Ashurst Perkins Coie Business Services Limited
Company 02938506 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.
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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.
4 directors on the board
- Karen Davies Director · appointed 2021
- Angela Margaret Mary Pearson Director · appointed 2018
- Mark Andrew Herbert Director · appointed 2020
- Paul Andrew Jenkins Director · appointed 2016
7.4y median 7.2y
average tenure
10.1y
longest tenure
Directors past 6 years
- Angela Margaret Mary Pearson Director · appointed 2018
- Mark Andrew Herbert Director · appointed 2020
- Paul Andrew Jenkins Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Karen Davies Director · appointed 2021
- Angela Margaret Mary Pearson Director · appointed 2018
- Mark Andrew Herbert Director · appointed 2020
- Paul Andrew Jenkins Director · appointed 2016
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 23Finance 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ashurst Perkins Coie Group Limited 4 shared directors
- Ashmor Nominees Limited 3 shared directors
- Ashursts Limited 3 shared directors
- Classplot Limited 3 shared directors
- Ashurst Healthcare Trustee Limited 3 shared directors
- Ashurst Perkins Coie Commercial Services LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02938506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1994 |
| Address | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Ashurst Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Karen Davies Director · appointed 2021
- Mark Andrew Herbert Director · appointed 2020
- Angela Margaret Mary Pearson Director · appointed 2018
- Paul Andrew Jenkins Director · appointed 2016
Show 22 former officers
- Helen Claire Burton Director · appointed 2023 · resigned 2025
- Lynn Noelle Dunne Secretary · appointed 2021 · resigned 2023
- Ruth Elizabeth Harris Secretary · appointed 2019 · resigned 2021
- Ruth Elizabeth Harris Director · appointed 2019 · resigned 2021
- Simon David Jonathan Beddow Director · appointed 2016 · resigned 2019
- Simon David Beddow Secretary · appointed 2016 · resigned 2019
- Brian William Dunlop Director · appointed 2014 · resigned 2016
- Benjamin James Cuthbert Tidswell Director · appointed 2014 · resigned 2021
- James Henry Robin Collis Director · appointed 2012 · resigned 2016
- Christopher Vigrass Director · appointed 2009 · resigned 2018
- Charles Slade Henry Geffen Director · appointed 2009 · resigned 2014
- Simon Robert Ivor Bromwich Director · appointed 2009 · resigned 2013
- Nigel Antony Morland Director · appointed 2006 · resigned 2014
- Simon Timothy Cookson Director · appointed 2004 · resigned 2011
- Jeremy Grahame Hill Director · appointed 2000 · resigned 2004
- Roger John Finbow Director · appointed 2000 · resigned 2009
- Philip Richard Vere Broke Secretary · appointed 1997 · resigned 2006
- Michael Charles Johns Director · appointed 1996 · resigned 2009
- Ian Johnson Director · appointed 1994 · resigned 1996
- Geoffrey Stephen Green Director · appointed 1994 · resigned 2009
- Laurence David Rutman Director · appointed 1994 · resigned 1999
- Duncan Price Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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