Allen Overy Shearman Sterling Service Company Limited

Company 02158783 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.9y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

First Combined Trust 3 shared directors
Fleetside Legal Representative Services 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	02158783
Status	Active
Type	Private Limited Company
Incorporated	28/08/1987
Address	ONE, BISHOPS SQUARE, LONDON, E1 6AD
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

74990 - Non-trading company

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
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Conduit, Timothy Clive Director · appointed 2025
AL-Garousha, Khalid Soleiman Director · appointed 2024
EKUÉ, Hervé Roland Adade Director · appointed 2024
Browne, Richard Kimberley John Former Director · appointed 2021 · resigned 2024
Price, Gareth David Former Director · appointed 2020 · resigned 2023
Ballheimer, Andrew Mark Former Director · appointed 2016 · resigned 2020
Dejonghe, Willem Michel Georges Clara Former Director · appointed 2008 · resigned 2024
Mccallum, Heather Former Secretary · appointed 2003 · resigned 2014
Beringer, Guy Gibson Former Director · appointed 2000 · resigned 2008
Cranfield, Richard William Lionel Former Director · appointed 2000 · resigned 2021
Morley, David Howard Former Director · appointed 2000 · resigned 2016
Sykes, Richard Hugh Former Director · appointed 1995 · resigned 2000
Herbert, Anthony James Former Director · appointed 1994 · resigned 2000
Monk, Paul Nicholas Former Director · appointed 1994 · resigned 2004
Rink, John Stuart Former Director · appointed 1994 · resigned 2003
Norris, William Vernon Wentworth Former Director · resigned 1995
Kennedy, John Maxwell Former Director · resigned 1994
Tudor John, William Former Director · resigned 1999
Rouse, Edward George Former Secretary · resigned 2003

Directors and officers on the Companies House record, current and former.

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