Company · Loughton
Haslers Corporate Finance LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Parimal Shah 2024-2026 View profile
- Paul Hugh Reynolds 2024-2026 View profile
- Nicholas William Nicholson 2018-2022 View profile
- Christina Georgiou 2018-2024 View profile
- Lawrence Edward Shafier 2009-2017 View profile
- Clare Philippa Munro 2004-2013 View profile
- Laurence Anthony Jacobs 2004-2017 View profile
- Graham Clive Reed 2004-2010 View profile
- Richard Anthony Jeffrey Hooper 2004-2012 View profile
- Prakash Divaker Kurup 2004-2008 View profile
- Martin John Anderson 2004-2012 View profile
- Spencer Mark Simmons 2004-2008 View profile
- Stanley Baskin 2004-2008 View profile
- Michael Philip Gould 2004-2008 View profile
- Simon James Blake 2004-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/04/2004
- Registered office
- Loughton
Ownership
Owned by (5) 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.
- Jonathan Mark James O'Shea ceased 2018-04-23
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-31 - Michael John Watts ceased 2018-04-23
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-31 - confirmed: also a director of this company - Michael John Watts ceased 2024-04-01
25-50% voting (LLP) · notified 2022-06-21 - confirmed: also a director of this company - Christina Georgiou ceased 2024-04-01
25-50% voting (LLP) · notified 2022-06-21 - confirmed: also a director of this company - Jonathan Mark James O'Shea ceased 2024-04-01
25-50% voting (LLP) · notified 2022-06-21
Group
- Haslers Corporate Finance LLP
is controlled by Jonathan Mark James O'Shea
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-31, ceased 2018-04-23 · source: Companies House PSC register
Ultimately controlled by Jonathan Mark James O'Shea.
2 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.
3 designated members on the board
- Jonathan Mark James O'Shea Llp-designated-member · appointed 2004
- Charalambos Patsalides Llp-designated-member · appointed 2024
- Michael John Watts Llp-designated-member · appointed 2007
Designated members past 6 years
- Jonathan Mark James O'Shea Llp-designated-member · appointed 2004
- Michael John Watts Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (3)
- Jonathan Mark James O'Shea Llp-designated-member · appointed 2004
- Charalambos Patsalides Llp-designated-member · appointed 2024
- Michael John Watts Llp-designated-member · appointed 2007
Left in the last 12 months
- Parimal Shah Llp-member · appointed 2024 · resigned 2026
- Paul Hugh Reynolds Llp-member · appointed 2024 · resigned 2026
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
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
- OC307746
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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