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Foresight Group LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2001Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Foresight Holdco 2 LtdCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members

Notified 2021-02-09 · No cessation recorded

Source record 112253377
Show 1 ceased record
BF
Mr Bernard William FairmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-09

Source record 111903973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 103 historical
CorpForesight Holdco 2 LtdCurrent designated LLP member
Appointed 2021-02-09 · 5 yrs
+1 other
CT
Christopher TannerCurrent non-designated LLP member
Appointed 2019-07-01 · 7 yrs
+28 others
CA
Claire AlvarezCurrent non-designated LLP member
Appointed 2018-08-01 · 8 yrs
+2 others
NM
Nicholas MorganCurrent non-designated LLP member
Appointed 2018-04-01 · 8 yrs
+2 others
NC
Nigel ClarkeCurrent non-designated LLP member
Appointed 2018-04-01 · 8 yrs
+1 other
ST
Stephen ThayerCurrent non-designated LLP member
Appointed 2015-08-01 · 11 yrs
+3 others
DW
Daniel WellsCurrent non-designated LLP member
Appointed 2012-09-10 · 14 yrs
+4 others
RT
Richard ThompsonCurrent non-designated LLP member
Appointed 2012-05-14 · 14 yrs
+20 others
MS
Matthew SmithCurrent non-designated LLP member
Appointed 2010-11-01 · 15 yrs
+8 others
JL
James LivingstonCurrent non-designated LLP member
Appointed 2007-04-02 · 19 yrs
+13 others
GF
Gary FraserCurrent designated LLP member
Appointed 2004-09-27 · 22 yrs
+48 others
DH
David HughesCurrent designated LLP member
Appointed 2004-07-30 · 22 yrs
+32 others
Show 103 historical appointments
MB
Mark BrennanResigned non-designated LLP member
Resigned 2021-10-01 · 2 yrs
NS
Nicholas ScullionResigned non-designated LLP member
Resigned 2021-10-01 · 4 yrs
SH
Steven HughesResigned non-designated LLP member
Resigned 2020-02-03 · 1 yr
CW
Christopher WardleResigned non-designated LLP member
Resigned 2019-09-27 · 4 yrs
CH
Christopher HolmesResigned non-designated LLP member
Resigned 2019-07-01 · 6 yrs
PB
Peter BoltonResigned non-designated LLP member
Resigned 2019-06-01 · 1 yr
RG
Robert GuestResigned non-designated LLP member
Resigned 2019-06-01 · 6 yrs
BD
Bethany DudleyResigned non-designated LLP member
Resigned 2019-04-01 · 5 yrs
JR
James ReidResigned non-designated LLP member
Resigned 2019-04-01
PA
Paul AndrewsResigned non-designated LLP member
Resigned 2019-03-05
RA
Rodney AppiahResigned non-designated LLP member
Resigned 2018-08-01 · 2 yrs
CS
Charles SheldonResigned non-designated LLP member
Resigned 2018-08-01 · 3 yrs
JH
John HoldenResigned non-designated LLP member
Resigned 2018-08-01 · 3 yrs
SR
Suzie RuffleyResigned non-designated LLP member
Resigned 2018-08-01 · 6 yrs
MQ
Michael QuinnResigned non-designated LLP member
Resigned 2018-08-01 · 7 yrs
MC
Michael CurrieResigned non-designated LLP member
Resigned 2018-04-01 · 6 yrs
CM
Carlos MicolauResigned non-designated LLP member
Resigned 2018-02-01 · 6 yrs
JG
Jonty GrahamResigned non-designated LLP member
Resigned 2018-01-01 · 1 yr
LC
Louise ChesworthResigned non-designated LLP member
Resigned 2018-01-01 · 3 yrs
YF
