The Governance RegisterEdition 2026 · Compiled 12th July 2026

Haslers Assurance LLP

Company OC323622 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
designated members on the board
8.7y median 9.2y
average tenure
9.7y
longest tenure
3
designated members past 6 years
0 vs 3 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 4Finance 2Professional services 1Property 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberOC323622
StatusActive
TypeLimited Liability Partnership
Incorporated02/11/2006
AddressC/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (5)

  • Laura Annette Ambrose British
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
  • Charalambos Patsalides British
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
  • ceased
  • Mr Michael John Watts ceased British
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
  • Christina Georgiou ceased British
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (13)

  • Wells, Matthew James Llp-member · appointed 2025
  • O'Shea, Jonathan Mark James Llp-member · appointed 2025
  • Rogers, Thomas George Llp-member · appointed 2025
  • Patsalides, Charalambos Llp-designated-member · appointed 2019
  • Watts, Michael John Llp-designated-member · appointed 2017
  • Ambrose, Laura Annette Llp-designated-member · appointed 2016
  • Georgiou, Christina Former Llp-designated-member · appointed 2016 · resigned 2024
  • Ambrose, Laura Former Llp-designated-member · appointed 2016 · resigned 2016
  • Shafier, Lawrence Edward Former Llp-designated-member · appointed 2006 · resigned 2017
  • Jacobs, Laurence Anthony Former Llp-designated-member · appointed 2006 · resigned 2017
  • Reed, Graham Clive Former Llp-designated-member · appointed 2006 · resigned 2011
  • Kurup, Prakash Divaker Former Llp-designated-member · appointed 2006 · resigned 2008
  • Simmons, Spencer Mark Former Llp-designated-member · appointed 2006 · resigned 2008

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

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