Company Check

Name	Role	Date Of Birth	Appointed
Mr James William Date	LLP Member	May 1975	05 May 2026
Mr Michael Antony Grimmel	LLP Member	Apr 1971	02 Mar 2026
Mr James David Redmayne	LLP Member	Sep 1969	02 Feb 2026
Mr James Anthony Lamb	LLP Member	Oct 1985	26 Jan 2026
Mr Michael O'Connor	LLP Member	Jun 1993	07 Jan 2026
Mrs Stacie Mastrodomenico	LLP Member	Jan 1985	02 Jan 2026
Mr Nicholas Peter Bridle	LLP Member	Mar 1991	01 Jan 2026
Mr Andrew Sinclair Hudson	LLP Member	Jun 1972	01 Jan 2026
Mr Helder Jose Rodrigues Fernandes	LLP Member	May 1982	01 Jan 2026
Mr Dean Marc Montgomery	LLP Member	Apr 1995	01 Jan 2026
Miss Joanna Alice Hoggins	LLP Member	Jun 1994	01 Jan 2026
Mr Marut Gohil	LLP Member	Apr 1992	01 Jan 2026
Mr Joseph Edouard Graham	LLP Member	Jun 1990	01 Jan 2026
Mr Jack David Lewis	LLP Member	Sep 1994	01 Jan 2026
Mr Eren Hourshid	LLP Member	Mar 1989	03 Dec 2025
Mr Neil Jennings	LLP Member	Jul 1977	27 Nov 2025
Mr Simon Edward Whalley	LLP Member	Feb 1980	03 Jul 2025
Ms Laura Mazzeo	LLP Member	Dec 1983	01 Jul 2025
Mr Matthew Lovett	LLP Member	Dec 1994	01 Jul 2025
Mr Oliver Ernest French Stebbing	LLP Member	Sep 1995	01 Jul 2025
Mr Samuel John Wenham	LLP Member	Oct 1985	01 Jul 2025
Mr Christopher Paul Swinnerton	LLP Member	May 1967	01 Jul 2025
Mr James Quinn	LLP Member	Jan 1976	01 Jul 2025
Mr Mark George Handley	LLP Member	Sep 1983	01 Jul 2025
Mr Samuel Prail	LLP Member	Jun 1996	01 Jul 2025
Mr Yiannis Proestos	LLP Member	Jun 1989	01 Jul 2025
Miss Rebecca Lucinda Findon-Henry	LLP Member	Sep 1988	01 Jul 2025
Mr Scott David Wilson	LLP Member	Oct 1989	01 Jul 2025
Mr Richard James Tasker	LLP Member	Apr 1986	30 Jun 2025
Mrs Jacqueline Wendy Abi-Khalil	LLP Member	Sep 1975	06 May 2025
Mr Stephen John Blake Buwalda	LLP Member	Dec 1976	07 Apr 2025
Mr Steven Horn	LLP Member	May 1986	01 Jan 2025
Mr Ian Philip Skelton	LLP Member	Apr 1965	01 Jan 2025
Mr James Ian Traynor	LLP Member	Apr 1989	01 Jan 2025
Mrs Adesola Omiyale	LLP Member	Feb 1984	01 Jan 2025
Mr Edward John Basterfield	LLP Member	Sep 1983	01 Jan 2025
Mr David Anthony Holley	LLP Member	Nov 1974	01 Jan 2025
Mr Ben Walker	LLP Member	Jun 1989	01 Jan 2025
Miss Emma Alison Scott-Miller	LLP Member	Nov 1989	01 Jan 2025
Mrs Charlotte Louise McLeod	LLP Member	Jan 1992	01 Jan 2025
Mr Christopher Alan Lewis	LLP Member	Dec 1991	01 Jan 2025
Mr Nicholas Robert Murkin	LLP Member	Aug 1990	01 Jan 2025
Mr John Bruce Bramley	LLP Member	Aug 1982	01 Jan 2025
Mr Adam Roy Earl	LLP Member	Dec 1985	01 Jan 2025
Mr Jonathan Loveday	LLP Member	Oct 1992	01 Jan 2025
Ms Anna Louise Bohuszewicz	LLP Member	Mar 1982	11 Dec 2024
Mr Robert Browning	LLP Member	Dec 1978	18 Nov 2024
Mr Julian Worral Cheek	LLP Member	Dec 1963	01 Sep 2024
Mrs Adele Catherine Brooks	LLP Member	May 1979	12 Aug 2024
Mr Cal Jacob Matthews	LLP Member	Apr 1989	05 Aug 2024
Mr Kishan Kantilal Patel	LLP Member	Oct 1987	05 Aug 2024
GT HOLDCO LIMITED	LLP Member	-	02 Aug 2024
Mr John Francis Thorman	LLP Member	Jun 1989	30 Jul 2024
Mr Benjamin John Graves	LLP Member	Dec 1977	01 Jul 2024
Mr Craig Butler	LLP Member	May 1983	01 Jul 2024
Miss Aleksandra Julie Nicole	LLP Member	Jul 1992	01 Jul 2024
Mrs Nawale Abdous-Parker	LLP Member	Sep 1985	01 Jul 2024
Mr Jamie Michael Kiddell	LLP Member	Nov 1992	01 Jul 2024
Mr Thomas Motchman	LLP Member	Nov 1987	01 Jul 2024
Mr Johnathan Robert Gray	LLP Member	Aug 1981	01 Jul 2024