Yanti FalangolaResigned non-designated LLP member
Resigned 2018-01-01 · 1 yr
TM
Thomas MooreResigned non-designated LLP member
Resigned 2018-01-01 · 1 yr
MH
Matthew HammondResigned non-designated LLP member
Resigned 2017-04-20 · 9 yrs
EP
Elena PalasmithResigned non-designated LLP member
Resigned 2017-04-01 · 2 yrs
BR
Bethany RoseResigned non-designated LLP member
Resigned 2017-04-01 · 2 yrs
TC
Thomas CollinsResigned non-designated LLP member
Resigned 2017-04-01 · 1 yr
EW
Elizabeth WatkinsResigned non-designated LLP member
Resigned 2017-04-01 · 3 yrs
RK
Richard KellyResigned non-designated LLP member
Resigned 2017-02-01 · 9 yrs
SS
Sebastian SaywoodResigned non-designated LLP member
Resigned 2016-12-01 · 1 yr
FS
Francesco SetolaResigned non-designated LLP member
Resigned 2016-11-07 · 2 yrs
CB
Carly BourneResigned non-designated LLP member
Resigned 2016-04-01 · 7 yrs
HU
Hugh UnwinResigned non-designated LLP member
Resigned 2016-04-01 · 2 yrs
HC
Hugi ClarkeResigned non-designated LLP member
Resigned 2016-02-01 · 2 yrs
FM
Francesco MaggiResigned non-designated LLP member
Resigned 2015-11-16 · 4 yrs
PK
Philip KentResigned non-designated LLP member
Resigned 2015-04-01 · 1 yr
DD
Diomidis DorkofikisResigned non-designated LLP member
Resigned 2014-03-27 · 10 yrs
SB
Simona BefaniResigned non-designated LLP member
Resigned 2014-03-18 · 6 yrs
LF
Lucio FavaleResigned non-designated LLP member
Resigned 2014-03-18 · 6 yrs
MP
Minal PatelResigned non-designated LLP member
Resigned 2014-01-06 · 4 yrs
AT
Alberto ToriniResigned non-designated LLP member
Resigned 2013-11-18 · 1 yr
LF
Lucio FavaleResigned non-designated LLP member
Resigned 2013-10-01
EW
Emily WantResigned non-designated LLP member
Resigned 2013-10-01
BS
Belinda ScottResigned non-designated LLP member
Resigned 2013-08-27
CF
Charlotte FrostResigned non-designated LLP member
Resigned 2013-07-25
MA
Michael AndersonResigned non-designated LLP member
Resigned 2013-06-24
BS
Benjamin ShepherdResigned non-designated LLP member
Resigned 2013-06-05
EP
Elena PalasmithResigned non-designated LLP member
Resigned 2013-03-06 · 1 yr
JG
Jennifer GouldResigned non-designated LLP member
Resigned 2012-12-06 · 1 yr
ST
Stephen ThayerResigned non-designated LLP member
Resigned 2012-12-05 · 1 yr
MB
Matthew BlackResigned non-designated LLP member
Resigned 2012-12-04 · 1 yr
EC
Edward CraigResigned non-designated LLP member
Resigned 2012-09-10
NM
Nicholas MorganResigned non-designated LLP member
Resigned 2012-09-05 · 5 yrs
HA
Henry AltyResigned non-designated LLP member
Resigned 2012-06-02 · 1 yr
SB
Simona BefaniResigned non-designated LLP member
Resigned 2012-05-07 · 1 yr
TC
Thomas CollinsResigned non-designated LLP member
Resigned 2012-04-16 · 1 yr
DM
David MilesResigned non-designated LLP member
Resigned 2012-04-16 · 1 yr
SC
Sarah ColeResigned non-designated LLP member
Resigned 2012-01-02 · 3 yrs
CR
Carlos Rey MicolauResigned non-designated LLP member
Resigned 2012-01-02 · 2 yrs
DC
David ConlonResigned non-designated LLP member
Resigned 2011-10-24 · 1 yr
AK
Arnoud KlarenResigned non-designated LLP member
Resigned 2011-10-17 · 2 yrs
AK
Arnoud KlarenResigned non-designated LLP member
Resigned 2011-10-15 · 2 yrs
BT
