DLA Piper Limited

Company 05048236 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

4.2y median 4.2y

average tenure

4.2y

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

Professional services 6Finance 2Other 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

A.S.B. Nominees Limited 1 shared director
DLA Piper UK Secretarial Services Limited 1 shared director
DLA Limited 1 shared director
DLA Piper International Nominees Limited 1 shared director
DLA Piper Treasury Services Limited 1 shared director
DLA Piper Investments Limited 1 shared director

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

Company details

Number	05048236
Status	Active
Type	Private Limited Company
Incorporated	18/02/2004
Address	160 ALDERSGATE STREET, LONDON, EC1A 4HT
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (4)

Dla Piper Uk Nominees Limited
voting rights 50-75%
Mr Paul Martin Edwards ceased British
significant influence or control
Mr Andrew David Darwin ceased British
significant influence or control
Dla Piper Uk Secretarial Services Limited ceased
significant influence or control

Officers (5)

Salter, Catherine Helena Director · appointed 2022
Edwards, Paul Martin Former Director · appointed 2013 · resigned 2021
Knowles, Nigel Graham, Sir Former Director · appointed 2012 · resigned 2016
Darwin, Andrew David Former Director · appointed 2008 · resigned 2022
DA Costa, Alastair John Former Director · appointed 2008 · resigned 2012

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

Report an error in this record - let us know.