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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

  1. Parimal Shah 2024-2026 Llp-member View profile
  2. Paul Hugh Reynolds 2024-2026 Llp-member View profile
  3. Nicholas William Nicholson 2018-2022 Llp-member View profile
  4. Christina Georgiou 2018-2024 Llp-member View profile
  5. Lawrence Edward Shafier 2009-2017 Llp-designated-member View profile
  6. Clare Philippa Munro 2004-2013 Llp-member View profile
  7. Laurence Anthony Jacobs 2004-2017 Llp-member View profile
  8. Graham Clive Reed 2004-2010 Llp-member View profile
  9. Richard Anthony Jeffrey Hooper 2004-2012 Llp-member View profile
  10. Prakash Divaker Kurup 2004-2008 Llp-member View profile
  11. Martin John Anderson 2004-2012 Llp-designated-member View profile
  12. Spencer Mark Simmons 2004-2008 Llp-member View profile
  13. Stanley Baskin 2004-2008 Llp-designated-member View profile
  14. Michael Philip Gould 2004-2008 Llp-designated-member View profile
  15. Simon James Blake 2004-2008 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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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

  1. 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

14.6y median 19.5y
average tenure
21.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Business services 5Property 4Professional services 3Finance 2

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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