Llewelyn Davies Weeks Limited
Company 08494957 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.
6 directors on the board
- Mark Staniland Director · appointed 2014
- Robert Anthony Joseph Etchell Director · appointed 2014
- John Gibson Clarke Director · appointed 2013
- Robert Harold Mccabe Director · appointed 2013
- Stephen Featherstone Director · appointed 2013
- Moritz Axel Spellenberg Director · appointed 2026
Directors past 6 years
- Mark Staniland Director · appointed 2014
- Robert Anthony Joseph Etchell Director · appointed 2014
- John Gibson Clarke Director · appointed 2013
- Robert Harold Mccabe Director · appointed 2013
- Stephen Featherstone Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Robert Harold Mccabe Director · appointed 2013
- Stephen Featherstone Director · appointed 2013
- Moritz Axel Spellenberg Director · appointed 2026
Portfolio (3)
- Mark Staniland Director · appointed 2014
- Robert Anthony Joseph Etchell Director · appointed 2014
- John Gibson Clarke Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- HLM & Llewelyn Davies JV Limited 2 shared directors
- Sidell Gibson Limited 2 shared directors
- Covalent Group Limited 2 shared directors
- Llewelyn Davies Limited 2 shared directors
Connected through a shared director
- Llewelyn-Davies International Limited 1 shared director
- Hlmad Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08494957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2013 |
| Address | FIRST FLOOR, WOOLVERSTONE HOUSE, 60-61 BERNERS STREET, LONDON, W1T 3NJ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Covalent Group Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2023-10-23
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Llewelyn-Davies International Limited
75-100% shares · notified 2016-04-07 - Llewelyn Davies Aviation Limited
75-100% shares · notified 2017-04-06 - HLM Acquisitions Limited
75-100% shares · notified 2017-04-06 - Llewelyn Davies Planning Limited
75-100% shares · notified 2017-04-06 - Llewelyn Davies Yeang Limited
75-100% shares · notified 2017-04-06 - Llewelyn Davies Limited
75-100% shares · notified 2019-04-06
Officers (8)
- Moritz Axel Spellenberg Director · appointed 2026
- Mark Staniland Director · appointed 2014
- Robert Anthony Joseph Etchell Director · appointed 2014
- Robert Harold Mccabe Director · appointed 2013
- Stephen Featherstone Director · appointed 2013
- John Gibson Clarke Director · appointed 2013
Show 2 former officers
- Nicholas John Beecroft Director · appointed 2021 · resigned 2024
- Caroline Julia Buckingham Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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