Barnett Waddingham LLP
Company OC307678 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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.
Company details
| Number | OC307678 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/04/2004 |
| Address | ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (23)
- Howden Uk&I Holdings Limited
significant influence or control limited liability partnership - Nicholas John Howard Salter ceased British
significant influence or control limited liability partnership - Mark Andrew Underwood ceased British
significant influence or control limited liability partnership - Jane Galvin ceased British
significant influence or control limited liability partnership - Mr Alexander Michael Pocock ceased British
significant influence or control limited liability partnership - Paul Richard Hamilton ceased British
significant influence or control limited liability partnership - Mr Graeme Douglas Muir ceased British
significant influence or control limited liability partnership - Daniel Gethan Wilding ceased British
significant influence or control limited liability partnership - Robert Adrian Joseph Waddingham ceased British
significant influence or control limited liability partnership - Keith Satchell ceased British
significant influence or control limited liability partnership - Mr Damian Paul Stancombe ceased British
significant influence or control limited liability partnership significant influence or control as trust limited liability partnership significant influence or control as firm limited liability partnership - Mrs Elizabeth Kay Renshaw-Ames ceased British
significant influence or control limited liability partnership - David Leslie Grimshaw ceased British
significant influence or control limited liability partnership - Mr Robert Hawkes ceased British
significant influence or control limited liability partnership - Marcus Ifan Whitehead ceased British
significant influence or control limited liability partnership - Simon David Rusling ceased British
significant influence or control limited liability partnership - Andrew John Vaughan ceased British
significant influence or control limited liability partnership - Mr David Antony John Stoddard ceased British
significant influence or control limited liability partnership - Zoe Frances Smith ceased British
significant influence or control limited liability partnership - Mr Mark William Frank Futcher ceased British
significant influence or control limited liability partnership - Sarah Anne Brown ceased British
significant influence or control limited liability partnership - Mr Scott David Eason ceased British
significant influence or control limited liability partnership - Mr Samuel Charles Patrick Meldrum ceased British
significant influence or control limited liability partnership
Officers (150)
- Howden UK&I Holdings Limited Corporate-llp-designated-member · appointed 2025
- Howden UK&I Jersey Limited Corporate-llp-designated-member · appointed 2025
- Graham, Collette Nicola Former Llp-member · appointed 2024 · resigned 2025
- Norquay, Mark Former Llp-member · appointed 2024 · resigned 2025
- Rushton, Kathryn Christina Former Llp-member · appointed 2024 · resigned 2025
- Toney, Alexander Philip Former Llp-member · appointed 2024 · resigned 2025
- Maclure, Vivienne Rebecca Former Llp-member · appointed 2024 · resigned 2025
- Cooper, Nicholas Simon Former Llp-member · appointed 2024 · resigned 2025
- Derrick, Jacqueline Mary Former Llp-member · appointed 2023 · resigned 2025
- Collington, David Former Llp-member · appointed 2023 · resigned 2025
- Underhill, Samuel John Former Llp-member · appointed 2023 · resigned 2025
- Barnett, David John Former Llp-member · appointed 2023 · resigned 2025
- Cowley, Thomas Lee Former Llp-member · appointed 2023 · resigned 2025
- Clynes, Nicholas John Former Llp-member · appointed 2023 · resigned 2025
- Foster, Simon William Former Llp-member · appointed 2023 · resigned 2025
- Turnbull, Craig James Former Llp-member · appointed 2023 · resigned 2025
- Bennett, Jude Francis, Dr Former Llp-member · appointed 2023 · resigned 2025
- Lochlund, Sarah Joanne Former Llp-member · appointed 2023 · resigned 2025
- Underhill, Samuel John Former Llp-member · appointed 2023 · resigned 2023
- Hughes, Dean Former Llp-member · appointed 2022 · resigned 2023
- Durrant, Melanie Marja Former Llp-member · appointed 2022 · resigned 2025
- Ramsey, Chris James Former Llp-member · appointed 2022 · resigned 2025
- Bramwell, Simon Former Llp-member · appointed 2022 · resigned 2024
- Ralph, Jane Former Llp-member · appointed 2022 · resigned 2025
- Heah, Wan Hsien Former Llp-member · appointed 2022 · resigned 2025
- Cresswell, Lucy Victoria Former Llp-member · appointed 2022 · resigned 2025
- Aston, Pallavi Former Llp-member · appointed 2022 · resigned 2025
- Khan, Sharon Former Llp-member · appointed 2022 · resigned 2025
- Binns, Christopher David Former Llp-member · appointed 2021 · resigned 2025
- Worthington, Jonathan Mark Former Llp-member · appointed 2021 · resigned 2025
- Bradley, Amanda Former Llp-member · appointed 2021 · resigned 2025
- Willis, Martin Steven Former Llp-member · appointed 2021 · resigned 2025
