SGH Martineau LLP
Company OC300228 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 designated members only, past designated members excluded.
2
designated members on the board
14.6y median 14.6y
average tenure
14.6y
longest tenure
2
designated members past 6 years
1 vs 1 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
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.
Professional services 8Business services 3Dormant 3Property 1Tech and media 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shakespeares Legal Directors Limited 1 shared director
- Philsec Limited 1 shared director
- Meaujo Incorporations Limited 1 shared director
- Berryman Shacklock Limited 1 shared director
- SGH Trustee Services Limited 1 shared director
- Martineau Secretaries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC300228 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/06/2001 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Shakespeare Martineau Llp
significant influence or control limited liability partnership
Officers (98)
- Andrew Rigg Whitehead Llp-designated-member · appointed 2011
- Martin James Edwards Llp-designated-member · appointed 2011
Show 96 former officers
- David Alexander Richard Browne Llp-member · appointed 2015 · resigned 2017
- Alison Jane Hancock Llp-member · appointed 2014 · resigned 2017
- Andrew John Brennan Llp-member · appointed 2014 · resigned 2015
- Kamran Aziz Rehman Llp-designated-member · appointed 2014 · resigned 2021
- Christina Danby Fitzerald Llp-member · appointed 2014 · resigned 2017
- Neale Ashley Downes Llp-member · appointed 2014 · resigned 2015
- Simon Paul Nicholas Gilmour Llp-member · appointed 2014 · resigned 2015
- Robert Michael O'Hanrahan Llp-member · appointed 2014 · resigned 2015
- Mohammed Saqub Llp-member · appointed 2014 · resigned 2017
- Christopher Algernon Gayle Llp-member · appointed 2013 · resigned 2017
- David Anthony Brammer Llp-member · appointed 2013 · resigned 2015
- John Roger Chandler Llp-member · appointed 2012 · resigned 2017
- Andrew Robert Glaze Llp-member · appointed 2012 · resigned 2015
- Claire Rebecca Darley Llp-member · appointed 2012 · resigned 2016
- Richard John Ellison Llp-member · appointed 2012 · resigned 2017
- Mark James Bartholomew Llp-member · appointed 2012 · resigned 2017
- Paul Mountain Llp-member · appointed 2011 · resigned 2014
- Andrew Jeffrey Stilton Llp-member · appointed 2011 · resigned 2014
- Richard Maurice Schmidt Llp-member · appointed 2011 · resigned 2014
- Samuel Payne Llp-member · appointed 2011 · resigned 2016
- James Dilley Llp-member · appointed 2011 · resigned 2013
- Peter Roger Frank Manford Llp-member · appointed 2011 · resigned 2013
- Michelle O'Brien Llp-member · appointed 2011 · resigned 2017
- Zahra Pabani Llp-member · appointed 2011 · resigned 2017
- Naomi Tudor Llp-member · appointed 2011 · resigned 2017
- Michael James Victor Craik Llp-member · appointed 2011 · resigned 2013
- Smita Jamdar Llp-member · appointed 2011 · resigned 2017
- Helen Deborah Driscoll Llp-member · appointed 2011 · resigned 2013
- Bhavesh Amlani Llp-member · appointed 2011 · resigned 2015
- Adam Thomas Mcgiveron Llp-member · appointed 2011 · resigned 2017
- Kavita Patel Llp-member · appointed 2011 · resigned 2017
- David Farquhar Allison Llp-member · appointed 2011 · resigned 2015
- James Edward Spreckley Llp-member · appointed 2011 · resigned 2015
- Quentin Hywel Butler Llp-member · appointed 2011 · resigned 2013
- Richard Wrigley Llp-designated-member · appointed 2011 · resigned 2017
- Richard Douglas Underwood Llp-member · appointed 2011 · resigned 2013
- Hugh Bampfield Carslake Llp-member · appointed 2011 · resigned 2014
- Benjamin Thornber Llp-member · appointed 2011 · resigned 2013
- Lesley Ann Davis Llp-member · appointed 2011 · resigned 2017
