Linklaters CIS
Company 02931438 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hackwood Nominees Limited 2 shared directors
- Linklaters Business Services 2 shared directors
- Linklaters & Paines 2 shared directors
- Hackwood Directors Limited 2 shared directors
- Linklaters (Europe) Holdings 2 shared directors
- Linklaters & Alliance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02931438 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 17/05/1994 |
| Address | C/O LAW DEBENTURE CORPORATE SERVICES LIMITED 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | - |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Linklaters Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Paul Gareth Lewis Director · appointed 2021
- Aedamar Ita Comiskey Director · appointed 2021
Show 26 former officers
- Matthew Terence Keats Director · appointed 2016 · resigned 2024
- Charles Richard Jacobs Director · appointed 2016 · resigned 2021
- Gideon David Moore Director · appointed 2015 · resigned 2021
- Robert James Elliott Director · appointed 2011 · resigned 2016
- Dominic Adrian Barlow Sanders Director · appointed 2011 · resigned 2011
- Jeremy Glyn Parr Director · appointed 2010 · resigned 2014
- Stuart Robert Salt Director · appointed 2009 · resigned 2020
- Simon James Davies Director · appointed 2008 · resigned 2016
- David Watson Cheyne Director · appointed 2006 · resigned 2011
- David Barnes Director · appointed 2005 · resigned 2010
- Nicholas Wakefield Eastwell Director · appointed 2002 · resigned 2009
- John William Anthony Cann Director · appointed 2001 · resigned 2006
- Anthony Lionel Angel Director · appointed 1999 · resigned 2007
- Michael Andrew Sullivan Director · appointed 1999 · resigned 2016
- Philip Heyes Director · appointed 1999 · resigned 2007
- Charles Edward Mcian Clark Director · appointed 1999 · resigned 2002
- Richard John Ashmore Secretary · appointed 1998 · resigned 2001
- Nicholas Wyn Rees Director · appointed 1997 · resigned 1999
- Lee Ashley Taylor Director · appointed 1997 · resigned 2011
- James Terence Kyle Director · appointed 1995 · resigned 2003
- Jonathan Mark De Lance-Holmes Director · appointed 1995 · resigned 1996
- John Norman Phipson Director · appointed 1995 · resigned 1999
- Charles Martin Allen-Jones Director · appointed 1994 · resigned 2001
- David Legh Egerton-Smith Director · appointed 1994 · resigned 1995
- Anthony David Blackett Secretary · appointed 1994 · resigned 1998
- Christopher Nicholl Gorman Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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