- Hendry, Paula Anne Former Llp-member · appointed 2021 · resigned 2025
- Thompson, Barbara-Ann Former Llp-member · appointed 2021 · resigned 2025
- Daniels, Peter William Former Llp-member · appointed 2021 · resigned 2025
- Saxton, Timothy Paul Former Llp-member · appointed 2021 · resigned 2025
- Tayyebi, Ali Asger Former Llp-member · appointed 2021 · resigned 2025
- Stoddard, David Antony John Former Llp-designated-member · appointed 2020 · resigned 2025
- Sitara, Amardeep Former Llp-member · appointed 2020 · resigned 2025
- Marsh, Rosemary Former Llp-member · appointed 2020 · resigned 2025
- Mcgarva, Scott Former Llp-member · appointed 2020 · resigned 2025
- Fantom, Rosemarie Former Llp-member · appointed 2020 · resigned 2025
- Rice, William John Former Llp-member · appointed 2020 · resigned 2025
- Rumsby-Toney, Fiona Louise Former Llp-member · appointed 2020 · resigned 2025
- Mills, Ian Franklin Former Llp-member · appointed 2020 · resigned 2025
- Clacker, Benjamin Stephen Former Llp-member · appointed 2020 · resigned 2025
- Moreton, David Mark Former Llp-member · appointed 2020 · resigned 2025
- Mckay, Barry Alan Former Llp-member · appointed 2019 · resigned 2025
- Hawley, Christopher James Former Llp-member · appointed 2019 · resigned 2025
- Kataora, Sonia Jagjivan Former Llp-member · appointed 2019 · resigned 2025
- Shah, Syed Nasir Khoram Former Llp-member · appointed 2019 · resigned 2021
- Lawton, John Dendy Former Llp-member · appointed 2019 · resigned 2025
- Parker, Andrew Robert Former Llp-member · appointed 2019 · resigned 2025
- Turney, Julia Margaret Former Llp-member · appointed 2019 · resigned 2025
- Mayne, Liam Dogen Former Llp-member · appointed 2018 · resigned 2025
- Fewkes, Barbara Jane Former Llp-member · appointed 2018 · resigned 2024
- Palin, Jonathan Former Llp-member · appointed 2018 · resigned 2025
- Poulson, Adam Former Llp-member · appointed 2018 · resigned 2025
- Turner, Helen-Louise Former Llp-member · appointed 2017 · resigned 2025
- Hoskin, John Andrew Former Llp-member · appointed 2017 · resigned 2025
- Gibson, Richard Sebastian Imran Former Llp-member · appointed 2017 · resigned 2025
- Smith, Zoe Frances Former Llp-member · appointed 2017 · resigned 2025
- Tagg, Christopher Former Llp-member · appointed 2017 · resigned 2025
- Davies, Neil Stuart Wynne Former Llp-member · appointed 2017 · resigned 2025
- Rusling, Simon David Former Llp-member · appointed 2016 · resigned 2025
- Harrison, Stuart James Former Llp-member · appointed 2016 · resigned 2025
- Greig, Andrew Former Llp-member · appointed 2016 · resigned 2025
- Markham, Gavin Michael Former Llp-member · appointed 2015 · resigned 2023
- Foley, Susan Jane Former Llp-member · appointed 2015 · resigned 2025
- Mcculloch, Oliver Lee Former Llp-member · appointed 2015 · resigned 2025
- Taylor, Simon James Dix Former Llp-member · appointed 2014 · resigned 2025
- Daykin, Jonathan Paul Former Llp-member · appointed 2014 · resigned 2025
- Leandro, Paul Daniel Former Llp-member · appointed 2014 · resigned 2025
- Eason, Scott David Former Llp-designated-member · appointed 2014 · resigned 2025
- Harris, Benjamin Matthew Former Llp-member · appointed 2013 · resigned 2025
- Logan, Debra Lorraine Former Llp-member · appointed 2013 · resigned 2025
- Ward, Ian David Former Llp-member · appointed 2013 · resigned 2024
- Roberts, Mark Rowland Former Llp-member · appointed 2013 · resigned 2025
- Stancombe, Damian Paul Former Llp-member · appointed 2013 · resigned 2024
- Chan, Cherry Sze Wan Former Llp-member · appointed 2013 · resigned 2023
- Clare, David Edward Former Llp-member · appointed 2012 · resigned 2023
- Goodyer, Roderick John Former Llp-member · appointed 2012 · resigned 2025
- Pipe, Mark Russell Former Llp-member · appointed 2012 · resigned 2025
- Pocock, Alexander Michael Former Llp-designated-member · appointed 2012 · resigned 2025
- Durniat, Alexandra Kim Former Llp-member · appointed 2012 · resigned 2025
- Vaughan, Andrew John Former Llp-designated-member · appointed 2011 · resigned 2025
- Barnett Waddingham Capital Partner LTD Former Corporate-llp-member · appointed 2011 · resigned 2016
- Mainwood, Julian Paul Former Llp-member · appointed 2011 · resigned 2025
- Futcher, Mark William Frank Former Llp-designated-member · appointed 2011 · resigned 2025
- Roach, Benjamin Eric Former Llp-member · appointed 2011 · resigned 2025
- Rachman, Ruth Louise Former Llp-member · appointed 2011 · resigned 2025
- Smart, Vanessa Anne Former Llp-member · appointed 2011 · resigned 2025
- Pullen, Benjamin Thomas Former Llp-designated-member · appointed 2011 · resigned 2025
- Redfern-Hubbold, Paul Former Llp-member · appointed 2011 · resigned 2025
- Galvin, Jane Former Llp-member · appointed 2010 · resigned 2021
- Bassett, Julia Mary Former Llp-member · appointed 2010 · resigned 2025
- Hitchiner, Stephen Paul Former Llp-member · appointed 2010 · resigned 2025
- Tickle, Matthew Richard Former Llp-member · appointed 2009 · resigned 2025
- Souter, Alison Former Llp-member · appointed 2009 · resigned 2019
- Brown, Sarah Anne Former Llp-designated-member · appointed 2009 · resigned 2025
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