Fleetside Legal Representative Services Limited
Company 01461176 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Combined Trust 3 shared directors
- Allen Overy Shearman Sterling Service Company Limited 3 shared directors
- Allen Overy Shearman Sterling (Legal Advisers) Limited 3 shared directors
- Peerpoint Limited 3 shared directors
- A&O Shearman (Legal Advisers) Limited 3 shared directors
- Allen Overy Shearman Sterling (Trustee) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01461176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1979 |
| Address | ONE, BISHOPS SQUARE, LONDON, E1 6AD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Allen Overy Shearman Sterling (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allen Overy Shearman Sterling (Legal Advisers) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Timothy Clive Conduit Director · appointed 2025
- Khalid Soleiman Al-Garousha Director · appointed 2024
- Hervé Roland Adade EkuÉ Director · appointed 2024
Show 21 former officers
- Richard Kimberley John Browne Director · appointed 2021 · resigned 2024
- Gareth David Price Director · appointed 2020 · resigned 2023
- Willem Michel Georges Clara Dejonghe Director · appointed 2008 · resigned 2024
- Andrew Mark Ballheimer Director · appointed 2006 · resigned 2020
- Alan Dennis Paul Director · appointed 2006 · resigned 2012
- Heather Mccallum Secretary · appointed 2003 · resigned 2014
- Jeremy David Thomas Director · appointed 2000 · resigned 2007
- Guy Gibson Beringer Director · appointed 2000 · resigned 2008
- Richard William Lionel Cranfield Director · appointed 2000 · resigned 2021
- David Howard Morley Director · appointed 2000 · resigned 2016
- Mark Gregory Patrick Gearing Director · appointed 2000 · resigned 2015
- Peter Rodney James Holland Director · appointed 1994 · resigned 2000
- Paul Nicholas Monk Director · appointed 1994 · resigned 2004
- John Stuart Rink Director · appointed 1994 · resigned 2003
- Philip Richard Wood Director · resigned 2000
- John Maxwell Kennedy Director · resigned 1994
- John Victor Orlando Derrick Dunstan Director · resigned 1992
- William Tudor John Director · resigned 1999
- Edward George Rouse Secretary · resigned 2003
- Walford, Christopher Rupert, Sir Director · resigned 1994
- Angus Davidson Hewat Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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