- John Christopher Rice Llp-member · appointed 2011 · resigned 2017
- Simon Coghlan Llp-member · appointed 2011 · resigned 2014
- William Thomas Barker Llp-designated-member · appointed 2011 · resigned 2016
- Oliver William Gutman Llp-member · appointed 2011 · resigned 2017
- Mary Dymphna Kaye Llp-member · appointed 2011 · resigned 2017
- Kathleen Toon Llp-member · appointed 2011 · resigned 2015
- Jane Ellen Byford Llp-member · appointed 2011 · resigned 2015
- Nicholas Francis Waley Sanderson Llp-member · appointed 2011 · resigned 2015
- Andrew Carl Adams Llp-designated-member · appointed 2011 · resigned 2025
- Keith Matthew Dudley Llp-member · appointed 2011 · resigned 2012
- Amanda Hanmore Llp-member · appointed 2011 · resigned 2012
- Iain Johnston Llp-member · appointed 2011 · resigned 2012
- Clive St John Read Llp-member · appointed 2011 · resigned 2015
- David Faulkner Llp-member · appointed 2011 · resigned 2014
- Karen Macpherson Llp-member · appointed 2011 · resigned 2014
- Desmond Arnold Burley Llp-member · appointed 2011 · resigned 2013
- Stephen Belshaw Llp-member · appointed 2011 · resigned 2014
- David Michael Doogan Llp-member · appointed 2011 · resigned 2013
- Ian Geoffrey Williams Llp-member · appointed 2011 · resigned 2014
- Helen Elizabeth Crossland Llp-member · appointed 2011 · resigned 2013
- Mark Christopher Wallis Lavers Llp-member · appointed 2010 · resigned 2011
- Julian Peter Joseph Llp-member · appointed 2010 · resigned 2017
- Nikesh Haria Llp-member · appointed 2009 · resigned 2015
- Keith Arrowsmith Llp-member · appointed 2009 · resigned 2010
- Caroline Doran Llp-member · appointed 2009 · resigned 2011
- Kelly Tinkler Llp-member · appointed 2009 · resigned 2017
- Paul Michael Clements Llp-member · appointed 2009 · resigned 2012
- Jon Stewart Redding Llp-member · appointed 2009 · resigned 2017
- Richard John Homewood Llp-member · appointed 2009 · resigned 2011
- Madeleine Thomson Llp-member · appointed 2008 · resigned 2011
- Rishi Malliwal Llp-member · appointed 2008 · resigned 2014
- Jonathan Derek Henry Sachs Llp-member · appointed 2007 · resigned 2010
- Alok Gangola Llp-member · appointed 2007 · resigned 2011
- Kenneth Titchen Llp-member · appointed 2005 · resigned 2011
- Caroline Walker Llp-member · appointed 2005 · resigned 2009
- Nicholas John Hughes Llp-member · appointed 2005 · resigned 2014
- Michael Mark Shapiro Llp-member · appointed 2004 · resigned 2014
- Andrew Lyon Llp-designated-member · appointed 2004 · resigned 2006
- Cheryl Louise Bates Llp-member · appointed 2004 · resigned 2017
- Anne Molyneux Llp-member · appointed 2003 · resigned 2007
- Julia Sharon Elson Llp-member · appointed 2003 · resigned 2007
- Carmela Inguanta Llp-member · appointed 2003 · resigned 2015
- Derek Thomas Williams Llp-member · appointed 2003 · resigned 2010
- David Ostroff Llp-member · appointed 2003 · resigned 2013
- Brendan Murphy Llp-member · appointed 2002 · resigned 2004
- Frances Gillian Alderson Llp-designated-member · appointed 2002 · resigned 2006
- Joanne Ellen Brook Llp-member · appointed 2001 · resigned 2003
- David Allen Jackson Bailey Llp-designated-member · appointed 2001 · resigned 2016
- Daniel Sejas Llp-member · appointed 2001 · resigned 2015
- Angela Robinson Llp-member · appointed 2001 · resigned 2010
- David Sprecher Llp-designated-member · appointed 2001 · resigned 2011
- Edward Charles Justin Judge Llp-member · appointed 2001 · resigned 2014
- Emma Jane Shipp Llp-designated-member · appointed 2001 · resigned 2018
- Ian Stephen Grier Llp-designated-member · appointed 2001 · resigned 2011
- Lesley Denise Goring Llp-designated-member · appointed 2001 · resigned 2004
- Simon Leonard Harman David Halberstam Llp-designated-member · appointed 2001 · resigned 2010
- Bronwen Jenkins Llp-member · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record