Mr Edward Le Cornu Critchley	LLP Member	Jun 1992	01 Jul 2024
Mrs Amanda Jane Morrison	LLP Member	Mar 1990	01 Jul 2024
Mr James Kitcherside	LLP Member	Dec 1992	01 Jul 2024
Mr Edward Ray	LLP Member	Mar 1986	01 Jul 2024
Mr Felix James Streeton	LLP Member	Oct 1993	01 Jul 2024
Mrs Cherith Elaine Hunter	LLP Member	Sep 1990	01 Jul 2024
Miss Emma Christine Llewellyn	LLP Member	Sep 1990	01 Jul 2024
Mr Michael Thomas Schofield	LLP Member	Sep 1989	01 Jul 2024
Mr Ian James Woodcock	LLP Member	Jun 1985	16 Apr 2024
Mr Richard John Davies	LLP Member	Oct 1978	01 Apr 2024
Mr David Anthony Schirn	LLP Member	Dec 1980	22 Feb 2024
Mr Richard James Pinchin	LLP Member	Jul 1972	01 Jan 2024
Mr Hou-Fung Yuen	LLP Member	Apr 1988	01 Jan 2024
Mr Benjamin Andrew McCartney	LLP Member	Sep 1992	01 Jan 2024
Mr Lee Michael Strover	LLP Member	Feb 1978	01 Jan 2024
Mr David Timothy Harrington Hill	LLP Member	Jun 1990	01 Jan 2024
Ms Nancy Elgarf-Weir	LLP Member	Oct 1985	01 Jan 2024
Miss Kelli Williams	LLP Member	Sep 1978	01 Jan 2024
Mr Gareth Brice	LLP Member	May 1987	01 Jan 2024
Mr Duncan William Pollock	LLP Member	Aug 1987	01 Jan 2024
Mr Sean Knox-Rae Hunter	LLP Member	Apr 1991	01 Jan 2024
Mr Colin William Carruthers	LLP Member	Apr 1982	11 Dec 2023
Mr Robert Butler	LLP Member	Sep 1980	02 Oct 2023
Mr Kieron Sharif Quayum	LLP Member	Feb 1988	03 Jul 2023
Mr Richard Robinson	LLP Member	Jun 1974	03 Jul 2023
Mr Alexander Richard Heath Mills	LLP Member	Mar 1975	01 Jul 2023
Mr Alexander Hill	LLP Member	Mar 1981	01 Jul 2023
Mr Padraic Conor O'Dwyer	LLP Member	Nov 1986	01 Jul 2023
Mr Daniel Jarvis	LLP Member	Jul 1990	01 Jul 2023
Mr Luke Noel Martin	LLP Member	Sep 1986	01 Jul 2023
Mr Oliver Michael Langdon Smith	LLP Member	Feb 1993	01 Jul 2023
Mr Jonathan Mumford	LLP Member	May 1989	01 Jul 2023
Mr Alan Derek Kirk	LLP Member	Jul 1965	01 May 2023
Mr Max Smith	LLP Member	Jun 1989	27 Mar 2023
Mr Alexander Felix Wenden	LLP Member	Jul 1983	06 Feb 2023
Mr Jason Conrad Prutton	LLP Member	Nov 1969	01 Jan 2023
Mr James Elliot Cunningham	LLP Member	Apr 1989	01 Jan 2023
Mr Graham Knight	LLP Member	May 1983	01 Jan 2023
Mr Mark Leslie Harris	LLP Member	Feb 1983	01 Jan 2023
Mr James Alexander Macdonald Watson	LLP Member	Aug 1988	01 Jan 2023
Mr Matthew Alexander Rosewell	LLP Member	Dec 1986	01 Jan 2023
Mr Jake Burgoine	LLP Member	Feb 1988	01 Jan 2023
Mr Ross James Westwood	LLP Member	Nov 1987	01 Jan 2023
Mr Matthew James Bartlett	LLP Member	May 1987	01 Jan 2023
Mr Leo Jay Mullen	LLP Member	Aug 1982	01 Jan 2023
Miss Nicola Wright	LLP Member	May 1989	01 Jan 2023
Mr Jasbinder Singh Mann	LLP Member	Oct 1985	22 Aug 2022
Mr Ashley Michael Douglas Redfern	LLP Member	Jul 1981	01 Jul 2022
Mr Kevin Jon Newton	LLP Member	May 1989	01 Jul 2022
Mr Ian Peters	LLP Member	Mar 1985	01 Jul 2022
Mr Philip Roger Grover	LLP Member	Aug 1961	01 Jul 2022
Mr Oliver Reynolds	LLP Member	May 1986	01 Jul 2022
Miss Ailsa Turnbull	LLP Member	Jun 1990	01 Jul 2022
Mr Ranjit Singh Bhambra	LLP Member	Jan 1980	01 Jul 2022
Mr James Seymour	LLP Member	May 1988	01 Jul 2022
Mr Kieran John O'Brien	LLP Member	Jun 1989	01 Jul 2022
Mr Gavin Richard Lane	LLP Member	May 1982	20 Jun 2022
Mr Schalk Danid Van Vuuren	LLP Member	Aug 1978	01 May 2022
Mr Willem Jurgens Van Zyl	LLP Member	Jun 1984	01 Mar 2022
Mr James Lake	LLP Member	Apr 1987	01 Jan 2022
Mr Gary McLaren	LLP Member	Oct 1989	01 Jan 2022
