Company · London
Boodle Hatfield LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael DuffyLlp-member · since 2026
- Clare PooleyLlp-member · since 2026
- Dominic Hugo RothbarthLlp-member · since 2025
- Onil BiswasLlp-member · since 2025
- David Griffith DaviesLlp-member · since 2025
- Aleemuddin Mohammed KhanLlp-member · since 2025
- Frederick James ClarkLlp-member · since 2025
- Sophie HenwoodLlp-member · since 2025
- William James RollinLlp-member · since 2024
- Rebecca FodenLlp-member · since 2024
- Charles HewlettLlp-member · since 2024
- Julie HowardLlp-member · since 2024
- Naomi HeathcoteLlp-member · since 2024
- Andrew John LoanLlp-member · since 2023
- Nicola Marie BushbyLlp-member · since 2023
- David RawlenceLlp-member · since 2023
- Zoe JacobLlp-member · since 2023
- Sarah Louise RockLlp-member · since 2022
- Richard Anthony ElliottLlp-member · since 2022
- Clare Rebecca StirzakerLlp-member · since 2022
- Jonathan HyndmanLlp-member · since 2021
- Edward Miles AllanLlp-member · since 2021
- Matthew Christopher BennettLlp-member · since 2020
- Katherine Louise O'CallaghanLlp-member · since 2020
- Laurence Peter MorganLlp-member · since 2020
- Eleanor Elizabeth SepanskiLlp-member · since 2020
- Kellie Louise JonesLlp-member · since 2020
- Simon Geoffrey GorhamLlp-member · since 2020
- Rajeev JoshiLlp-member · since 2019
- Reem Al-JumailyLlp-member · since 2019
- Kyra MotleyLlp-member · since 2018
- Emily BrandLlp-member · since 2017
- Mark James LindleyLlp-member · since 2017
- Shaima JilloodLlp-member · since 2016
- Rahul Bhupendra ThakrarLlp-designated-member · since 2016
- Salpy KouyoumjianLlp-designated-member · since 2015
- Andrea ZavosLlp-designated-member · since 2014
- Graham Christopher WinkleyLlp-member · since 2013
- Hayden Norman George BaileyLlp-member · since 2013
- Andrew Robert Wilmot-SmithLlp-member · since 2012
- Simon Jonathan RylattLlp-designated-member · since 2012
- Simon John FitzpatrickLlp-member · since 2012
- Saskia ArthurLlp-member · since 2012
- Simon Patrick KerriganLlp-member · since 2012
- Geoffrey Wilfred Bew ToddLlp-member · since 2012
- Richard Henry Giles BeavanLlp-member · since 2012
- Natasha Jane Dinah HassallLlp-member · since 2012
- James Malcolm FergusonLlp-member · since 2012
- Colin James YoungLlp-member · since 2012
Previous officers 34
- Elizabeth Harriet Errington 2020-2024 View profile
- Navpreet Kaur Atwal 2020-2022 View profile
- Adam Jason Chamberlain 2018-2021 View profile
- Rudy Charles Capildeo 2017-2019 View profile
- Dennis Ko 2017-2021 View profile
- Jane Ireland 2017-2020 View profile
- Thomas Alfred Guy Williams 2017-2017 View profile
- John Tregorran Wevill 2016-2021 View profile
- Olivia Kathryn Tassell 2014-2017 View profile
- Amanda Mary O'Keeffe 2014-2021 View profile
- Christina Eugenia Christou 2013-2017 View profile
- Timothy Adam Maxwell 2013-2019 View profile
- Helen Elizabeth Streeton 2012-2012 View profile
- James Edwin Dakin 2012-2018 View profile
- Karen Nuella Mason 2012-2018 View profile
- Barbara Mary Simpson 2012-2017 View profile
- Ute Mueller 2012-2015 View profile
- Sara Maccallum 2012-2023 View profile
- James Arthur Black 2012-2012 View profile
- Bernd Ratzke 2012-2014 View profile
- Sofie Charlotte Hoffman 2012-2016 View profile
- Simon David Williams 2012-2023 View profile
- Caroline Frances King 2012-2023 View profile
- David Leonard Johnson 2012-2017 View profile
- William Paul Twidale 2012-2016 View profile
- Hugh Edmund Devas 2012-2016 View profile
- Jane Simone Littlejohn 2012-2022 View profile
- Susan Anne Laing 2012-2022 View profile
- Fiona Mary Graham 2012-2020 View profile
- Kenneth Jonathan Beesley Turton 2012-2013 View profile
- Nigel Peter Stone 2010-2024 View profile
- Thomas Edward Francis Sutherland 2006-2008 View profile
- Timothy John Carrington Manning 2006-2014 View profile
- Richard Derek Collingwood Maughan 2006-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/03/2006
- Registered office
- London
Group
No further corporate or individual controller is recorded above Boodle Hatfield LLP on the PSC register - it appears to be the top of its group.
15 other companies in this group
- 11914325
- Boodle Hatfield Nominees Limited
- KM Business Information Holdings LTD
- MS-TD Investments LTD
- Life Science Futures Limited
- 07665303
- 11411402
- Friarbridge Limited
- Boodle Hatfield Secretarial Limited
- KM-HP Investments LTD
- 11411407
- Emerging Capital Funds Management Limited
- KEY Media UK (KM Midco) Limited
- Boodle Hatfield Arts Limited
- 11191104
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.
4 designated members on the board
- Simon Jonathan Rylatt Llp-designated-member · appointed 2012
- Rahul Bhupendra Thakrar Llp-designated-member · appointed 2016
- Andrea Zavos Llp-designated-member · appointed 2014
- Salpy Kouyoumjian Llp-designated-member · appointed 2015
Designated members past 6 years
- Simon Jonathan Rylatt Llp-designated-member · appointed 2012
- Rahul Bhupendra Thakrar Llp-designated-member · appointed 2016
- Andrea Zavos Llp-designated-member · appointed 2014
- Salpy Kouyoumjian Llp-designated-member · appointed 2015
First-time vs portfolio designated members
First-time (1)
- Salpy Kouyoumjian Llp-designated-member · appointed 2015
Portfolio (3)
- Simon Jonathan Rylatt Llp-designated-member · appointed 2012
- Rahul Bhupendra Thakrar Llp-designated-member · appointed 2016
- Andrea Zavos Llp-designated-member · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC318080
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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