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Barnett Waddingham LLP

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

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Who leads it

Previous officers 148

  1. Collette Nicola Graham 2024-2025 Llp-member View profile
  2. Mark Norquay 2024-2025 Llp-member View profile
  3. Kathryn Christina Rushton 2024-2025 Llp-member View profile
  4. Alexander Philip Toney 2024-2025 Llp-member View profile
  5. Vivienne Rebecca Maclure 2024-2025 Llp-member View profile
  6. Nicholas Simon Cooper 2024-2025 Llp-member View profile
  7. Jacqueline Mary Derrick 2023-2025 Llp-member View profile
  8. David Collington 2023-2025 Llp-member View profile
  9. Samuel John Underhill 2023-2025 Llp-member View profile
  10. David John Barnett 2023-2025 Llp-member View profile
  11. Thomas Lee Cowley 2023-2025 Llp-member View profile
  12. Nicholas John Clynes 2023-2025 Llp-member View profile
  13. Simon William Foster 2023-2025 Llp-member View profile
  14. Craig James Turnbull 2023-2025 Llp-member View profile
  15. Dr Jude Francis Bennett 2023-2025 Llp-member View profile
  16. Sarah Joanne Lochlund 2023-2025 Llp-member View profile
  17. Samuel John Underhill 2023-2023 Llp-member View profile
  18. Dean Hughes 2022-2023 Llp-member View profile
  19. Melanie Marja Durrant 2022-2025 Llp-member View profile
  20. Chris James Ramsey 2022-2025 Llp-member View profile
  21. Simon Bramwell 2022-2024 Llp-member View profile
  22. Jane Ralph 2022-2025 Llp-member View profile
  23. Wan Hsien Heah 2022-2025 Llp-member View profile
  24. Lucy Victoria Cresswell 2022-2025 Llp-member View profile
  25. Pallavi Aston 2022-2025 Llp-member View profile
  26. Sharon Khan 2022-2025 Llp-member View profile
  27. Christopher David Binns 2021-2025 Llp-member View profile
  28. Jonathan Mark Worthington 2021-2025 Llp-member View profile
  29. Amanda Bradley 2021-2025 Llp-member View profile
  30. Martin Steven Willis 2021-2025 Llp-member View profile
  31. Paula Anne Hendry 2021-2025 Llp-member View profile
  32. Barbara-Ann Thompson 2021-2025 Llp-member View profile
  33. Peter William Daniels 2021-2025 Llp-member View profile
  34. Timothy Paul Saxton 2021-2025 Llp-member View profile
  35. Ali Asger Tayyebi 2021-2025 Llp-member View profile
  36. David Antony John Stoddard 2020-2025 Llp-designated-member View profile
  37. Amardeep Sitara 2020-2025 Llp-member View profile
  38. Rosemary Marsh 2020-2025 Llp-member View profile
  39. Scott Mcgarva 2020-2025 Llp-member View profile
  40. Rosemarie Fantom 2020-2025 Llp-member View profile
  41. William John Rice 2020-2025 Llp-member View profile
  42. Fiona Louise Rumsby-Toney 2020-2025 Llp-member View profile
  43. Ian Franklin Mills 2020-2025 Llp-member View profile
  44. Benjamin Stephen Clacker 2020-2025 Llp-member View profile
  45. David Mark Moreton 2020-2025 Llp-member View profile
  46. Barry Alan Mckay 2019-2025 Llp-member View profile
  47. Christopher James Hawley 2019-2025 Llp-member View profile
  48. Sonia Jagjivan Kataora 2019-2025 Llp-member View profile
  49. Syed Nasir Khoram Shah 2019-2021 Llp-member View profile
  50. John Dendy Lawton 2019-2025 Llp-member View profile
  51. Andrew Robert Parker 2019-2025 Llp-member View profile
  52. Julia Margaret Turney 2019-2025 Llp-member View profile
  53. Liam Dogen Mayne 2018-2025 Llp-member View profile
  54. Barbara Jane Fewkes 2018-2024 Llp-member View profile
  55. Jonathan Palin 2018-2025 Llp-member View profile
  56. Adam Poulson 2018-2025 Llp-member View profile
  57. Helen-Louise Turner 2017-2025 Llp-member View profile
  58. John Andrew Hoskin 2017-2025 Llp-member View profile
  59. Richard Sebastian Imran Gibson 2017-2025 Llp-member View profile
  60. Zoe Frances Smith 2017-2025 Llp-member View profile
  61. Christopher Tagg 2017-2025 Llp-member View profile
  62. Neil Stuart Wynne Davies 2017-2025 Llp-member View profile
  63. Simon David Rusling 2016-2025 Llp-member View profile
  64. Stuart James Harrison 2016-2025 Llp-member View profile
  65. Andrew Greig 2016-2025 Llp-member View profile
  66. Gavin Michael Markham 2015-2023 Llp-member View profile
  67. Susan Jane Foley 2015-2025 Llp-member View profile
  68. Oliver Lee Mcculloch 2015-2025 Llp-member View profile
  69. Simon James Dix Taylor 2014-2025 Llp-member View profile
  70. Jonathan Paul Daykin 2014-2025 Llp-member View profile
  71. Paul Daniel Leandro 2014-2025 Llp-member View profile
  72. Scott David Eason 2014-2025 Llp-designated-member View profile
  73. Benjamin Matthew Harris 2013-2025 Llp-member View profile
  74. Debra Lorraine Logan 2013-2025 Llp-member View profile
  75. Ian David Ward 2013-2024 Llp-member View profile