Mr Richard Charles Edward Crosby	LLP Member	Nov 1988	01 Jan 2022
Mr Robert Henry Lyons	LLP Member	Mar 1988	01 Jan 2022
Mr Thomas Peter Nicholas Jordan	LLP Member	Aug 1990	01 Jan 2022
Mr Mark Andrew Hopkins	LLP Member	Jun 1971	06 Dec 2021
Mr Christopher William Bond	LLP Member	Apr 1968	20 Sep 2021
Mr Georgie James Danby	LLP Member	Aug 1989	01 Jul 2021
Mr Stuart James Gray	LLP Member	Mar 1982	01 Jul 2021
Mr Harry Giles Chisholm Schofield	LLP Member	Feb 1988	01 Jul 2021
Mr James Albert Maund	LLP Member	Oct 1972	01 Jul 2021
Mr Hugo Henry Austin Bradbury	LLP Member	Apr 1981	10 May 2021
Ms Angela Kathleen Coia	LLP Member	Nov 1974	01 Jan 2021
Mr Charles Benjamin Thomas-Davies	LLP Member	Apr 1990	01 Jan 2021
Mr Philip Russell Stead	LLP Member	Nov 1989	01 Jan 2021
Mr Ian James Gregory	LLP Member	May 1974	01 Jan 2021
Ms Kimberley June Matthews	LLP Member	Feb 1989	01 Jan 2021
Mr James Edward McGrael	LLP Member	Nov 1985	01 Jan 2021
Mr Andrew George Black	LLP Member	Apr 1986	01 Jan 2021
Mr Andrew James Kirby	LLP Member	Dec 1965	01 Jul 2020
Ms Sandra Heverin	LLP Member	Jan 1988	01 Jul 2020
Mr Jason John Bartley	LLP Member	Jun 1971	01 Jan 2020
Mr Michael William Tilley	LLP Member	May 1986	01 Jan 2020
Mr Richard Andrew Lee-Cunningham	LLP Member	Aug 1983	01 Jan 2020
Mr Charles James Harris	LLP Member	Nov 1987	01 Jan 2020
Mrs Neeta Hirani	LLP Member	Dec 1980	01 Jul 2019
Mr Nicholas Timothy Cox	LLP Member	Apr 1983	01 Jul 2019
Mr Marc Dominic Rynn	LLP Member	Jan 1966	17 Jun 2019
Mr Stewart Holmes	LLP Member	Apr 1976	01 Mar 2019
Mr Philip James Angus	LLP Designated Member	Mar 1971	01 Jan 2019
Mr James Brown Neil	LLP Member	Apr 1979	01 Jan 2019
Mr Richard Michael Harris	LLP Member	Jul 1988	01 Jan 2019
Mr Spyros Christopher Achilleos	LLP Member	Jan 1982	01 Jan 2019
Mr Richard James Oliver	LLP Member	Jan 1988	01 Jan 2019
Mr David William Norris	LLP Member	Jul 1980	30 Nov 2018
Mr Mark James Robinson	LLP Member	Sep 1977	05 Nov 2018
Mr Kevin Arnold	LLP Member	Oct 1965	01 Sep 2018
Mr Paul O'Keefe	LLP Member	Mar 1965	01 Sep 2018
Mr Steven John Bennett	LLP Designated Member	Mar 1969	01 Sep 2018
Mr Harry Oscar Pluckrose	LLP Member	May 1988	01 Jul 2018
Mrs Lynne May Stewart	LLP Member	Oct 1972	01 Jul 2018
Miss Susanna Michelle Kelsall	LLP Member	Jun 1972	01 Jul 2018
Mr Alistair William Byers Hay	LLP Member	Aug 1986	01 Jul 2018
Mr Andrew Thomas Moore	LLP Member	Jan 1987	01 Jul 2018
Mr Craig Chatley	LLP Member	Dec 1985	01 Jul 2018
Mr James Tutte	LLP Member	Apr 1984	01 Jul 2018
Ms Sarah Dawn Kelly	LLP Member	Oct 1975	01 Jul 2018
Mr Gavin Williams	LLP Member	Mar 1975	04 Jun 2018
Mr Craig Barnett	LLP Member	Mar 1969	01 May 2018
Mr Stephen McGovern	LLP Member	Aug 1983	30 Apr 2018
Mr Scott Antony Roberts	LLP Member	Jul 1975	16 Apr 2018
Mrs Terri Michelle Setters	LLP Member	Sep 1977	01 Sep 2017
Miss Lauren Keeley Bartlett	LLP Member	Feb 1976	01 Sep 2017
Mr Mark Neale Cowieson	LLP Member	Sep 1975	10 Jul 2017
Mr Alastair Giles Rowan	LLP Member	Jan 1971	01 Jul 2017
Mr Daniel James Webster	LLP Member	Nov 1980	01 Jul 2017
Mr Iain Richard Campbell	LLP Member	Feb 1980	01 Jul 2017
Mr Andrew Walker	LLP Member	Jul 1966	30 May 2017
Mr Trevor Andrew Springham	LLP Member	Jun 1982	01 Jan 2017
Mr Christopher John Abbott	LLP Member	Feb 1985	01 Jan 2017
Miss Katie Louise Coulson	LLP Member	Feb 1985	01 Jan 2017
Mr Richard James Engwell	LLP Member	Jan 1983	01 Jan 2017
