Hamlins LLP
Company OC314426 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.
Sign in, freeBoard 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.
6 designated members on the board
- Joseph Holder Llp-designated-member · appointed 2010
- Mark Michael Hurst Llp-designated-member · appointed 2006
- John Ashley Leasure Llp-designated-member · appointed 2019
- Matthew Daniel Pryke Llp-designated-member · appointed 2012
- Kate Nicole Andrews Llp-designated-member · appointed 2014
- Martin James William Ochs Llp-designated-member · appointed 2017
Designated members past 6 years
- Joseph Holder Llp-designated-member · appointed 2010
- Mark Michael Hurst Llp-designated-member · appointed 2006
- John Ashley Leasure Llp-designated-member · appointed 2019
- Matthew Daniel Pryke Llp-designated-member · appointed 2012
- Kate Nicole Andrews Llp-designated-member · appointed 2014
- Martin James William Ochs Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (3)
- Joseph Holder Llp-designated-member · appointed 2010
- John Ashley Leasure Llp-designated-member · appointed 2019
- Martin James William Ochs Llp-designated-member · appointed 2017
Portfolio (3)
- Mark Michael Hurst Llp-designated-member · appointed 2006
- Matthew Daniel Pryke Llp-designated-member · appointed 2012
- Kate Nicole Andrews Llp-designated-member · appointed 2014
Also govern a charity
Left in the last 12 months
- Sarah Louise Finch Llp-member · appointed 2018 · resigned 2025
- Victoria Frances Camfield Llp-member · appointed 2021 · resigned 2025
- Giles Rupert Bright 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- JFS Charitable Trust Limited 1 shared director
- Property Litigation Association 1 shared director
- Metzys Properties Limited 1 shared director
- N NOW Limited 1 shared director
- Marmalmat Limited 1 shared director
- Invest Smart London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC314426 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/07/2005 |
| Address | 1 KINGSWAY, LONDON, WC2B 6AN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamlins Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-18 - Roxburghe House Registrars Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-05 - 00739441
75-100% shares · notified 2016-12-31
Officers (59)
- Martha Grekos Llp-member · appointed 2026
- Petar Orlic Llp-member · appointed 2026
- Kay Suzanne Evans Llp-member · appointed 2025
- Joss Burrell Alcraft Llp-member · appointed 2025
- David John Crockford Llp-member · appointed 2025
- Catherine Fehler Llp-member · appointed 2024
- Julian Bentley Llp-member · appointed 2024
- Stuart Barry Llp-member · appointed 2024
- Penelope Centwine Hunt Llp-member · appointed 2024
- Ellen Gallagher Llp-member · appointed 2023
- John Ashley Leasure Llp-designated-member · appointed 2019
- Aselle Djumabaeva-Wood Llp-member · appointed 2017
- Martin James William Ochs Llp-designated-member · appointed 2017
- Kate Nicole Andrews Llp-designated-member · appointed 2014
- Matthew Daniel Pryke Llp-designated-member · appointed 2012
- Christopher Mark Hutchings Llp-member · appointed 2010
- Joseph Holder Llp-designated-member · appointed 2010
- Benjamin Daniel Kilshaw Llp-member · appointed 2008
- Mark Michael Hurst Llp-designated-member · appointed 2006
- Victoria Elizabeth Stanborough Llp-member · appointed 2006
Show 39 former officers
- Giles Rupert Bright Llp-member · appointed 2024 · resigned 2026
- Katherine David Llp-member · appointed 2024 · resigned 2025
- Peter Huth-Wallis Llp-member · appointed 2023 · resigned 2024
- Alexander Sebastian Cochrane Llp-member · appointed 2021 · resigned 2022
- Victoria Frances Camfield Llp-member · appointed 2021 · resigned 2025
- Jamie Elan Lester Llp-member · appointed 2020 · resigned 2021
- Callum David Galbraith Llp-designated-member · appointed 2018 · resigned 2025
- Sarah Louise Finch Llp-member · appointed 2018 · resigned 2025
- Julian Louis Ward Llp-member · appointed 2015 · resigned 2017
- Faiza Ahmad Llp-member · appointed 2015 · resigned 2016
- Mark Edward Gay Llp-member · appointed 2015 · resigned 2016
- Fionnuala Patricia Lynch Llp-member · appointed 2015 · resigned 2016
- Charles David Bezzant Llp-member · appointed 2015 · resigned 2018
- Amanda Aileen Burge Llp-member · appointed 2014 · resigned 2023
- Peter Gregory Jordan Llp-member · appointed 2014 · resigned 2018
- Ian Buchanan Binnie Llp-member · appointed 2013 · resigned 2016
- Helen Elizabeth Crossland Llp-member · appointed 2013 · resigned 2015
- Mark David Levine Llp-member · appointed 2012 · resigned 2016
- Michael Scott Clinch Llp-member · appointed 2012 · resigned 2016
- Madeleine Thomson Llp-member · appointed 2011 · resigned 2015
- Neil Ian Benson Llp-member · appointed 2011 · resigned 2015
- Laura Jane Harcombe Llp-member · appointed 2011 · resigned 2015
- Daniel Mark Bellau Llp-designated-member · appointed 2009 · resigned 2021
- Antony David Perlmutter Llp-member · appointed 2006 · resigned 2019
- Philip Alan Herbert Llp-member · appointed 2006 · resigned 2017
- Alban Frank John Gordon Llp-designated-member · appointed 2006 · resigned 2016
- Caroline Jane Wilkinson Llp-member · appointed 2006 · resigned 2006
- John Ian Spencer Llp-member · appointed 2006 · resigned 2010
- Brian Michael Casey Llp-member · appointed 2006 · resigned 2009
- Keith Andrew Roffey Llp-designated-member · appointed 2006 · resigned 2014
- Amanda Claire Pullinger Llp-member · appointed 2006 · resigned 2009
- Mark Andrew Copping Llp-designated-member · appointed 2006 · resigned 2012
- Laurence Gilmore Llp-designated-member · appointed 2006 · resigned 2017
- Diana Jane Featherstonhaugh Llp-member · appointed 2006 · resigned 2017
- Paul Martin Spacey Llp-member · appointed 2006 · resigned 2018
- Ian Kennedy Down Llp-member · appointed 2006 · resigned 2014
- Davis Llewelyn Lewis Llp-member · appointed 2006 · resigned 2018
- Gordon Colin Oliver Llp-member · appointed 2005 · resigned 2015
- Nigel Carey Mason Llp-designated-member · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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