Wilson Elser Limited

Company 06444781 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.9y median 5.9y

average tenure

5.9y

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 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 3Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Wilson Elser Consulting Limited 3 shared directors
Legalign Global Limited 1 shared director

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

Company details

Number	06444781
Status	Active
Type	Private Limited Company
Incorporated	04/12/2007
Address	65 FENCHURCH STREET, LONDON, EC3M 4BE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

69109 - Activities of patent and copyright agents; other legal 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.

Wilson Elser Moskowitz Edelman & Dicker LLP ceased 2016-12-05
75-100% shares, 75-100% voting · notified 2016-04-06

Officers (11)

Daniel John Mcmahon Director · appointed 2020
Noah, JR, Raymond Douglas Director · appointed 2020
Noelle Swanson Berg Director · appointed 2020

Show 8 former officers

David Michael Holmes Director · appointed 2020 · resigned 2024
Robert Francis Roarke Director · appointed 2008 · resigned 2020
Stephen Marcellino Director · appointed 2008 · resigned 2020
F W Stephens (Secretarial) Limited Corporate-secretary · appointed 2007 · resigned 2026
Elton Shane Director · appointed 2007 · resigned 2008
Richard Edward Ruston Pooley Director · appointed 2007 · resigned 2008
Alpha Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2007
Alpha Direct Limited Corporate-director · appointed 2007 · resigned 2007

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

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