Mr Paul Jon Robinson	LLP Member	Sep 1968	01 Jan 2017
Mrs Marisa Magdalena Steyn	LLP Member	Dec 1983	01 Jan 2017
Mr Oliver King	LLP Member	Jan 1979	01 Jan 2017
Mr Lee Michael Usher	LLP Member	Sep 1976	05 Aug 2016
Mr Timothy Mark Bates	LLP Member	Jul 1975	01 Jul 2016
Mr Gregory Elliott Smith	LLP Member	Aug 1978	01 Jul 2016
Mrs Courtney Blaire Natoli	LLP Member	Dec 1982	01 Jul 2016
Mr Graham Speirs	LLP Member	Mar 1977	01 Jul 2016
Mr Jonathan Kirkham	LLP Member	Nov 1976	01 Jul 2016
Mr Oliver Dennis Christopher Hartley-Booth	LLP Member	Aug 1983	01 Jun 2016
Miss Emma Catherine Herman	LLP Member	Aug 1972	01 May 2016
Mr Robert Mumford	LLP Member	Jul 1985	01 Jan 2016
Mr Kevin Francis Bryson	LLP Member	Apr 1975	01 Jan 2016
Mrs Amanda Jane Russell	LLP Member	Feb 1968	01 Jan 2016
Mr Robert Webber	LLP Member	Aug 1982	01 Jan 2016
Mr Edward Shield	LLP Member	Jun 1984	01 Jan 2016
Mr Robert William McNeish	LLP Member	Nov 1985	01 Jan 2016
Mrs Kerry Gibbs	LLP Member	Aug 1969	17 Aug 2015
Mr John Gerald McGee	LLP Member	Jul 1967	01 Aug 2015
Mr Richard Charles Applin	LLP Member	Mar 1983	01 Jul 2015
Mr Christopher Steven Benn	LLP Member	Apr 1984	01 Jul 2015
Mr Paul Oliver	LLP Member	Jan 1985	01 Jul 2015
Mr David Mosley	LLP Member	Jan 1984	01 Jul 2015
Mr Richard James Hirshman	LLP Member	Sep 1971	09 Jun 2015
Mr Stefan Jan Pawel Borowik	LLP Member	Sep 1979	01 May 2015
Mr Andrew Jonathan Smith	LLP Member	Sep 1969	01 Jan 2015
Miss Rachel Louise Collins	LLP Member	Feb 1985	01 Jan 2015
Miss Katie Angela Metcalf	LLP Member	Oct 1983	01 Jan 2015
Mr Adam Thurley	LLP Member	Oct 1973	01 Jan 2015
Mr Jason Mark Waddy	LLP Member	Jul 1973	01 Jan 2015
Mr Colin Damond Bearne	LLP Member	Mar 1974	01 Jul 2014
Mr Benjamin McCafferty	LLP Member	Aug 1976	01 Jul 2014
Mr Paul Richard Eldred	LLP Member	Jul 1983	01 Jul 2014
Mr Jonathan Raymond Wilson	LLP Member	May 1978	01 Jul 2014
Mr Richard John Hewitt	LLP Member	Jun 1975	01 Jul 2014
Mr Daniel Christopher Wynne	LLP Member	Jul 1975	12 May 2014
Mr Paul Jess Crosland	LLP Member	Jan 1962	01 May 2014
Ms Stephanie Louise Picton	LLP Member	Oct 1969	01 May 2014
Mr Richard Lee Owen	LLP Member	Mar 1968	01 May 2014
Mr John Charles Meredith	LLP Member	Jul 1977	10 Mar 2014
Mr John Martin Patrick McEvoy	LLP Member	Apr 1965	01 Mar 2014
Mr Graham Barrington Livsey	LLP Member	Jul 1967	01 Jan 2014
Mr Timothy Hunt	LLP Member	Oct 1975	01 Jan 2014
Mr Joseph Kevin Lawlor	LLP Member	Dec 1980	01 Jan 2014
Mr John O'neil Dougan	LLP Member	Jun 1978	01 Jan 2014
Mr William George Nicholas Galley	LLP Member	Oct 1982	01 Jan 2014
Mr David Francis Elsmore	LLP Member	Oct 1974	01 Sep 2013
Mr Jonathan Roy Eyles	LLP Member	Sep 1975	01 Sep 2013
Ms Louise Tamara Rutherford	LLP Member	Sep 1973	01 Jul 2013
Mr Marco Mansueto Ielpi	LLP Member	Jun 1973	01 Jul 2013
Mr Anthony Graham Etherington	LLP Member	Jul 1974	01 Jul 2013
Mr Andrew Patrick Browne	LLP Member	Jun 1978	01 Jul 2013
Mr John Michael Coleman	LLP Member	Apr 1979	01 Jul 2013
Mr Kailash Patel	LLP Member	May 1969	27 Jun 2013
Mr Jarrard Andrew Howe	LLP Member	Jun 1974	01 Jun 2013
Mr Mark Dominic Gilluley	LLP Member	Aug 1974	01 May 2013
Mr Gordon James Ritchie	LLP Member	Feb 1975	01 May 2013
Mr John Dominic Walsh	LLP Member	Jun 1969	01 May 2013
Mr Ciaran Joseph Magee	LLP Member	Sep 1971	01 May 2013
Mr Alan John Povey	LLP Member	Dec 1968	01 Jan 2013
