Allen Overy Shearman Sterling (Trustee) Limited

Company 10120241 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

1.5y median 1.4y

average tenure

4.2y

longest tenure

directors past 6 years

2 vs 3 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 24Business services 5

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Allen Overy Shearman Sterling LLP 7 shared directors
First Combined Trust 3 shared directors
Fleetside Legal Representative Services Limited 3 shared directors
Allen Overy Shearman Sterling Service Company Limited 3 shared directors
Allen Overy Shearman Sterling (Legal Advisers) Limited 3 shared directors
Peerpoint Limited 3 shared directors

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

Company details

Number	10120241
Status	Active
Type	Private Limited Company
Incorporated	12/04/2016
Address	ONE BISHOPS SQUARE, LONDON, E1 6AD
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Allen Overy Shearman Sterling Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

Westridge Black, Emily Director · appointed 2026
Gopinath Aney, Pallavi Director · appointed 2026
Uebelhoer, Walter Gunther Eckart Christian Director · appointed 2026
Wakeling, David Andrew Director · appointed 2026
Dermarkar, Alain Andre Director · appointed 2026
Englehart, Alice Clare Director · appointed 2025
Hakki, Adam Director · appointed 2024
AL-Garousha, Khalid Soleiman Director · appointed 2024
EKUÉ, Hervé Roland Adade Director · appointed 2024
Rivlin, Ken Director · appointed 2022
Conduit, Timothy Clive Director · appointed 2022
Brill, Lisa Michele Former Director · appointed 2024 · resigned 2026
Nallengara, Lonappen Former Director · appointed 2024 · resigned 2026
Etienne-Cummings, Shamita Former Director · appointed 2022 · resigned 2024
Myners, Peter Former Director · appointed 2022 · resigned 2026
Badie, Parya Renee Former Director · appointed 2022 · resigned 2026
Price, Gareth David Former Director · appointed 2020 · resigned 2023
LUI, Roger Former Director · appointed 2019 · resigned 2026
Stettner, Barbara Former Director · appointed 2019 · resigned 2022
Shurman, Daniel Joseph Former Director · appointed 2018 · resigned 2022
Stevens, Timaeus Magnus Former Director · appointed 2018 · resigned 2022
Gibson, Denise Patricia Former Director · appointed 2018 · resigned 2022
Benard, Laetitia Julia Amandine Former Director · appointed 2018 · resigned 2022
Saunders, Christian Former Director · appointed 2018 · resigned 2021
Schaefer, Helge Former Director · appointed 2016 · resigned 2018
Black, Simon Former Director · appointed 2016 · resigned 2017
Heinberg, Jack Former Director · appointed 2016 · resigned 2018
Clist, Angela Helen Former Director · appointed 2016 · resigned 2018
LEE, David Peter Former Director · appointed 2016 · resigned 2022
FOX, Benedict Michael Patrick Former Director · appointed 2016 · resigned 2018
Ballheimer, Andrew Mark Former Director · appointed 2016 · resigned 2020
Dejonghe, Willem Michel Georges Clara Former Director · appointed 2016 · resigned 2024
Morley, David Howard Former Director · appointed 2016 · resigned 2016

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

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