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Company · London

Marshall Wace LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marshall Wace LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jacob Rowland Cotton 2019-2022 Llp-member View profile
  2. David Michael Reynard 2017-2023 Llp-member View profile
  3. Philippe Azoulay 2015-2017 Llp-member View profile
  4. Henrik Sebastian Freye 2013-2022 Llp-member View profile
  5. Nicholas Alan Nielsen 2011-2013 Llp-member View profile
  6. Daniel Downes Roberts 2011-2013 Llp-member View profile
  7. Fehim Can Sever 2011-2014 Llp-member View profile
  8. Dr Desmond John Anderson 2009-2013 Llp-member View profile
  9. Michael Manning Sargent 2009-2013 Llp-designated-member View profile
  10. Simon Daniel Goodman 2007-2013 Llp-member View profile
  11. Ernesto Fragomeni 2006-2024 Llp-member View profile
  12. Wasim Rehman 2006-2009 Llp-member View profile
  13. James Frederick Netherthorpe 2006-2010 Llp-member View profile
  14. Daoud Zekrya 2006-2008 Llp-member View profile
  15. Mark Barrie Hawtin 2003-2007 Llp-member View profile
  16. Duncan Edward Ford 2002-2022 Llp-member View profile
  17. Robert Brown 2002-2011 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2002
Registered office
London

Ownership

Owned by (28) 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.

Group

  1. Marshall Wace LLP is controlled by Anthony Peter Clake
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony Peter Clake.

12 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.

2 designated members on the board

12.2y median 12.2y
average tenure
15.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

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.

Finance 2Business services 1Education 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC302228
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data