Mr Robert Martin Knight	LLP Member	Oct 1962	01 Nov 2012
Mr Christopher Ian Boyce	LLP Member	May 1975	01 Nov 2012
Mr Neil Robert Langford	LLP Member	Apr 1975	01 Jul 2011
Mr Craig John Williams	LLP Member	Apr 1974	01 May 2011
Mr Jason Peter Fowler	LLP Member	Jul 1970	01 Oct 2010
Mr Nicholas Keith Powell	LLP Member	Dec 1968	01 Jul 2010
Mr Hasan Ahmet	LLP Member	May 1972	01 May 2010
Mr Mark Alan Gledhill	LLP Member	Apr 1980	01 May 2010
Mr Robert Mark Heald	LLP Member	Aug 1968	01 May 2010
Mr Gavin Ogg	LLP Member	Jun 1976	01 May 2010
Mr Karl Julian Seyfang	LLP Member	Apr 1977	01 Jul 2008
Mr Richard Miles	LLP Member	Dec 1962	19 Jul 2007
Mr John Phillip Cosmo Alderson	LLP Member	Jun 1974	01 May 2007
Mr Craig William McLellan	LLP Member	Jan 1973	15 Jan 2007
Mr Andrew Michael Munford	LLP Member	Jul 1964	11 Dec 2006
Mr Alastair James Wolstenholme	LLP Member	Jul 1971	01 Nov 2006
Mr Christopher James Gearey	LLP Member	Dec 1968	01 Nov 2006
Mr Nicholas Andrew Charles Clarke	LLP Member	Oct 1961	01 Nov 2006
Mr Derek Mullen	LLP Member	Feb 1965	02 Oct 2006
Mr Michael Philip Wood	LLP Member	Dec 1967	26 Jun 2006
Theodhotos Constantinides	LLP Member	Jun 1971	01 May 2006
Mr Ian Arthur Ingram	LLP Member	Jan 1969	01 May 2006
Mr Benedict Paul Wimpenny	LLP Member	Jun 1964	01 May 2006
Mr Colin Murdo MacKillop	LLP Member	Dec 1970	01 May 2006
Mr Matthias James Holman	LLP Member	Nov 1974	01 May 2005
Mr Matthew Peter Mills	LLP Member	Dec 1973	01 May 2005
Mr Ian Stewart Purton	LLP Member	Sep 1965	01 May 2005
Mr Andrew Jonathan Williams	LLP Member	Jun 1966	01 May 2005
Mr Michael Philip Poulard	LLP Member	Jul 1966	04 May 2004
Mr Neil Peter Swarbrigg	LLP Member	Mar 1967	04 May 2004
Chris David Ranson	LLP Member	Nov 1969	04 May 2004
Mr Miles Delap	LLP Member	Dec 1967	04 May 2004
Mr Kenneth Ewing Deans	LLP Member	May 1968	04 May 2004
Mr Gary James Bibby	LLP Member	Mar 1968	04 May 2004
Mr Simon Charles Gammack	LLP Member	Mar 1968	04 May 2004
Kayne Jonathan Howes	LLP Member	Mar 1969	04 May 2004
Mr Guy Douglas James MacAulay	LLP Member	Jan 1966	04 May 2004
Mr Stuart Alexander Miller	LLP Member	Sep 1970	04 May 2004
Mr Graham Michael Drennan	LLP Member	Mar 1966	04 May 2004
Jonathan Paul Deans	LLP Member	Dec 1970	01 May 2004
Mr Richard Andrew Johns	LLP Member	Mar 1968	01 May 2004
Mr David St John Allen	LLP Member	Oct 1963	01 May 2004
Mr Kevin Arnold	LLP Member	Oct 1965	01 May 2004
Mr Gavin Paul Murgatroyd	LLP Member	Jul 1966	01 May 2004
Mr Philip John Rollason	LLP Member	Nov 1964	01 May 2004
Mr Andrew John Paul	LLP Member	Apr 1967	01 May 2004
Mr Garrie James Renucci	LLP Member	May 1965	08 Mar 2004
Mr Adam Andrew Glover	LLP Designated Member	Mar 1968	08 Mar 2004
Mr Nicholas John Rowe	LLP Member	Jun 1965	08 Mar 2004

Name
Andrew John Thorp
Emily Taylor-Dawson
Julia Lilian Rawstron
David John Mohring
Nawab Gul
Mark Anders
Matthew Edward Charles Parvarandeh-Harrison
Alistair Ian Buchanan
Nigel Addy
Priya Nayan Majeethia
Brian Hession
Gary Wright
Samantha Francois
Mark Humphries
Tareq Ahmed-Moneeb
Solmaz Zeidi
Angela Ulrica Cortez
Devin Sean Montgomery
Fergus Walter Ridl
Dale Michael Richard Lush
Thomas Austin Llewellyn
Ibrahim Sen
Matthew Paul Heath
Christopher Dunning
Lee Gomersall
Mark Berry
Matthew Cunningham
Maureen Laing
Eva Meghan Tolu Aftab
Mark Morris
Richard Frank Bryer
Arvinder Kaur Ghatak
Mark Lythaby
Graeme William Anderson
Vanessa Adele Bold