Benjamin ThompsonResigned non-designated LLP member
Resigned 2011-09-05 · 8 yrs
AS
Andrew ShannonResigned non-designated LLP member
Resigned 2011-08-15 · 2 yrs
JT
James TullochResigned non-designated LLP member
Resigned 2011-08-01 · 2 yrs
DT
Danielle TabaccoResigned non-designated LLP member
Resigned 2011-05-31
RP
Ricardo PineiroResigned non-designated LLP member
Resigned 2011-02-28 · 14 yrs
DC
Darrel ConnellResigned non-designated LLP member
Resigned 2010-12-13 · 5 yrs
MP
Mark PearsonResigned non-designated LLP member
Resigned 2010-08-02 · 1 yr
MH
Matthew HarrissResigned non-designated LLP member
Resigned 2010-05-01 · 3 yrs
FG
Federico GiannandreaResigned non-designated LLP member
Resigned 2010-03-01 · 11 yrs
CorpForesight Group Ci LimitedResigned designated LLP member
Resigned 2010-02-24 · 10 yrs
HS
Humberto SantillanaResigned non-designated LLP member
Resigned 2009-11-01 · 3 yrs
JS
James SamworthResigned non-designated LLP member
Resigned 2009-10-12 · 9 yrs
DD
Diomidis DorkofikisResigned non-designated LLP member
Resigned 2009-09-07 · 4 yrs
ML
Meredith LeeResigned non-designated LLP member
Resigned 2009-06-22 · 2 yrs
PZ
Pietro ZerauschekResigned non-designated LLP member
Resigned 2009-05-01 · 4 yrs
GT
Giovanni TerranovaResigned non-designated LLP member
Resigned 2009-01-07
SP
Sonita PowarResigned non-designated LLP member
Resigned 2008-11-10 · 1 yr
TT
Thomas ThorpResigned non-designated LLP member
Resigned 2008-11-10 · 10 yrs
LF
Louise FarleyResigned non-designated LLP member
Resigned 2008-10-13 · 2 yrs
NA
Nigel AitchisonResigned non-designated LLP member
Resigned 2008-09-01 · 14 yrs
MR
Michael RandResigned non-designated LLP member
Resigned 2008-07-14 · 1 yr
LP
Luca PassarielloResigned non-designated LLP member
Resigned 2008-06-01
MB
Mark BurrowsResigned non-designated LLP member
Resigned 2008-01-21 · 8 yrs
GW
Giles WhitmanResigned non-designated LLP member
Resigned 2007-11-26 · 3 yrs
KA
Katherine AustenResigned non-designated LLP member
Resigned 2007-11-19 · 6 yrs
RH
Russell HealeyResigned non-designated LLP member
Resigned 2007-10-16 · 15 yrs
CP
Christopher PriceResigned non-designated LLP member
Resigned 2007-04-02 · 2 yrs
JA
James ArmstrongResigned non-designated LLP member
Resigned 2006-09-18 · 2 yrs
MC
Michael CurrieResigned non-designated LLP member
Resigned 2006-09-07 · 11 yrs
AP
Andrew PageResigned non-designated LLP member
Resigned 2004-07-30 · 9 yrs
HG
Hazel GrossResigned non-designated LLP member
Resigned 2004-02-02 · 3 yrs
JR
Jamie RichardsResigned non-designated LLP member
Resigned 2004-02-02 · 14 yrs
PE
Pauline EnglishResigned non-designated LLP member
Resigned 2001-10-25 · 20 yrs
JF
Julia FairmanResigned non-designated LLP member
Resigned 2001-10-25 · 8 yrs
MT
Matthew TaylorResigned non-designated LLP member
Resigned 2001-10-25 · 9 yrs
DM
Donald MaclennanResigned non-designated LLP member
Resigned 2001-10-25 · 11 yrs
BF
Bernard FairmanResigned designated LLP member
Resigned 2001-10-25 · 8 yrs
PE
Peter EnglishResigned designated LLP member
Resigned 2001-10-25 · 19 yrs

Board profile

People with appointments
12
Directors assessed
11
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active