Houlihan Lokey (UK Holdings) Limited
Company 04306991 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.
Sign in, freeBoard 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.
2 directors on the board
- Sally Elizabeth Easton-Thomas Director · appointed 2022
- Thomas Waterhouse Director · appointed 2025
2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sally Elizabeth Easton-Thomas Director · appointed 2022
- Thomas Waterhouse Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Andrew Cowan Director · appointed 2022 · resigned 2025
- Simon Frederick Woolton Director · appointed 2022 · resigned 2025
- Marc Alexander GrÜNwald Director · appointed 2010 · resigned 2025
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.
Finance 6
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 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.
Connected through a shared director
- Houlihan Lokey Advisory Limited 1 shared director
- Houlihan Lokey (Europe) Limited 1 shared director
- Houlihan Lokey UK Limited 1 shared director
- Houlihan Lokey Israel Limited 1 shared director
- Houlihan Lokey Valuation Solutions Limited 1 shared director
- Houlihan Lokey Nordics (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04306991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2001 |
| Address | 1 CURZON STREET, LONDON, W1J 5HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70221 - Financial management
Ownership - persons with significant control (2)
- Houlihan Lokey, Inc.
ownership of shares 75-100% - Ga Corporation ceased 2021
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Houlihan Lokey Israel Limited
75-100% shares · notified 2016-04-06 - Houlihan Lokey Advisory Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Thomas Waterhouse Director · appointed 2025
- Sally Elizabeth Easton-Thomas Director · appointed 2022
Show 23 former officers
- John Andrew Cowan Director · appointed 2022 · resigned 2025
- Simon Frederick Woolton Director · appointed 2022 · resigned 2025
- Karl PäR Kristoffer KÄLleskog Director · appointed 2020 · resigned 2022
- Samuel Edward Geoffrey Fuller Director · appointed 2015 · resigned 2020
- Neil David Myers Secretary · appointed 2015 · resigned 2025
- Carlo Dawan Director · appointed 2014 · resigned 2020
- Sascha Pfeiffer Director · appointed 2013 · resigned 2022
- Simon Martin Lord Director · appointed 2010 · resigned 2020
- Christian Andreas Wipf Director · appointed 2010 · resigned 2018
- Marc Alexander GrÜNwald Director · appointed 2010 · resigned 2025
- Hamish Richmond Dickson Director · appointed 2009 · resigned 2011
- Philip Christopher Adams Director · appointed 2007 · resigned 2025
- Melvyn Paul Brown Director · appointed 2007 · resigned 2009
- Cameron Small Director · appointed 2006 · resigned 2011
- Garry Joseph Levin Director · appointed 2005 · resigned 2007
- Hinderer, Michael, Dr Director · appointed 2004 · resigned 2015
- Kuehner, Martin, Dr Director · appointed 2004 · resigned 2020
- John Richard Sheldon Secretary · appointed 2003 · resigned 2021
- Marcus Clive Newby Director · appointed 2003 · resigned 2015
- Stephen Byron Kendall Georgiadis Director · appointed 2001 · resigned 2015
- Michael James Hough Director · appointed 2001 · resigned 2010
- Robert Philip Boardman Secretary · appointed 2001 · resigned 2003
- Christopher David Newell Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record