Robert Palmer
Keir Matthew Freestone
Ashley Jason Burton
Tanya Hefer-Watson
Harry Bridgewater
Nikhil Amrit Sehmi
Martin Andrew Rowark
Christopher Ball
Andrew Richard Dunderdale
Philip Holmes
Jonathan Richard Mason
Andrew Philip Howland
Cara Marie Clary
Benjamin Liam Ryan O'Connell
Adam James Vine
Ian Marsden
David James Morrice
Maja Zeremski
Cain Drayton Thomas
Stephen John Martin
Katherine Ann Clover
Tony David Burton
Nicola Joanne Farmer
Mark Russell Mills
Nigel Christopher Paul Gibbs
Richard Frank Bryer
Ian Gracie
Bret Colclough
Alexandra Nichola Lace
Mark Munnelly
Duncan Gilbert Smith
Julian Nicholas Klein
James John Williams
Lloyd Jason Craig
Helen Elizabeth Thorpe
Benjamin Liam Ryan O' Connell
Carolyn Ann Barenbrug
Thomas Peter Redhouse
Paul Michael Comerford
Bryan David McGhie
Justin George James Rookard
Scott Alexander Winterburn
Robert Charles Ffolliott Innes
Charles Thomas Hugo Noblet
Kevin Stuart Tilson
James Stephen Ennis
Paul Northcott
Sean O'Leary
Gerard Paul Ferguson
Gary Bradshaw
Stuart Robert Fyvie
Lee Moore
Daniel Alexander Garfoot
Anthony John Wybrow
James Jack Turley
Helen Judith Shaw
Ian Matthew Cummings
Stephen Michael Grant
Nonithea Paglialunga
Andrew Philip Howland
Andrew James Harfield
Alison Jane Walsh
Matthew Upton
Stephen William Frood
Gary Joseph Peters
Schalk Danid Van Vuuren
Matthew Charles Barter
John Reid
Thomasina Tobin
David John Hart
Daniel Thomas Bentley
Imelda Katherine Moffat
Andrew Stuart Williamson
Laurence Peter Harte
Gordon Francis Shirley
Ian David Robinson
David Anthony Rudd
Andrew Roy Cooper
Peter Philip Sell
John Henry Southgate
John Michael Mead
Stephen Arthur Holton
Alexander Simon Davey
Simon John Worden
Stephen Fullard
Mark Stephen Leary
Mark Stephen Leary
David Michael Hammond
Jason Peter Fowler
James Robert Campbell
Ian Maurice White
David Christian
Tom Gillies
David John Wilson
Timothy Victor Fry
Stewart Paul Holman
Clifford Terence Church
Gareth William Hughes
Keith Howard Leaman
Brian Robert David
Grant Steven Sim
Paul Richard Northcott
Matthew Edward Yarranton
Peter Thomas Baxter
Robert James Nicholson
Stephen George Browne
Mark Edward Turton
Alan Bernard Williams
Peter James Dacey
John Follett
John O'Malley
David William Harding
Paul Christopher Saward
David Martin Palmer
Roger Arthur Ward
James McCombe
Ashley Edward Cooper
Stuart Mark Guy
Giles Dickey Collas
Roderick Bernard Dickens
Ivan Fovargue
Peter Ashley Groves
Patrick Ten Have
Martin Grant Sinclair
David Hewitt
Clive Gordon Chandler
Benjamin John Randall
Michael Alan Stott
Michael John Walsh
Alexander Boyd Wilson Park
Neil Robinson Cowan
Lynda Michelle Mather
Justin Louis Myall
John Jones
Philip Mark Elliot
Tony Farmiloe
Richard Norman Shires
Mark Gregor Findlay
Ian Alexander MacDonald
Richard Norman Carter
Ian David Herford
Michael Wearmouth
Simon Paul Willis
Christopher John Edwards
Robert Groves
James Heslop Pearce
Michael Arthur Greenland
Jeremy Wilkins
Susan Denise Moore
Kevin Martindale
Trevor William Humphreys
Joseph Andrew Deignan
Mathew Cribb
Paul Barker
Philip James Angus
Anthony Leon Venn
Paul Anthony Davis
Jan Andrew Holyst
Peter Quentin Baxter
Jim Richard Boothroyd
Robert Alexander Doig
John Timothy Elliott
Neil Ivan Gooden
Max Harrower Graham
David Arthur Hedgecox
Stephen Martin Hobbs
John Richard Holman
Paul Richard Latham
Gavin James Mitchell
Christopher John Roberts
