Miller Rosenfalck LLP
Company OC301257 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 designated members on the board
- Edzard Clifton-Dey Llp-designated-member · appointed 2012
- John Patrick Kenneally Llp-designated-member · appointed 2009
- Steen Rosenfalck Llp-designated-member · appointed 2002
18.6y median 17.4y
average tenure
24.5y
longest tenure
Designated members past 6 years
- Edzard Clifton-Dey Llp-designated-member · appointed 2012
- John Patrick Kenneally Llp-designated-member · appointed 2009
- Steen Rosenfalck Llp-designated-member · appointed 2002
First-time vs portfolio designated members
First-time (2)
- Edzard Clifton-Dey Llp-designated-member · appointed 2012
- John Patrick Kenneally Llp-designated-member · appointed 2009
Portfolio (1)
- Steen Rosenfalck Llp-designated-member · appointed 2002
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 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 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.
Connected through a shared director
- Canute Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC301257 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 07/01/2002 |
| Address | 27 GREVILLE STREET, LONDON, EC1N 8SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (9) 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.
- Steen Rosenfalck
significant influence (LLP) · notified 2016-06-20 - Edzard Clifton-Dey
significant influence (LLP) · notified 2016-06-20 - John Patrick Kenneally
significant influence (LLP) · notified 2016-06-20 - Ian Stewart Baker ceased 2020-12-31
significant influence (LLP) · notified 2016-06-20 - Angela Ann Byrne ceased 2016-06-30
significant influence (LLP) · notified 2016-06-20 - Simon Braun ceased 2016-08-31
significant influence (LLP) · notified 2016-06-20 - Emmanuelle Odile Ries ceased 2023-04-30
significant influence (LLP) · notified 2016-06-20 - Philip James Henson ceased 2024-10-31
significant influence (LLP) · notified 2017-11-06 - Simon Miles Mason ceased 2023-11-30
significant influence (LLP) · notified 2018-09-03
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canute Corporate Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-06-20 - EBL Workplace Solutions Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2018-07-31 - Canute Secretaries Limited
75-100% shares (firm) · notified 2018-11-01 - 11922432
75-100% shares · notified 2019-04-03 - London Corporate Limited ceased 2018-02-12
25-50% shares (firm), 25-50% voting (firm) · notified 2016-06-30 - London Corporate Limited ceased 2021-11-01
50-75% shares · notified 2018-02-13
Officers (16)
- Edzard Clifton-Dey Llp-designated-member · appointed 2012
- John Patrick Kenneally Llp-designated-member · appointed 2009
- Steen Rosenfalck Llp-designated-member · appointed 2002
Show 13 former officers
- Simon Miles Mason Llp-designated-member · appointed 2018 · resigned 2023
- Philip James Henson Llp-designated-member · appointed 2017 · resigned 2024
- Simon Braun Llp-member · appointed 2015 · resigned 2016
- Angela Ann Byrne Llp-member · appointed 2015 · resigned 2016
- Hugh Raymond Geddes Barrett Llp-member · appointed 2011 · resigned 2014
- Andrew Banfill Llp-member · appointed 2009 · resigned 2010
- David Knoyle Wood Llp-member · appointed 2009 · resigned 2010
- Ian Stewart Baker Llp-designated-member · appointed 2009 · resigned 2020
- Sanjive Shankar Haldankar Llp-member · appointed 2008 · resigned 2009
- Emmanuelle Odile Ries Llp-designated-member · appointed 2005 · resigned 2023
- Moray Frank St John Hughes Llp-member · appointed 2005 · resigned 2006
- Stuart Clifford Miller Llp-designated-member · appointed 2003 · resigned 2016
- Patrick Neale Orr Llp-designated-member · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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