Marshall Wace LLP

Company OC302228 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

12.2y median 12.2y

average tenure

15.7y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Marshall Wace Asset Management Limited 2 shared directors
The Alternative Investment Management Association Limited 1 shared director
HFC Help for Children UK LTD 1 shared director
Bramerton Property Limited 1 shared director
Financial Markets LAW Committee 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC302228
Status	Active
Type	Limited Liability Partnership
Incorporated	16/05/2002
Address	GEORGE HOUSE, 131 SLOANE STREET, LONDON, SW1X 9AT
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (34)

Mr Anthony Peter Clake British
significant influence or control limited liability partnership
Mr Conor James Kiernan American
significant influence or control limited liability partnership
Mr Anthony Patrick Henry Marber British
significant influence or control limited liability partnership
Mr Jonathan Edward May British
significant influence or control limited liability partnership
Mr Paul Roderick Clucas Marshall British
voting rights 25-50% limited liability partnership
Mr Kenneth Alan Hofmeyr South African
significant influence or control limited liability partnership
Marshall Wace Asset Management Limited
right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Ms Claire Jayne Musgrave British
significant influence or control limited liability partnership
Mr Ian Gerald Patrick Wace British
voting rights 25-50% limited liability partnership
Ms Eleanor Katharine Houston British
significant influence or control limited liability partnership
Mr Desmond John Anderson British
significant influence or control limited liability partnership
Mr John Colin Carter British
significant influence or control limited liability partnership
Mr Michael John Howley British
significant influence or control limited liability partnership
Mr Simon Charles Waite British
significant influence or control limited liability partnership
Mr Pawel Maria Zdziarski British
significant influence or control limited liability partnership
Mr Ian Archibald Smillie British
significant influence or control limited liability partnership
Elizabeth Claire Appleford South African
significant influence or control limited liability partnership
Mr James Rory Mcginnigle British
significant influence or control limited liability partnership
Mr Matthew Philip Rooney British
significant influence or control limited liability partnership
Mr Li Zhu British
significant influence or control limited liability partnership
Mr David Jurenka Czech
significant influence or control limited liability partnership
Mr Amit Rajpal Indian
significant influence or control limited liability partnership
Mr Stefan Marius Delmarco South African
significant influence or control limited liability partnership
Mr Jamie Curry British
significant influence or control limited liability partnership
Mr. Mark Alexander Hickin British
significant influence or control limited liability partnership
Mr. Sanjay Shashikant Pindoria British
significant influence or control limited liability partnership
Mr. Sebastian Barker British
significant influence or control limited liability partnership
Mr. Alex William Latham British
significant influence or control limited liability partnership
Ms. Krupa Ramniklal Thakrar British
significant influence or control limited liability partnership
Mr Duncan Edward Ford ceased British
significant influence or control limited liability partnership
Mr Ernesto Fragomeni ceased Italian
significant influence or control limited liability partnership
Mr Henrik Sebastian Freye ceased German
significant influence or control limited liability partnership
Mr David Michael Reynard ceased British
significant influence or control limited liability partnership
Mr Jacob Rowland Cotton ceased British
significant influence or control limited liability partnership

Officers (46)

Thakrar, Krupa Ramniklal, Ms. Llp-member · appointed 2025
Hickin, Mark Alexander, Mr. Llp-member · appointed 2025
Barker, Sebastian, Mr. Llp-member · appointed 2025
Pindoria, Sanjay Shashikant, Mr. Llp-member · appointed 2025
Latham, Alex William, Mr. Llp-member · appointed 2025
Delmarco, Stefan Marius Llp-member · appointed 2023
Curry, Jamie Llp-member · appointed 2023
Rajpal, Amit Llp-member · appointed 2023
Jurenka, David Llp-member · appointed 2022
ZHU, Li Llp-member · appointed 2022
Rooney, Matthew Philip Llp-member · appointed 2022
Mcginnigle, James Rory Llp-member · appointed 2021
Appleford, Elizabeth Claire Llp-member · appointed 2020
Waite, Simon Charles Llp-member · appointed 2019
Zdziarski, Pawel Maria Llp-member · appointed 2019
Smillie, Ian Archibald Llp-member · appointed 2019
Howley, Michael John Llp-member · appointed 2019
Carter, John Colin Llp-member · appointed 2017
Anderson, Desmond John Llp-designated-member · appointed 2017
Kiernan, Conor James Llp-member · appointed 2016
Musgrave, Claire Jayne Llp-member · appointed 2013
Houston, Eleanor Katharine Llp-member · appointed 2013
Marber, Anthony Patrick Henry Llp-member · appointed 2012
Hofmeyr, Kenneth Alan Llp-member · appointed 2011
MAY, Jonathan Edward Llp-designated-member · appointed 2010
Clake, Anthony Peter Llp-member · appointed 2004
Wace, Ian Gerald Patrick Llp-member · appointed 2003
Marshall, Paul Roderick Clucas Llp-member · appointed 2003
Marshall Wace Asset Management Limited Corporate-llp-member · appointed 2003
Cotton, Jacob Rowland Former Llp-member · appointed 2019 · resigned 2022
Reynard, David Michael Former Llp-member · appointed 2017 · resigned 2023
Azoulay, Philippe Former Llp-member · appointed 2015 · resigned 2017
Freye, Henrik Sebastian Former Llp-member · appointed 2013 · resigned 2022
Nielsen, Nicholas Alan Former Llp-member · appointed 2011 · resigned 2013
Roberts, Daniel Downes Former Llp-member · appointed 2011 · resigned 2013
Sever, Fehim Can Former Llp-member · appointed 2011 · resigned 2014
Anderson, Desmond John, Dr Former Llp-member · appointed 2009 · resigned 2013
Sargent, Michael Manning Former Llp-designated-member · appointed 2009 · resigned 2013
Goodman, Simon Daniel Former Llp-member · appointed 2007 · resigned 2013
Fragomeni, Ernesto Former Llp-member · appointed 2006 · resigned 2024
Rehman, Wasim Former Llp-member · appointed 2006 · resigned 2009
Netherthorpe, James Frederick Former Llp-member · appointed 2006 · resigned 2010
Zekrya, Daoud Former Llp-member · appointed 2006 · resigned 2008
Hawtin, Mark Barrie Former Llp-member · appointed 2003 · resigned 2007
Ford, Duncan Edward Former Llp-member · appointed 2002 · resigned 2022
Brown, Robert Former Llp-member · appointed 2002 · resigned 2011

Directors and officers on the Companies House record, current and former.

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