Herbert Smith Limited
Company 05447853 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.
2 directors on the board
- Alison Marie Brown Director · appointed 2021
- Jeremy David Waterman Walden Director · appointed 2025
3.2y median 3.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alison Marie Brown Director · appointed 2021
- Jeremy David Waterman Walden Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael James Chalmers Flockhart Director · appointed 2024 · 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.
Professional services 9Other services 2
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.
Related organisations
- Peregrine Trustee Company Limited 2 shared directors
- Exchange House Services Limited 2 shared directors
Connected through a shared director
- Herbert Smith Freehills Moscow Limited 1 shared director
- Herbert Smith Freehills Kramer ONE Limited 1 shared director
- Herbert Smith Freehills Kramer TWO Limited 1 shared director
- Herbert Smith Freehills Kramer Three Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05447853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2005 |
| Address | LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Herbert Smith Freehills Kramer LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Jeremy David Waterman Walden Director · appointed 2025
- Alison Marie Brown Director · appointed 2021
Show 15 former officers
- Michael James Chalmers Flockhart Director · appointed 2024 · resigned 2025
- Ian James Cox Director · appointed 2023 · resigned 2024
- Gareth John Roberts Director · appointed 2017 · resigned 2023
- Veronica Sonya Leydecker Director · appointed 2014 · resigned 2017
- David Arthur Willis Director · appointed 2010 · resigned 2014
- Isaac Zeev Zailer Director · appointed 2010 · resigned 2024
- Martin John Bakes Director · appointed 2010 · resigned 2017
- Stephen Christopher Wilkinson Director · appointed 2005 · resigned 2010
- David Scott Paterson Director · appointed 2005 · resigned 2010
- Anthony Dennis Macaulay Director · appointed 2005 · resigned 2009
- Alistair Fraser Watson Director · appointed 2005 · resigned 2010
- Iain Andrew Rothnie Director · appointed 2005 · resigned 2010
- Clare Alice Wilson Secretary · appointed 2005 · resigned 2026
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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