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Who leads it
Previous officers 89
- CMS Cameron Mckenna Holdings Limited 2022-2024 View profile
- Stephen Samuel Alexander Millar 2019-2026 View profile
- CMS Cameron Mckenna Nabarro Olswang LLP 2014-2022 View profile
- Duncan James Weston 2014-2019 View profile
- Trudi Craggs 2013-2014 View profile
- Wendy Margaret Colquhoun 2012-2014 View profile
- Craig Alan Mcginn 2012-2014 View profile
- Andrew Laurence Walker 2012-2013 View profile
- Alan David Crowther Fulton 2012-2014 View profile
- Edward Martin Harrison 2012-2014 View profile
- John Gulio Pike 2012-2012 View profile
- Shane Patrick Toal 2011-2013 View profile
- Gemma Eugenie Lampert 2011-2014 View profile
- Darren Alexander Craig 2011-2014 View profile
- Julian Mathews 2010-2013 View profile
- Graeme Keith Perkin Young 2010-2014 View profile
- Michael Andrew Gwydir 2009-2012 View profile
- Caryn Lynn Miller 2009-2026 View profile
- Lindy Ann Patterson 2009-2014 View profile
- Colin John George Hutton 2009-2014 View profile
- David Hardie 2009-2013 View profile
- William Graeme Simmons 2009-2014 View profile
- Ross Donald Campbell 2009-2011 View profile
- Criag Charles Darling 2009-2011 View profile
- Hugo Coetzee 2009-2014 View profile
- Stuart Maclean 2008-2014 View profile
- Michael Keith Wrigley 2008-2013 View profile
- Douglas Richard Land 2008-2014 View profile
- Nicholas Anthony Padget 2008-2013 View profile
- Eric Roger Galbraith 2008-2012 View profile
- David James Mcgowan 2008-2014 View profile
- Robert Leighton Davies 2008-2014 View profile
- Allan Wernham 2008-2014 View profile
- Carina Pearl Healy 2008-2014 View profile
- Ross Graham Caldwell 2007-2011 View profile
- Nadim Mahomed Meer 2007-2013 View profile
- Martin James Thomas 2007-2012 View profile
- Howard Patrick Brandt 2007-2011 View profile
- David Lindsay Gibson 2007-2014 View profile
- John Rothwell Verrill 2007-2012 View profile
- Ian Jardine Cuthbertson 2006-2009 View profile
- Hamish Lal 2006-2009 View profile
- Peter Roland Willis 2006-2012 View profile
- Kenneth Alexander Maxwell 2006-2014 View profile
- David Ewan Morton 2006-2010 View profile
- Alistair Robert Kennedy 2006-2014 View profile
- Carl Daniel Asser 2006-2013 View profile
- Paul Lee Graham 2006-2013 View profile
- Graham Paul 2005-2014 View profile
- Simon Anthony Sale 2005-2013 View profile
- Ian Kerr Mcneill 2005-2008 View profile
- Mark Vincent Tiggeman 2005-2009 View profile
- Lisa Aileen Clarke 2005-2008 View profile
- Ewan Campbell Robertson 2005-2010 View profile
- David William Davidson 2005-2014 View profile
- Rhodri Davies 2005-2007 View profile
- David Edmund Knox 2005-2012 View profile
- Gary John Anderson 2004-2006 View profile
- James John Hillan 2004-2014 View profile
- Andrew Lamont Renton 2004-2011 View profile
- Philip Mackay 2004-2013 View profile
- Alan Dermont Campbell 2004-2013 View profile
- Andrew Raphael Lewry 2004-2014 View profile
- Kenneth Charles Rose 2004-2014 View profile
- Stephen James Mcnaught 2004-2014 View profile
- Michael Peter Stoneham 2004-2011 View profile
- Michael Buchanan Polson 2004-2012 View profile
- Laurence Charnock Ward 2004-2014 View profile
- Gawain Lewis Hughes 2004-2007 View profile
- Eilidh Ann Campbell Wiseman 2004-2014 View profile
- Stephen James Phillips 2004-2014 View profile
- Colin Angus Fergusson 2004-2012 View profile
- Thomas Knyvett Usher 2004-2005 View profile
- Mark Julian Brumwell 2004-2014 View profile
- Donald Gordon Brian Shaw 2004-2014 View profile
- David Alexander Steel 2004-2006 View profile
- Iain Arthur Doran 2004-2014 View profile
- Jacqueline Damuni Williams 2004-2006 View profile
- Colin Malcolm Macleod 2004-2012 View profile
- James Neil Cochran 2004-2005 View profile
- Richard Philip James Lampert 2004-2012 View profile
- Graeme Murray Bruce 2004-2014 View profile
- Graeme William Henry 2004-2005 View profile
- Iain Charles Grant Lindsay 2004-2014 View profile
- Carolyn Jane Robertson Agnew 2004-2005 View profile
- Michael Gerard Mcauley 2004-2014 View profile
- Stuart Robert Tait 2004-2012 View profile
- Siobhan Mccloskey-Oudahar 2004-2014 View profile
- Christopher Robert James Campbell 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/2004
Ownership
Owned by (3) 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.
