M&A Solicitors LLP
Company OC310274 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Rachelle Louise Sellek Llp-designated-member · appointed 2004
- Emma Jayne Berry Llp-designated-member · appointed 2010
18.9y median 18.9y
average tenure
21.6y
longest tenure
Designated members past 6 years
- Rachelle Louise Sellek Llp-designated-member · appointed 2004
- Emma Jayne Berry Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (2)
- Rachelle Louise Sellek Llp-designated-member · appointed 2004
- Emma Jayne Berry Llp-designated-member · appointed 2010
0
also govern a charity
0
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.
Professional services 7Property 5Dormant 2Finance 2Business services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- South Wales Chamber of Commerce, Enterprise and Industry Limited 1 shared director
- Acuity Nominees Limited 1 shared director
- Acuity Secretaries Limited 1 shared director
- Aeron Properties Limited 1 shared director
- Acuity LAW Limited 1 shared director
- Goodman Grant Solicitors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC310274 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/11/2004 |
| Address | 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
None Supplied
Owned by (1) 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 Geen ceased 2021-08-03
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Endgame Group Limited ceased 2021-06-16
75-100% shares, 75-100% voting · notified 2016-04-16
Officers (15)
- Emma Jayne Berry Llp-designated-member · appointed 2010
- Rachelle Louise Sellek Llp-designated-member · appointed 2004
Show 13 former officers
- Stephen Morris Llp-member · appointed 2009 · resigned 2011
- Shaun Alexander King Jamieson Llp-member · appointed 2009 · resigned 2010
- Jeremy Hughes Williams Llp-member · appointed 2009 · resigned 2010
- Beverley Anne Jones Llp-member · appointed 2008 · resigned 2011
- Dean Sheehan Llp-member · appointed 2008 · resigned 2010
- John Morris Llp-member · appointed 2008 · resigned 2011
- Deryn Anne Rees Llp-member · appointed 2007 · resigned 2011
- Eric Christopher Evans Llp-designated-member · appointed 2006 · resigned 2011
- Betsan Wyn Thomas Llp-member · appointed 2006 · resigned 2010
- Jonathan Geen Llp-designated-member · appointed 2005 · resigned 2021
- David Alan Whiteley Llp-designated-member · appointed 2004 · resigned 2011
- Roy John Thomas Llp-member · appointed 2004 · resigned 2006
- Robert William George Twigg Llp-member · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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