Network
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Who leads it
Previous officers 96
- David Alexander Richard Browne 2015-2017 View profile
- Alison Jane Hancock 2014-2017 View profile
- Andrew John Brennan 2014-2015 View profile
- Kamran Aziz Rehman 2014-2021 View profile
- Christina Danby Fitzerald 2014-2017 View profile
- Neale Ashley Downes 2014-2015 View profile
- Simon Paul Nicholas Gilmour 2014-2015 View profile
- Robert Michael O'Hanrahan 2014-2015 View profile
- Mohammed Saqub 2014-2017 View profile
- Christopher Algernon Gayle 2013-2017 View profile
- David Anthony Brammer 2013-2015 View profile
- John Roger Chandler 2012-2017 View profile
- Andrew Robert Glaze 2012-2015 View profile
- Claire Rebecca Darley 2012-2016 View profile
- Richard John Ellison 2012-2017 View profile
- Mark James Bartholomew 2012-2017 View profile
- Paul Mountain 2011-2014 View profile
- Andrew Jeffrey Stilton 2011-2014 View profile
- Richard Maurice Schmidt 2011-2014 View profile
- Samuel Payne 2011-2016 View profile
- James Dilley 2011-2013 View profile
- Peter Roger Frank Manford 2011-2013 View profile
- Michelle O'Brien 2011-2017 View profile
- Zahra Pabani 2011-2017 View profile
- Naomi Tudor 2011-2017 View profile
- Michael James Victor Craik 2011-2013 View profile
- Smita Jamdar 2011-2017 View profile
- Helen Deborah Driscoll 2011-2013 View profile
- Bhavesh Amlani 2011-2015 View profile
- Adam Thomas Mcgiveron 2011-2017 View profile
- Kavita Patel 2011-2017 View profile
- David Farquhar Allison 2011-2015 View profile
- James Edward Spreckley 2011-2015 View profile
- Quentin Hywel Butler 2011-2013 View profile
- Richard Wrigley 2011-2017 View profile
- Richard Douglas Underwood 2011-2013 View profile
- Hugh Bampfield Carslake 2011-2014 View profile
- Benjamin Thornber 2011-2013 View profile
- Lesley Ann Davis 2011-2017 View profile
- John Christopher Rice 2011-2017 View profile
- Simon Coghlan 2011-2014 View profile
- William Thomas Barker 2011-2016 View profile
- Oliver William Gutman 2011-2017 View profile
- Mary Dymphna Kaye 2011-2017 View profile
- Kathleen Toon 2011-2015 View profile
- Jane Ellen Byford 2011-2015 View profile
- Nicholas Francis Waley Sanderson 2011-2015 View profile
- Andrew Carl Adams 2011-2025 View profile
- Keith Matthew Dudley 2011-2012 View profile
- Amanda Hanmore 2011-2012 View profile
- Iain Johnston 2011-2012 View profile
- Clive St John Read 2011-2015 View profile
- David Faulkner 2011-2014 View profile
- Karen Macpherson 2011-2014 View profile
- Desmond Arnold Burley 2011-2013 View profile
- Stephen Belshaw 2011-2014 View profile
- David Michael Doogan 2011-2013 View profile
- Ian Geoffrey Williams 2011-2014 View profile
- Helen Elizabeth Crossland 2011-2013 View profile
- Mark Christopher Wallis Lavers 2010-2011 View profile
- Julian Peter Joseph 2010-2017 View profile
- Nikesh Haria 2009-2015 View profile
- Keith Arrowsmith 2009-2010 View profile
- Caroline Doran 2009-2011 View profile
- Kelly Tinkler 2009-2017 View profile
- Paul Michael Clements 2009-2012 View profile
- Jon Stewart Redding 2009-2017 View profile
- Richard John Homewood 2009-2011 View profile
- Madeleine Thomson 2008-2011 View profile
- Rishi Malliwal 2008-2014 View profile
- Jonathan Derek Henry Sachs 2007-2010 View profile
- Alok Gangola 2007-2011 View profile
- Kenneth Titchen 2005-2011 View profile
- Caroline Walker 2005-2009 View profile
- Nicholas John Hughes 2005-2014 View profile
- Michael Mark Shapiro 2004-2014 View profile
- Andrew Lyon 2004-2006 View profile