  76. Mark Rowland Roberts 2013-2025 Llp-member View profile
  77. Damian Paul Stancombe 2013-2024 Llp-member View profile
  78. Cherry Sze Wan Chan 2013-2023 Llp-member View profile
  79. David Edward Clare 2012-2023 Llp-member View profile
  80. Roderick John Goodyer 2012-2025 Llp-member View profile
  81. Mark Russell Pipe 2012-2025 Llp-member View profile
  82. Alexander Michael Pocock 2012-2025 Llp-designated-member View profile
  83. Alexandra Kim Durniat 2012-2025 Llp-member View profile
  84. Andrew John Vaughan 2011-2025 Llp-designated-member View profile
  85. Barnett Waddingham Capital Partner LTD 2011-2016 Corporate-llp-member View profile
  86. Julian Paul Mainwood 2011-2025 Llp-member View profile
  87. Mark William Frank Futcher 2011-2025 Llp-designated-member View profile
  88. Benjamin Eric Roach 2011-2025 Llp-member View profile
  89. Ruth Louise Rachman 2011-2025 Llp-member View profile
  90. Vanessa Anne Smart 2011-2025 Llp-member View profile
  91. Benjamin Thomas Pullen 2011-2025 Llp-designated-member View profile
  92. Paul Redfern-Hubbold 2011-2025 Llp-member View profile
  93. Jane Galvin 2010-2021 Llp-member View profile
  94. Julia Mary Bassett 2010-2025 Llp-member View profile
  95. Stephen Paul Hitchiner 2010-2025 Llp-member View profile
  96. Matthew Richard Tickle 2009-2025 Llp-member View profile
  97. Alison Souter 2009-2019 Llp-member View profile
  98. Sarah Anne Brown 2009-2025 Llp-designated-member View profile
  99. Paul Jonathan Houghton 2009-2025 Llp-member View profile
  100. John Edward O'Neill 2008-2014 Llp-member View profile
  101. Andrew David Roberts 2008-2025 Llp-member View profile
  102. Nicholas Griggs 2008-2025 Llp-member View profile
  103. James Kenneth Edward Spencer 2008-2025 Llp-member View profile
  104. Robert Hawkes 2008-2025 Llp-designated-member View profile
  105. Michael John Rachman 2008-2017 Llp-member View profile
  106. Mark Richard Frost 2008-2009 Llp-member View profile
  107. Craig Phillip Stansfield 2008-2010 Llp-member View profile
  108. Michael Kennedy 2008-2018 Llp-member View profile
  109. Clive Martin Grimley 2007-2013 Llp-member View profile
  110. Andrew Richard Coveney 2007-2011 Llp-member View profile
  111. David Roderick Marshall 2007-2016 Llp-member View profile
  112. Bhargawdip Devjibhai Buddhdev 2007-2020 Llp-member View profile
  113. Carole Louise Ward 2006-2017 Llp-member View profile
  114. Samuel Charles Patrick Meldrum 2006-2025 Llp-designated-member View profile
  115. Adam James Walker 2006-2025 Llp-member View profile
  116. Shirley Anne Jackson 2006-2022 Llp-member View profile
  117. Graeme Douglas Muir 2006-2025 Llp-member View profile
  118. Paul Maurice Jayson 2006-2025 Llp-member View profile
  119. John Allan Harrison 2005-2020 Llp-member View profile
  120. Paul Richard Hamilton 2005-2025 Llp-member View profile
  121. Andrew Robert Twells 2005-2015 Llp-member View profile
  122. David Leslie Grimshaw 2005-2022 Llp-designated-member View profile
  123. Paul Latimer 2004-2025 Llp-member View profile
  124. Marcus Ifan Whitehead 2004-2023 Llp-member View profile
  125. Rajeev Kantilal Rajpal Shah 2004-2010 Llp-member View profile
  126. Isabel Astrid Coles 2004-2006 Llp-member View profile
  127. Nilesh Dodhia 2004-2008 Llp-member View profile
  128. Robert Adrian Joseph Waddingham 2004-2018 Llp-designated-member View profile
  129. Jonathan Michael Bridger 2004-2016 Llp-member View profile
  130. Louise Frances Witts 2004-2006 Llp-member View profile
  131. Richard Andrew Millson 2004-2014 Llp-member View profile
  132. Mark Andrew Underwood 2004-2019 Llp-designated-member View profile
  133. Huw Rees Wynne Griffith 2004-2008 Llp-designated-member View profile
  134. Mark Andrew Jonathan Howard 2004-2019 Llp-member View profile
  135. Nuala Patricia Hedges 2004-2023 Llp-member View profile
  136. Colin David Richardson 2004-2005 Llp-member View profile
  137. Mark David Da Silva 2004-2025 Llp-member View profile
  138. Christopher William Chadwick 2004-2008 Llp-member View profile
  139. Peter Anthony Leandro 2004-2011 Llp-member View profile
  140. Rachel Jane Baggott Evans 2004-2007 Llp-member View profile
  141. Nicholas John Howard Salter 2004-2022 Llp-designated-member View profile
  142. Susanna Jane Oclanis Morran 2004-2025 Llp-member View profile
  143. Daniel Gethan Wilding 2004-2024 Llp-member View profile
  144. Nigel Paul Hacking 2004-2019 Llp-member View profile
  145. Peter Mcgurk 2004-2005 Llp-member View profile
  146. Caroline Jane Harrington 2004-2016 Llp-member View profile
  147. Ian James Ferguson 2004-2004 Llp-member View profile
  148. Colin Derek Mayger 2004-2025 Llp-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
16/04/2004

