Allen Overy Shearman Sterling (Holdings) Limited
Company 07462870 Active
Connected board network
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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.
3 directors on the board
- Khalid Soleiman Al-Garousha Director · appointed 2024
- Harsh Henry Pais Director · appointed 2022
- Hervé Roland Adade EkuÉ Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Khalid Soleiman Al-Garousha Director · appointed 2024
- Harsh Henry Pais Director · appointed 2022
- Hervé Roland Adade EkuÉ Director · appointed 2024
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.
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
- First Combined Trust 2 shared directors
- A.O. Services 2 shared directors
- Fleetside Legal Representative Services Limited 2 shared directors
- Allen Overy Shearman Sterling Service Company Limited 2 shared directors
- Allen Overy Shearman Sterling (Legal Advisers) Limited 2 shared directors
- Allen & Overy (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07462870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2010 |
| Address | ONE BISHOPS SQUARE, LONDON, E1 6AD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Allen Overy Shearman Sterling LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 - Allen Overy Shearman Sterling (Legal Advisers) Limited ceased 2025-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peerpoint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A&O Shearman (Legal Advisers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 - Allen Overy Shearman Sterling Service Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 - Fleetside Legal Representative Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Officers (12)
- Khalid Soleiman Al-Garousha Director · appointed 2024
- Hervé Roland Adade EkuÉ Director · appointed 2024
- Harsh Henry Pais Director · appointed 2022
Show 9 former officers
- Richard Kimberley John Browne Director · appointed 2022 · resigned 2024
- Gareth David Price Director · appointed 2020 · resigned 2023
- Andrew Mark Ballheimer Director · appointed 2016 · resigned 2020
- Jeffrey Sullivan Director · appointed 2013 · resigned 2014
- Jonathan Lugard Forrest Brayne Director · appointed 2010 · resigned 2021
- Willem Michel Georges Clara Dejonghe Director · appointed 2010 · resigned 2024
- Sanjeev Rai Dhuna Director · appointed 2010 · resigned 2021
- David Howard Morley Director · appointed 2010 · resigned 2016
- Heather Mccallum Secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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