Barber Harrison & Platt Advisory Llp

OC416373

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALBERT WORKS, SHEFFIELD, S1 4RG

Incorporated 14/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Christopher Paul Humphreys

llp member · Since 14/03/2017

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Hamish Moir Morrison

llp designated member · Since 31/03/2017

SCOTTISH · ENGLAND · Age 52

Also on 12 other boards

Mrs Lisa Ann Leighton

llp designated member · Since 31/03/2017

ENGLISH · ENGLAND · Age 52

Also on 16 other boards

Mr Adrian Charles Dominic Staniforth

llp member · Since 31/03/2017

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Daniel John Sowden

llp designated member · Since 31/03/2017

ENGLAND · Age 47

Andrew Neil Haigh

llp member · Since 31/03/2017

ENGLAND · Age 43

Zoe Michelle Roberts

llp member · Since 31/03/2017

BRITISH · ENGLAND · Age 49

Also on 1 other board

llp member · Since 31/03/2017

ENGLAND · Age 68

Mr Charles Howard Ringrose

llp member · Since 31/03/2017

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Anthony Chapman

llp member · Since 31/03/2017

ENGLAND · Age 62

Ann Margaret Brown

llp member · Since 16/11/2017

ENGLAND · Age 58

Mrs Lesley Anne Kendrew

llp member · Since 16/11/2017

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Jennifer Anne Hurst

llp member · Since 01/04/2018

ENGLAND · Age 58

llp designated member · Since 01/04/2018

ENGLAND · Age 49

Mr Thomas Robert Roseff

llp member · Since 08/07/2019

ENGLAND · Age 50

Mr Martin John Athey

llp member · Since 01/08/2019

BRITISH · ENGLAND · Age 47

Mr Paul Michael Winwood

llp member · Since 01/10/2019

BRITISH · ENGLAND · Age 41

Mr Kevin Maurice Davies

llp member · Since 01/10/2019

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Rachelle Kilpin

llp member · Since 01/10/2019

BRITISH · ENGLAND · Age 46

Mr Christopher George Neale

llp member · Since 01/04/2021

ENGLAND · Age 41

Mr Jamie Kevin David Williams

llp member · Since 01/04/2021

ENGLAND · Age 47

Mr Fletcher James Adamowicz

llp member · Since 13/07/2021

ENGLAND · Age 45

Mr Daniel James Varley

llp designated member · Since 18/07/2022

ENGLAND · Age 50

Mrs Laura Elizabeth Masheder

llp member · Since 31/10/2022

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Suzanne Elizabeth Harris-Milnes

llp member · Since 01/04/2023

ENGLAND · Age 54

Miss Ellie Hannah Dignam

llp member · Since 01/04/2024

ENGLAND · Age 33

Mr Graham Edward Parker

llp designated member · Since 01/04/2024

BRITISH · ENGLAND · Age 42

llp member · Since 01/04/2025

ENGLAND · Age 40

Mrs Terri Pierpoint

llp member · Since 01/04/2025

ENGLAND · Age 40

Mr Dermot Lucid

llp member · Since 01/04/2025

ENGLAND · Age 45

Ms Karen Marie Louise Arch

llp member · Since 04/09/2025

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Melanie Foster

llp member · Since 04/09/2025

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Former PSCs

Christopher Paul Humphreys

Ceased 24/01/2023

John Warner

Ceased 24/01/2023

Mrs Lisa Ann Leighton

Ceased 01/04/2019

Mr Hamish Moir Morrison

Ceased 01/04/2019

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 29/02/2024Registered 01/03/2024Satisfied 16/01/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2017Registered 06/07/2017Satisfied 27/06/2024