Ownership

Owned by (22) 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.

  • Nicholas John Howard Salter ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Mark Andrew Underwood ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Jane Galvin ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Alexander Michael Pocock ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Paul Richard Hamilton ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Graeme Douglas Muir ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Daniel Gethan Wilding ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Robert Adrian Joseph Waddingham ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Keith Satchell ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Damian Paul Stancombe ceased 2017-06-01
    significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2017-06-01
  • Elizabeth Kay Renshaw-Ames ceased 2019-06-01
    significant influence (LLP) · notified 2019-06-01
  • David Leslie Grimshaw ceased 2019-06-01
    significant influence (LLP) · notified 2019-06-01
  • Robert Hawkes ceased 2019-06-01
    significant influence (LLP) · notified 2019-06-01 - confirmed: also a director of this company
  • Marcus Ifan Whitehead ceased 2019-06-01
    significant influence (LLP) · notified 2019-06-01
  • Simon David Rusling ceased 2020-06-01
    significant influence (LLP) · notified 2020-06-01
  • Andrew John Vaughan ceased 2020-06-01
    significant influence (LLP) · notified 2020-06-01 - confirmed: also a director of this company
  • David Antony John Stoddard ceased 2020-09-01
    significant influence (LLP) · notified 2020-09-01
  • Mark William Frank Futcher ceased 2022-06-01
    significant influence (LLP) · notified 2022-06-01
  • Sarah Anne Brown ceased 2023-06-01
    significant influence (LLP) · notified 2023-06-01 - confirmed: also a director of this company
  • Scott David Eason ceased 2024-06-01
    significant influence (LLP) · notified 2024-06-01
  • Samuel Charles Patrick Meldrum ceased 2024-06-01
    significant influence (LLP) · notified 2024-06-01
  • Howden UK&I Holdings Limited
    significant influence (LLP) · notified 2025-04-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Barnett Waddingham LLP is controlled by Nicholas John Howard Salter
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas John Howard Salter.

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.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
OC307678
Status
Active
Type
Limited Liability Partnership
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