Houlihan Lokey Nordics (UK) Limited
Company 12445148 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.
3 directors on the board
- John Andrew Cowan Director · appointed 2022
- Sally Elizabeth Easton-Thomas Director · appointed 2022
- Neil David Myers Director · appointed 2020
Directors past 6 years
- Neil David Myers Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- John Andrew Cowan Director · appointed 2022
- Sally Elizabeth Easton-Thomas Director · appointed 2022
- Neil David Myers Director · appointed 2020
Left in the last 12 months
- Simon Frederick The Earl of Woolton Director · appointed 2022 · resigned 2025
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
- Houlihan Lokey (Europe) Limited 2 shared directors
- Houlihan Lokey Israel Limited 2 shared directors
Connected through a shared director
- Houlihan Lokey (UK Holdings) Limited 1 shared director
- 60 Cornwall Gardens RTM Company Limited 1 shared director
- Houlihan Lokey UK Limited 1 shared director
- Houlihan Lokey Valuation Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12445148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2020 |
| Address | HOULIHAN LOKEY, 1, CURZON STREET, LONDON, W1J 5HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gb Llc
ownership of shares 75-100% - Stella Eoc Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- John Andrew Cowan Director · appointed 2022
- Sally Elizabeth Easton-Thomas Director · appointed 2022
- Neil David Myers Director · appointed 2020
Show 9 former officers
- Simon Frederick The Earl of Woolton Director · appointed 2022 · resigned 2025
- James Laszlo Hill Director · appointed 2020 · resigned 2022
- Philip Christopher Adams Director · appointed 2020 · resigned 2024
- Sascha Pfeiffer Director · appointed 2020 · resigned 2022
- Karl Par Kristoffer Kalleskog Director · appointed 2020 · resigned 2024
- Karl Greger Larson Director · appointed 2020 · resigned 2020
- Ulf Fredrik Malmberg Director · appointed 2020 · resigned 2022
- Henrik Axel Bertil Sundberg Director · appointed 2020 · resigned 2020
- Jonathan Mark Ronald Norman Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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