Since 04/04/2012

UNITED KINGDOM · ENGLAND

Also on 3 other boards

Mr Rupert Peregrine Austin Tyer

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 9 other boards

Dr Umesh Laxmidas Udeshi

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

Ms Umida Umarbekova

llp member · Since 04/04/2012

BRITISH · ENGLAND

Willem Van Breugel

llp member · Since 04/04/2012

DUTCH · UNITED KINGDOM

Jayne Vaughan

llp member · Since 04/04/2012

BRITISH · ENGLAND

Mr Maxwell Lucas Vaughan

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Steven John Walker

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

William Alan Walls

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Daniel Nii Tackie Mensah Welbeck

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Jonathan Richard Welch

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Barry John Westwood Bds

llp member · Since 04/04/2012

BRITISH · ENGLAND

Mr Kevin Charles Whitmarsh

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr John Christopher Whitworth

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 5 other boards

Janette Wilkinson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mr Christopher John Williams

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 9 other boards

Vaughan Martyn Floyer Williams

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Mark Paul Williamson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Dr Allister Ian Wilson

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Colin David Wilson

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 7 other boards

Matthew Stuart Andrew Wilson

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Crispin David Richard Winser

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Dr Bernd Wittkop

llp member · Since 04/04/2012

GERMAN · UNITED KINGDOM

Also on 3 other boards

Mr Robert Wilson Wood

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 20 other boards

Mr Ross Warren Wright

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 1 other board

Mr Anthony Christopher Bowes Young

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Luke Paul Young

llp member · Since 04/04/2012

BRITISH · ENGLAND

Also on 2 other boards

David Neil Gerrard

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Peter Jens Ahm

llp member · Since 04/04/2012

BRITISH · ENGLAND

Westgate Capital Limited

corporate llp designated member · Since 06/01/2012

Reg: 7209771

Tregunter Administrative Services Limited

corporate llp designated member · Since 06/01/2012

Reg: 7851222

Also on 4 other boards

Rita Aggarwal

llp member · Since 04/04/2012

United Kingdom

Peter Jens Ahm

llp member · Since 04/04/2012

England

William Simon Alexander

llp member · Since 04/04/2012

United Kingdom

Susannah Louise Aliker

llp member · Since 04/04/2012

United Kingdom

Samuel Allardyce

llp member · Since 04/04/2012

England

Zarthustra Jal Amrolia

llp member · Since 04/04/2012

England

Rick Andrews

llp member · Since 04/04/2012

England

James Edward Gilman Arculus

llp member · Since 04/04/2012

United Kingdom

Mark Heddle Ashworth

llp member · Since 04/04/2012

United Kingdom

Nicholas Hugo Astaire

llp member · Since 04/04/2012

United Kingdom

Glen Atchinson

llp member · Since 04/04/2012

United Kingdom

Andrew John Ball

llp member · Since 04/04/2012

United Kingdom

Onilesh Banurji

llp member · Since 04/04/2012

United Kingdom

Michael Barkham

llp member · Since 04/04/2012

England

Benjamin Michael Barry

llp member · Since 04/04/2012

United Kingdom

Martin John Beeche

llp member · Since 04/04/2012

Australia

Richard Bennison

llp member · Since 04/04/2012

England

Peter Ian Bentley

llp member · Since 04/04/2012

United Kingdom

Rodney John Bevis

llp member · Since 04/04/2012

United Kingdom

Colin David Billing

llp member · Since 04/04/2012

England

Andrew James Bissell

llp member · Since 04/04/2012

United Kingdom

Stanley Boland

llp member · Since 04/04/2012

United Kingdom

Harry Stephen Bradshaw

llp member · Since 04/04/2012

England

Neil David Brener

llp member · Since 04/04/2012

United Kingdom

Alison Rae Brister

llp member · Since 04/04/2012

England

Nizam Broachi

llp member · Since 04/04/2012

United Kingdom

Francis Brumell

llp member · Since 04/04/2012

United Kingdom

Simon Bryan

llp member · Since 04/04/2012

England

Julian David Brynteson

llp member · Since 04/04/2012

United Kingdom

Matthew Philip Bunch

llp member · Since 04/04/2012

United Kingdom

Patrick Michael Byrne

llp member · Since 04/04/2012

United Kingdom

Clive Anthony Caunter

llp member · Since 04/04/2012

England

Neil Christie

llp member · Since 04/04/2012

England

Paul Neil Clark

llp member · Since 04/04/2012

England

Stephen Clarke

llp member · Since 04/04/2012

England

Stewart Robert Clements

llp member · Since 04/04/2012

England

Edward Anthony Codrington

llp member · Since 04/04/2012

United Kingdom

William John Coplin

llp member · Since 04/04/2012

England

Liam Patrick Corbett

llp member · Since 04/04/2012

England

Ian James Cox

llp member · Since 04/04/2012

United Kingdom

Michel John Crane

llp member · Since 04/04/2012

United Kingdom

Christopher Neil Cutt

llp member · Since 04/04/2012

United Kingdom

Jimmy Daboo

llp member · Since 04/04/2012

United Kingdom

Paul Dacam

llp member · Since 04/04/2012

United Kingdom

Zareer Dadachanji

llp member · Since 04/04/2012

Germany

Derrick Ralph Dale

llp member · Since 04/04/2012

England

James Alistair Kirkland Cochrane

llp member · Since 04/04/2012

England

Mikhail Boguslavskiy

llp member · Since 04/04/2012

United Kingdom

Former

Mr David Stewart King

llp member · Resigned 07/08/2026

Mr Roger David Taylor

llp member · Resigned 14/08/2026

Persons with Significant Control

Former PSCs

Ds Capital (Birmingham) Limited

Ceased 29/03/2022

Charges0 outstanding

Charge

satisfied

DATA CENTRE (DC) LTD

Created 07/07/2017Registered 27/07/2017Satisfied 15/03/2022

Charge

satisfied

BANK WINTER & CO AKTIENGESELLSCHAFT

Created 14/06/2013Registered 01/07/2013Satisfied 15/03/2022

Change History

officer appointed → TREGUNTER ADMINISTRATIVE SERVICES LIMITED

2026-07-25

officer appointed → WESTGATE CAPITAL LIMITED

2026-07-25

officer appointed → AGGARWAL, Rita, Doctor

2026-07-25

officer appointed → AHM, Peter Jens

2026-07-25

officer appointed → ALEXANDER, William Simon

2026-07-25

officer appointed → ALIKER, Susannah Louise

2026-07-25

officer appointed → ALLARDYCE, Samuel

2026-07-25

officer appointed → AMROLIA, Zarthustra Jal

2026-07-25

officer appointed → ANDREWS, Rick

2026-07-25

officer appointed → ARCULUS, James Edward Gilman

2026-07-25

officer appointed → ASHWORTH, Mark Heddle

2026-07-25

officer appointed → ASTAIRE, Nicholas Hugo

2026-07-25

officer appointed → ATCHINSON, Glen

2026-07-25

officer appointed → BALL, Andrew John

2026-07-25

officer appointed → BANURJI, Onilesh

2026-07-25

officer appointed → BARKHAM, Michael

2026-07-25

officer appointed → BARRY, Benjamin Michael

2026-07-25

officer appointed → BEECHE, Martin John

2026-07-25

officer appointed → BENNISON, Richard

2026-07-25

officer appointed → BENTLEY, Peter Ian

2026-07-25