- Cannon Place Holdings Limited
right to appoint and remove members (LLP) · notified 2024-04-23 - CMS Cameron Mckenna Nabarro Olswang LLP ceased 2022-11-21
right to appoint and remove members (LLP) · notified 2016-04-06 - CMS Cameron Mckenna Holdings Limited ceased 2024-04-23
right to appoint and remove members (LLP) · notified 2022-11-21
Group
- Dundas & Wilson LLP
is controlled by Cannon Place Holdings Limited
Evidence
active right to appoint and remove members (LLP) · notified 2024-04-23 · source: Companies House PSC register - Cannon Place Holdings Limited
is controlled by CMS Cameron Mckenna Nabarro Olswang LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register
Ultimately controlled by CMS Cameron Mckenna Nabarro Olswang LLP.
73 other companies in this group
- Intercede 1568 Limited
- Eagle Place Services Limited
- Nabco 1 Limited
- CMS Cameron Mckenna Nabarro Olswang (Singapore) LLP
- CMS Cameron Mckenna Pension Trustees Limited
- Intercede 2510 Limited
- Intercede 2505 Limited
- The CMS Future Foundation
- Intercede 2492 (SC) Limited
- Intercede 2494 (SC) Limited
- Intercede 2506 Limited
- CMS Cameron Mckenna Holdings Limited
- Intercede 2493 (SC) Limited
- Spareco 23 Limited
- Spareco 30 Limited
- National Heritage Limited
- Nabarro LLP
- Modular Security Centres Limited
- TKB Registrars Limited
- VSH Holdco Limited
- Mitre Directors Limited
- Olswang Cosec Limited
- 14414197
- Olswang LLP
- EPS Secretaries Limited
- Dundas & Wilson Staff Pension Trustee Limited
- OC300377
- Eagle Place Trustees Limited
- SC232870
- Stratton Street Trustees Limited
- Mikjon Limited
- Dundas & Wilson Services
- Olswang France LLP
- Relevant Retail Reit Limited
- LAW NOW Limited
- TKB Trustees Limited
- Eagle Place Notices Limited
- 07346569
- Intercede 2495 (SC) Limited
- Mitre Secretaries Limited
- Twenty-Eight Nominees Limited
- CMS (Nominees) Limited
- D&W Limited
- Olswang Belgium LLP
- Aquila European Renewables PLC
- Spareco 20 Limited
- CMS (UAE) LLP
- Cameron Mckenna Limited
- Wallace Investment Holdings Limited
- Attika Holdings Limited
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.
2 designated members on the board
- Adrian James Bell Llp-designated-member · appointed 2026
- Richard Charles Currier Llp-designated-member · appointed 2026
First-time vs portfolio designated members
Portfolio (2)
- Adrian James Bell Llp-designated-member · appointed 2026
- Richard Charles Currier Llp-designated-member · appointed 2026
Left in the last 12 months
- Stephen Samuel Alexander Millar Llp-designated-member · appointed 2019 · resigned 2026
- Caryn Lynn Miller Llp-designated-member · appointed 2009 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC309328
- 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