Company
Miller Rosenfalck LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Simon Miles Mason 2018-2023 View profile
- Philip James Henson 2017-2024 View profile
- Simon Braun 2015-2016 View profile
- Angela Ann Byrne 2015-2016 View profile
- Hugh Raymond Geddes Barrett 2011-2014 View profile
- Andrew Banfill 2009-2010 View profile
- David Knoyle Wood 2009-2010 View profile
- Ian Stewart Baker 2009-2020 View profile
- Sanjive Shankar Haldankar 2008-2009 View profile
- Emmanuelle Odile Ries 2005-2023 View profile
- Moray Frank St John Hughes 2005-2006 View profile
- Stuart Clifford Miller 2003-2016 View profile
- Patrick Neale Orr 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2002
Ownership
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
Group
- Miller Rosenfalck LLP
is controlled by Steen Rosenfalck
Evidence
active significant influence (LLP) · notified 2016-06-20 · source: Companies House PSC register
Ultimately controlled by Steen Rosenfalck.
5 other companies in this group
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.
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
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
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
- OC301257
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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