Freshfields (Holdings) Limited

Company 05280413 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.

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

2.9y median 1.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 6Professional services 3Tech and media 3

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

Freshfields Service Company 3 shared directors
Freshfields Trustees Company 3 shared directors
Bouverie Holdings Limited 3 shared directors
Freshfields International Limited 3 shared directors
Freshfields LLP 1 shared director
Freshfields Global LLP 1 shared director

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

Company details

Number	05280413
Status	Active
Type	Private Limited Company
Incorporated	08/11/2004
Address	100 BISHOPSGATE, LONDON, EC2P 2SR
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Freshfields Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Barnett, James Francis Director · appointed 2025
Parton, Jennifer Margaret Director · appointed 2025
Kembery, Jonathan Alexander Director · appointed 2020
Baily, Rachel Secretary · appointed 2006
Livingston, Neal David Former Director · appointed 2023 · resigned 2025
Duckworth, Sarah Ann Former Director · appointed 2019 · resigned 2023
Price, Duncan Former Director · appointed 2018 · resigned 2019
Kennedy, Clare Former Director · appointed 2018 · resigned 2021
Hargreaves, Colin Percival Former Director · appointed 2016 · resigned 2022
Milsted, Laurence James Former Director · appointed 2013 · resigned 2018
Pavlitski, Adrian Alex Former Director · appointed 2013 · resigned 2018
Jeffcote, Peter Joseph Former Director · appointed 2004 · resigned 2017
Moore, Lois Annette Mendenhall Former Secretary · appointed 2004 · resigned 2006

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

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