- Cheryl Louise Bates 2004-2017 View profile
- Anne Molyneux 2003-2007 View profile
- Julia Sharon Elson 2003-2007 View profile
- Carmela Inguanta 2003-2015 View profile
- Derek Thomas Williams 2003-2010 View profile
- David Ostroff 2003-2013 View profile
- Brendan Murphy 2002-2004 View profile
- Frances Gillian Alderson 2002-2006 View profile
- Joanne Ellen Brook 2001-2003 View profile
- David Allen Jackson Bailey 2001-2016 View profile
- Daniel Sejas 2001-2015 View profile
- Angela Robinson 2001-2010 View profile
- David Sprecher 2001-2011 View profile
- Edward Charles Justin Judge 2001-2014 View profile
- Emma Jane Shipp 2001-2018 View profile
- Ian Stephen Grier 2001-2011 View profile
- Lesley Denise Goring 2001-2004 View profile
- Simon Leonard Harman David Halberstam 2001-2010 View profile
- Bronwen Jenkins 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/06/2001
Ownership
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.
- Shakespeare Martineau LLP
significant influence (LLP) · notified 2016-04-06
Group
- SGH Martineau LLP
is controlled by Shakespeare Martineau LLP
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Shakespeare Martineau LLP
is controlled by Andrew Paul Raynor
Evidence
ceased right to appoint and remove members (LLP) · notified 2016-05-01, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Andrew Paul Raynor.
47 other companies in this group
- LAW Easier Limited
- Meaujo Incorporations Limited
- Shakespeares (Nominees) Limited
- Philsec Limited
- 13670774
- Shakespeare Martineau LLP
- Shakespeares Legal Services Limited
- Parity Property Management LLP
- Avon Executor and Trustee Company Limited
- SGH Trustees Limited
- Martineau Johnson Trustees Limited
- German Listed Bonds PLC
- Gregg Latchams Holding Company Limited
- Martineau Secretaries Limited
- ST. Peter's House Limited
- Needham & James Limited
- Norbury Barns Management Limited
- Gregg Latchams Limited
- SGH Trustee Services Limited
- 07099444
- SGH Martineau Company Secretarial LLP
- Norbury Park Nominees Limited
- 21ST Century LAW Limited
- Needham & James Services Limited
- Wood Glaister Limited
- ST. Peter's House (Nominees) Limited
- 09775008
- Shakespeares Legal Directors Limited
- Shakespeares Legal Secretaries Limited
- SP Legal Directors Limited
- Needham & James Secretarial Services Limited
- Colmore Square Trustees Limited
- Legal Solutions Management Limited
- Martineau Johnson Properties Limited
- Putsmans Limited
- GL Financial Planning Limited
- Foresight (Environmental Infrastructure Fund) GP Limited
- Berryman Shacklock Limited
- 13428181
- SGH Company Secretaries Limited
- Bande A Part Limited
- Sprecher Grier Halberstam LLP
- Marjo Nominees Limited
- Gorrara Haden Limited
- 21CL LLP
- 13252752
- Building Bridges (Mediation Services) Limited
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 designated members only, past designated members excluded.
2 designated members on the board
- Andrew Rigg Whitehead Llp-designated-member · appointed 2011
- Martin James Edwards Llp-designated-member · appointed 2011
Designated members past 6 years
- Andrew Rigg Whitehead Llp-designated-member · appointed 2011
- Martin James Edwards Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (2)
- Andrew Rigg Whitehead Llp-designated-member · appointed 2011
- Martin James Edwards Llp-designated-member · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC300228
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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