Charles William Murray Forrester
Michael Steven McCann
Paul West
Christopher John Booth
Paul Crilly
Anthony John Nutt
Chris Robert Trelfa
Ian Martin Lewis Blakeman
Peter George Hansford
Edward Robert Paxton
Paul Atkins
Martin Gregory Smith
Anthony John Milner
Nawab Gul
Marion Joy Weatherhead
Charles Brian Livingston
Christopher Charles Gunn
Mark David Rea
Anthony Gray
John Meechan
Richard James Avey
Thomas William Greig
Colin Peter Proctor
Kevin Andrew Ives
Terence O'Gara
John Richard Stratford
Eric Henry Stevens Muscat
James Stewart Whittle
Richard John Cuttell
Philip Gordon Saunders
Anthony Joseph Smith
Richard Coldwell
Stuart Lawrence Buchanan Barrow
Philip Kenneth Brown
Colin David Carter
Timothy Michael Ainger
Jared Alan Carver
Phillip Arthur Armstrong
Martin Piers Cash
Garry David Dunn
Mary Rose Catherine Griffiths
Martin Alan Harling
Peter Andrew Houston
Gary William Faulkner
Andrew Robert Pollard
David James Morrice
Prodromos George Michaelides
Keith Henry Owen
Jack Nicole
Stuart Graham Nicholson
Melvin John Wall
Christopher David John Macmillan Welch
Brian Tingate
Gordon William Sanderson
Graham Arthur Cretchley
Ciaran Chesser
Aubrey John Capel
Anthony Jeffery Day
Sara Catherine Boonham
Stephen Charles Roche
Nicholas Valentine Moore
Alan James Charters
Christopher Michael Watson
David Anthony Myers
Philip Howard Gullett
Steven John Bennett
Steven Pickles
Roger Stewart Fidgen
John Francis Bell
Joseph Alexander Burns
David John Dickinson
David Frank Barratt
Tony David Burton
Norman John Cannell
Colin Guy Coates
James Christopher Haugh
Christopher Paul Ridout
Colin Frank Stoker
Keith David Rogers
Gary David Griffiths
David Kenneth Logue
Simon Alan Jones
Colin Brian Wyatt
Peter John Sanders

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	29 Aug 2025	03 Sep 2025	Hsbc Uk Bank PLC As Security Agent	OUTSTANDING
	15 Jun 2020	16 Jun 2020	Hsbc Uk Bank PLC	SATISFIED
Debenture	30 Apr 2004	06 May 2004	Hsbc Bank PLC	OUTSTANDING

Accounts	2025	2024	2023	2023	2022
Cash	£70,572,000.00	£65,723,000.00	£95,724,000.00	£95,724,000.00	£80,221,000.00
Net Worth	£166,406,000.00	£123,769,000.00	£115,629,000.00	£115,629,000.00	£97,984,000.00
Total Current Liabilities	£34,913,000.00	£32,732,000.00	£36,738,000.00	£36,738,000.00	£32,918,000.00
Total Current Assets	£202,053,000.00	£156,930,000.00	£151,756,000.00	£151,756,000.00	£132,728,000.00

View Full Accounts

Profit & Loss	31 Mar 2025	31 Mar 2024	30 Apr 2023	31 Mar 2023	30 Apr 2022
Weeks	52	52	52	48	52
Currency	GBP	GBP	GBP	GBP	GBP
Consolidated Accounts	Y	Y	Y	Y	Y
Turnover	£307,159,000	£267,082,000	£274,203,000	£274,203,000	£228,978,000
Cost of Sales	-	-	-	-	-
Gross Profit	-	-	-	-	-
Wages & Salaries	-	-	-	-	-
Directors Emoluments	-	-	-	-	-
Operating Profit	£131,304,000	£108,283,000	£109,835,000	£109,835,000	£95,979,000
Depreciation	£732,000	£719,000	£804,000	£804,000	£601,000
Audit Fees	£178,000	£186,000	£175,000	£175,000	£135,000
Interest Payments	£339,000	£144,000	£199,000	£201,000	£142,000
Pre Tax Profit	£134,376,000	£112,393,000	£111,547,000	£111,547,000	£95,858,000
Tax	-	-	-	-	-
Profit After Tax	£134,240,000	£112,226,000	£111,383,000	£111,383,000	£95,727,000
Dividends Payable	-	-	-	-	-
Retained Profit	£107,962,000	£91,084,000	£91,678,000	£91,678,000	£77,983,000
Export	£79,890,000	£70,799,000	£74,664,000	£74,664,000	£55,848,000

