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Company

Allen Overy Shearman Sterling Service Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Allen Overy Shearman Sterling Service Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Richard Kimberley John Browne 2021-2024 Director View profile
  2. Gareth David Price 2020-2023 Director View profile
  3. Andrew Mark Ballheimer 2016-2020 Director View profile
  4. Willem Michel Georges Clara Dejonghe 2008-2024 Director View profile
  5. Guy Gibson Beringer 2000-2008 Director View profile
  6. Richard William Lionel Cranfield 2000-2021 Director View profile
  7. David Howard Morley 2000-2016 Director View profile
  8. Richard Hugh Sykes 1995-2000 Director View profile
  9. Anthony James Herbert 1994-2000 Director View profile
  10. Paul Nicholas Monk 1994-2004 Director View profile
  11. John Stuart Rink 1994-2003 Director View profile
  12. William Vernon Wentworth Norris 1995 Director View profile
  13. John Maxwell Kennedy 1994 Director View profile
  14. William Tudor John 1999 Director View profile
  15. Heather Mccallum 2003-2014 Secretary View profile
  16. Edward George Rouse 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1987

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Allen Overy Shearman Sterling Service Company Limited is controlled by Allen Overy Shearman Sterling (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 · source: Companies House PSC register
  2. Allen Overy Shearman Sterling (Holdings) Limited is controlled by Allen Overy Shearman Sterling LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 · source: Companies House PSC register

Ultimately controlled by Allen Overy Shearman Sterling LLP.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

1.9y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 24Business services 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02158783
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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