Ogier (UK) LLP

Company OC314831 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.

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.

designated members on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

designated members past 6 years

2 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Company details

Number	OC314831
Status	Active
Type	Limited Liability Partnership
Incorporated	22/08/2005
Address	FOURTH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (5)

Mrs Niamh Mary Williams British
voting rights 50-75% limited liability partnership
Mr Richard John Daggett British
voting rights 25-50% limited liability partnership
Mr James Raymond Wearmouth ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Simon David Dinning ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Daniel Piers Richards ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (10)

Daggett, Richard John Llp-designated-member · appointed 2024
Williams, Niamh Mary Llp-designated-member · appointed 2024
Richards, Daniel Piers Former Llp-member · appointed 2022 · resigned 2023
Cockhill, Peter D'Arcy Former Llp-designated-member · appointed 2011 · resigned 2015
Wearmouth, James Raymond Former Llp-designated-member · appointed 2011 · resigned 2024
Mackay, Colin James Former Llp-designated-member · appointed 2009 · resigned 2011
Dinning, Simon David Former Llp-designated-member · appointed 2008 · resigned 2024
Catherwood Smith, Richard Graham Former Llp-designated-member · appointed 2005 · resigned 2008
Swan, Matthew James Former Llp-designated-member · appointed 2005 · resigned 2009
Bergstrom, James Former Llp-designated-member · appointed 2005 · resigned 2011

Directors and officers on the Companies House record, current and former.

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