Balance Sheet	31 Mar 2025	31 Mar 2024	30 Apr 2023	31 Mar 2023	30 Apr 2022
Tangible Assets	-	-	-	-	-
Intangible Assets	-	-	-	-	-
Total Fixed Assets	£2,009,000	£2,325,000	£2,904,000	£2,904,000	£3,222,000
Stock	£1,000	£1,000	£1,000	£1,000	£1,000
Trade Debtors	£30,690,000	£27,569,000	£29,374,000	£29,374,000	£24,332,000
Cash	£70,572,000	£65,723,000	£95,724,000	£95,724,000	£80,221,000
Other Debtors	£30,535,000	£26,420,000	£26,657,000	£26,657,000	£23,194,000
Miscellaneous Current Assets	-	-	-	-	-
Total Current Assets	£202,053,000	£156,930,000	£151,756,000	£151,756,000	£132,728,000
Trade Creditors	£3,367,000	£407,000	£3,021,000	£3,021,000	£3,036,000
Bank Loans And Overdrafts	-	-	£2,493,000	£2,493,000	£460,000
Other Short Term Finance	-	-	-	-	-
Miscellaneous Current Liabilities	£12,860,000	£13,195,000	£15,315,000	£15,315,000	£14,929,000
Total Current Liabilities	£34,913,000	£32,732,000	£36,738,000	£36,738,000	£32,918,000
Bank Loans And Overdrafts And LTL	£2,743,000	£2,754,000	£7,279,000	£4,786,000	£5,968,000
Other Long Term Finance	-	-	-	-	-
Total Long Term Finance	-	-	-	-	-

Capital & Reserves	31 Mar 2025	31 Mar 2024	30 Apr 2023	31 Mar 2023	30 Apr 2022
Called Up Shared Capital	-	-	-	-	-
P & L Account Reserve	-	-	-	-	-
Revaluation Reserve	-	-	-	-	-
Sundry Reserves	£166,406,000	£123,769,000	£115,629,000	£115,629,000	£97,984,000
Shareholder Funds	-	-	-	-	-

Other Financial Items	31 Mar 2025	31 Mar 2024	30 Apr 2023	31 Mar 2023	30 Apr 2022
Net Worth	£166,406,000	£123,769,000	£115,629,000	£115,629,000	£97,984,000
Working Capital	£167,140,000	£124,198,000	£115,018,000	£115,018,000	£99,810,000
Total Assets	£204,062,000	£159,255,000	£154,660,000	£154,660,000	£135,950,000
Total Liabilities	£37,656,000	£35,486,000	£39,031,000	£39,031,000	£37,966,000
Net Assets	£166,406,000	£123,769,000	£115,629,000	£115,629,000	£97,984,000

Cash	31 Mar 2025	31 Mar 2024	30 Apr 2023	31 Mar 2023	30 Apr 2022
Net Cash Flow From Operations	-	-	-	-	-
Net Cash Flow Before Financing	£70,346,000	£54,490,000	£88,160,000	£88,160,000	£66,758,000
Net Cash Flow From Financing	-	-	-	-	-
Increase In Cash	£4,997,000	-	£15,521,000	£15,521,000	-

Miscellaneous	31 Mar 2025	31 Mar 2024	30 Apr 2023	31 Mar 2023	30 Apr 2022
Contingent Liability	Y	Y	Y	Y	Y
Capital Employed	£169,149,000	£126,523,000	£117,922,000	£117,922,000	£103,032,000
Number Of Employees	1,277	1,217	1,107	1,107	1,067
Auditors	-	-	-	-	-
Auditor Comments	The audit report contains no adverse comments	The audit report contains no adverse comments	The audit report contains no adverse comments	The audit report contains no adverse comments	The audit report contains no adverse comments

Ratios	31 Mar 2025	31 Mar 2024	30 Apr 2023	31 Mar 2023	30 Apr 2022
Pre-tax Profit Margin	43.75	42.08	40.68	40.68	41.86
Current Ratio	5.79	4.79	4.13	4.13	4.03
sales Networking Capital	1.84	2.15	2.38	2.38	2.29
Gearing	1.65	2.23	4.14	4.14	5.62
Equity In %	81.55	77.72	74.76	74.76	72.07
Creditor Days	4	0.56	4.02	4.02	4.84
Liquidity/Acid Test	5.79	4.79	4.13	4.13	4.03
Return on Capital Employed %	79.44	88.83	94.59	94.59	93.04
Return on Total Assets Employed %	65.85	70.57	72.12	72.12	70.51
Current Debt Ratio	0.21	0.26	0.32	0.32	0.34
Total Debt Ratio	0.23	0.29	0.34	0.34	0.39
Stock Turnover Ratio %	0	0	0	0	0
Return on Net Assets Employed %	80.75	90.81	96.47	96.47	97.83

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

Accounts Table