Squire Patton Boggs Directors Limited

Company 02806502 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 13Professional services 3Business services 1Education 1Other services 1Property 1

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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Hammond Suddards Trustees Limited 1 shared director
Squire Patton Boggs Secretaries Limited 1 shared director
Squire Patton Boggs Secretarial Services Limited 1 shared director
SHE Consultants Limited 1 shared director
Hammonds Limited 1 shared director
Squire Sanders Hammonds Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02806502
Status	Active
Type	Private Limited Company
Incorporated	02/04/1993
Address	SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX
Accounts next due	31/01/2028
Accounts last made up	30/04/2026

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Squire Patton Boggs (Uk) Llp
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Wilkinson, Andrew James Director · appointed 2026
Jones, Jonathan James Former Director · appointed 2020 · resigned 2026
Haxby, Jane Louise Former Director · appointed 2017 · resigned 2020
Gilbey, Bernhard David Former Director · appointed 2006 · resigned 2008
Jones, Christopher William Former Director · appointed 2002 · resigned 2004
Burns, Richard Former Secretary · appointed 2000 · resigned 2006
Simpson, Peter Fred Former Director · appointed 1995 · resigned 2002
Eagles, Brian Former Director · appointed 1995 · resigned 1999
Haan, Christopher Francis Former Secretary · appointed 1995 · resigned 2000
Arnheim, Christopher John Former Secretary · appointed 1993 · resigned 1996
Kemp, Richard Harry Former Director · appointed 1993 · resigned 1995

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

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