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Company

Allen Overy Shearman Sterling (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allen Overy Shearman Sterling (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Richard Kimberley John Browne 2022-2024 Director View profile
  2. Gareth David Price 2020-2023 Director View profile
  3. Andrew Mark Ballheimer 2016-2020 Director View profile
  4. Jeffrey Sullivan 2013-2014 Director View profile
  5. Jonathan Lugard Forrest Brayne 2010-2021 Director View profile
  6. Willem Michel Georges Clara Dejonghe 2010-2024 Director View profile
  7. Sanjeev Rai Dhuna 2010-2021 Director View profile
  8. David Howard Morley 2010-2016 Director View profile
  9. Heather Mccallum 2010-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2010

Ownership

Owned by (2) 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.

Group

  1. Allen Overy Shearman Sterling (Holdings) Limited is controlled by Allen Overy Shearman Sterling LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 · source: Companies House PSC register

Ultimately controlled by Allen Overy Shearman Sterling LLP.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

2.7y median 2.2y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 18Business services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07462870
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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