Haynes and Boone CDG LLP
Company OC317056 Active
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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.
3 designated members on the board
- Glenn Kangisser Llp-designated-member · appointed 2012
- Hugh William Cecil Llp-designated-member · appointed 2007
- Davis, Nicholas Leon, Mr. Llp-designated-member · appointed 2025
11.7y median 14.3y
average tenure
19.3y
longest tenure
Designated members past 6 years
- Glenn Kangisser Llp-designated-member · appointed 2012
- Hugh William Cecil Llp-designated-member · appointed 2007
First-time vs portfolio designated members
First-time (3)
- Glenn Kangisser Llp-designated-member · appointed 2012
- Hugh William Cecil Llp-designated-member · appointed 2007
- Davis, Nicholas Leon, Mr. Llp-designated-member · appointed 2025
1
also govern a charity
Left in the last 12 months
- Ellen Mcginnis Llp-member · appointed 2025 · resigned 2026
- Jennifer Passagne Llp-member · appointed 2024 · resigned 2025
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | OC317056 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/01/2006 |
| Address | ALDER CASTLE, NOBLE STREET, LONDON, EC2V 7JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Jiyoung Alexandra Ueno-Park Llp-member · appointed 2026
- Jeremy Cross Llp-member · appointed 2026
- Philipp Kurek Llp-member · appointed 2026
- Ford, Angus, Mr. Llp-member · appointed 2026
- Palfreman-Pigot, Geraldine Emma, Ms. Llp-member · appointed 2026
- Lesley Ann Gregory Llp-member · appointed 2025
- Bines-Black, Robert, Mr. Llp-member · appointed 2025
- Davis, Nicholas Leon, Mr. Llp-designated-member · appointed 2025
- Baker, Edward James Macdonald, Mr. Llp-member · appointed 2025
- Heap, Jonathan Nicholas, Mr. Llp-member · appointed 2025
- James Clifford Tinworth Llp-member · appointed 2024
- David Mark Payne Llp-member · appointed 2024
- Emily Fuller Llp-member · appointed 2024
- Mulligan, Michael Kieron, Mr. Llp-member · appointed 2023
- Ronan Mccann Llp-member · appointed 2023
- Andrew Pannell Llp-member · appointed 2023
- Karma Samdup Llp-member · appointed 2023
- Conrad Michael Purcell Llp-member · appointed 2021
- Martin John Follett Pugsley Llp-member · appointed 2021
- Markus Stefan Esly Llp-member · appointed 2018
- Thomas Hugh Ferns Llp-member · appointed 2017
- Nicholas Foss-Pedersen Llp-member · appointed 2017
- Andreas Silcher Llp-member · appointed 2017
- Llp Haynes and Boone Corporate-llp-designated-member · appointed 2016
- Andreas Constantine Dracoulis Llp-member · appointed 2016
- James Campbell Brown Llp-member · appointed 2013
- Glenn Kangisser Llp-designated-member · appointed 2012
- Hugh William Cecil Llp-designated-member · appointed 2007
Show 22 former officers
- Ellen Mcginnis Llp-member · appointed 2025 · resigned 2026
- Jennifer Passagne Llp-member · appointed 2024 · resigned 2025
- Benjamen Charles Watford Llp-member · appointed 2022 · resigned 2024
- Robert Patterson Llp-member · appointed 2019 · resigned 2021
- Myles Justin Bruce Mantle Llp-member · appointed 2019 · resigned 2021
- Anna Nerush Llp-member · appointed 2018 · resigned 2023
- Mark Johnson Llp-member · appointed 2018 · resigned 2024
- Melanie Patricia Jane Willems Llp-member · appointed 2018 · resigned 2022
- Zoe Samantha Connor Llp-member · appointed 2017 · resigned 2019
- Emma Anne Russell Llp-member · appointed 2017 · resigned 2024
- Bradley James Richards Llp-designated-member · appointed 2016 · resigned 2020
- Keith Harry Krut Llp-designated-member · appointed 2016 · resigned 2016
- Matthew William Roger Hannaford Llp-designated-member · appointed 2014 · resigned 2016
- Owen Paul Mchugh Llp-designated-member · appointed 2014 · resigned 2016
- Rob Jardine Brown Llp-designated-member · appointed 2007 · resigned 2009
- Ellen Sofie Lokholm Llp-designated-member · appointed 2007 · resigned 2013
- Clare Louise Calnan Llp-designated-member · appointed 2007 · resigned 2009
- Justin John Hunter Turner Llp-designated-member · appointed 2007 · resigned 2016
- Robert Platt Llp-designated-member · appointed 2007 · resigned 2010
- David Andrew Gardner Llp-designated-member · appointed 2006 · resigned 2009
- Simon Robert Curtis Llp-designated-member · appointed 2006 · resigned 2019
- Ian Michael Garrard Llp-designated-member · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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