Trowers & Hamlins Nominees
Company 02914959 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trowers & Hamlins (Services) Limited 4 shared directors
- T&H Directors Limited 4 shared directors
- Trowers & Hamlins International Limited 4 shared directors
- Trowers & Hamlins (Asia) Limited 4 shared directors
- T&H Secretarial Services Limited 3 shared directors
- Trowers & Hamlins LLP 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02914959 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 31/03/1994 |
| Address | 3 BUNHILL ROW, LONDON, EC1Y 8YZ |
| Accounts next due | - |
| Accounts last made up | 31/03/2009 |
Industry (SIC)
Ownership - persons with significant control (1)
- Trowers & Hamlins Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Bailey, Sara Habanananda Director · appointed 2013
- Carter, Adrian John Director · appointed 2013
- Marco, Paul Mark Director · appointed 2011
- Pattinson, Michael John Director · appointed 2002
- Goldring, Simon Former Director · appointed 2013 · resigned 2016
- Graham, Ian Dunbar Former Director · appointed 2013 · resigned 2018
- Hildebrand, Richard Martin Former Director · appointed 2012 · resigned 2017
- Adlington, Jonathan Peter Nathaniel Former Director · appointed 2011 · resigned 2013
- Brodrick, Robert John Lee Former Director · appointed 2009 · resigned 2012
- Newns, Rebecca Louise Former Director · appointed 2006 · resigned 2009
- Semmens, David John Former Director · appointed 2004 · resigned 2006
- Atwell, Michael James Former Director · appointed 1996 · resigned 2014
- Twitchett, Allan John Former Secretary · appointed 1995 · resigned 2014
- Valner, Luke Hubert Former Director · appointed 1994 · resigned 2006
- Cohen, Neil Former Director · appointed 1994 · resigned 2012
- Allen, William George Former Secretary · appointed 1994 · resigned 2001
- Williamson, Michael George Former Director · appointed 1994 · resigned 2002
- Dollimore, Jean Diana Former Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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