Wallace LLP
Company OC305907 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bondturbo Limited 4 shared directors
- Towermead Enterprises Limited 1 shared director
- Towermead Enterprises (Holdings) Limited 1 shared director
- Twods Limited 1 shared director
- Martin's Family Investments Limited 1 shared director
- Martin's Financial Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC305907 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/10/2003 |
| Address | 27 MORTIMER STREET, LONDON, W1T 3JF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Philip Frederick Blyghton Llp-member · appointed 2026
- Elizabeth Ann Seborg Llp-member · appointed 2025
- Nicola Boulton Llp-member · appointed 2024
- Michael Paul Nixon Llp-member · appointed 2024
- Josephine Elizabeth Mathew Llp-member · appointed 2024
- Angus Alexander Young Llp-member · appointed 2023
- Alexander Robin Egerton Llp-member · appointed 2023
- James Alistair Williams Llp-member · appointed 2022
- Andrew James Cooke Llp-member · appointed 2022
- Daniel Peter Isaac Llp-member · appointed 2017
- Oliver Saul Goldman Llp-member · appointed 2016
- Alexander Weinberg Llp-member · appointed 2014
- Bibi Delaram Fakhrai Llp-member · appointed 2013
- Matthew John Morgan Llp-designated-member · appointed 2011
- Mark Anthony Randolph Llp-member · appointed 2011
- Charlotte Suzanne Wheeldon Llp-member · appointed 2011
- Meera Patel Llp-member · appointed 2007
- Samantha Jane Bone Llp-member · appointed 2004
- John Christian Sterry Woodhouse Llp-designated-member · appointed 2003
- Simon Julian Serota Llp-designated-member · appointed 2003
- Martin Anthony Stephen Otvos Llp-designated-member · appointed 2003
- Jacqueline Sarah Boot Llp-member · appointed 2003
- Rex Daniel Newman Llp-designated-member · appointed 2003
Show 15 former officers
- Francis Richard Jennings Llp-member · appointed 2015 · resigned 2022
- Rishi Malliwal Llp-member · appointed 2014 · resigned 2014
- Nigel Buxton Forsyth Llp-member · appointed 2012 · resigned 2017
- Benjamin David James Llp-member · appointed 2012 · resigned 2014
- Michael Scott Clinch Llp-member · appointed 2010 · resigned 2012
- Matthew Daniel Pryke Llp-member · appointed 2009 · resigned 2011
- Craig Joseph Thompson Llp-member · appointed 2007 · resigned 2020
- Andrew Geoffrey Irvine Llp-member · appointed 2005 · resigned 2006
- Louise Francis Skehan Llp-member · appointed 2005 · resigned 2015
- Barry Clive Shaw Llp-designated-member · appointed 2003 · resigned 2018
- David Raymond Judah Llp-designated-member · appointed 2003 · resigned 2024
- Rex Ogbonnaya Nwakodo Llp-member · appointed 2003 · resigned 2007
- Simon Arthur William Jones Llp-member · appointed 2003 · resigned 2006
- Simon Justin Edwards Llp-designated-member · appointed 2003 · resigned 2008
- Nicholas Paul Yapp Llp-designated-member · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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