Alvarez & Marsal Transaction Advisory Group Europe LLP
Company OC332080 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.
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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.
1 designated members on the board
- Paul Aversano Llp-designated-member · appointed 2011
Designated members past 6 years
- Paul Aversano Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (1)
- Paul Aversano Llp-designated-member · appointed 2011
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Alvarez & Marsal TAG-Europe Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC332080 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/10/2007 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (30) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Aversano
significant influence (LLP) · notified 2016-04-06 - Adrian Balcombe
significant influence (LLP) · notified 2016-04-06 - Martin Mckay
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Philip Mitchell
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Donatien Chenu
significant influence (LLP) · notified 2018-04-09 - Wayne Andrew Jephson
significant influence (LLP) · notified 2019-11-04 - Vladimir Halas
significant influence (LLP) · notified 2020-02-01 - Devean George Pannokaran
significant influence (LLP) · notified 2020-05-11 - John Paul Kingston
significant influence (LLP) · notified 2021-02-01 - Christopher John Goodgame
significant influence (LLP) · notified 2021-06-01 - Abhinav Agarwal
significant influence (LLP) · notified 2022-02-01 - Christopher Stuart Powell
significant influence (LLP) · notified 2022-02-01 - Nicholas Frederick Lynch
significant influence (LLP) · notified 2023-02-01 - Cheng He
significant influence (LLP) · notified 2024-04-01 - confirmed: also a director of this company - Paul Michael Culham
significant influence (LLP) · notified 2024-04-01 - confirmed: also a director of this company - Nigel Hinchliffe
significant influence (LLP) · notified 2024-10-01 - Steven Kingham
significant influence (LLP) · notified 2025-01-06 - confirmed: also a director of this company - Mark Cunanan
significant influence (LLP) · notified 2025-01-13 - Paul Stuart Spencer
significant influence (LLP) · notified 2025-04-01 - confirmed: also a director of this company - Christopher Adam Such
significant influence (LLP) · notified 2026-04-01 - David John Evans ceased 2025-02-28
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Charles John Adam Mclelland ceased 2018-10-31
significant influence (LLP) · notified 2016-04-06 - Shepard Spink Jr ceased 2017-06-01
significant influence (LLP) · notified 2016-04-06 - Frederic Steiner ceased 2023-09-30
significant influence (LLP) · notified 2018-04-09 - confirmed: also a director of this company - Guillaume Martinez ceased 2023-09-30
significant influence (LLP) · notified 2018-04-09 - Jonathan Gibbons ceased 2023-09-30
significant influence (LLP) · notified 2018-04-09 - confirmed: also a director of this company - Ghislain Marie Pierre-Henri Joseph De Seze ceased 2023-09-30
significant influence (LLP) · notified 2020-01-06 - Giorgio Perconti ceased 2023-12-01
significant influence (LLP) · notified 2021-10-11 - Davide Ganzer ceased 2023-12-01
significant influence (LLP) · notified 2021-11-01 - Alvarez & Marsal TAG-Europe Holdings Limited
right to appoint and remove members (LLP) · notified 2016-04-06
Officers (34)
- Christopher Adam Such Llp-member · appointed 2026
- Paul Stuart Spencer Llp-member · appointed 2025
- Mark Cunanan Llp-member · appointed 2025
- Steven Kingham Llp-member · appointed 2025
- Nigel Hinchliffe Llp-member · appointed 2024
- Cheng He Llp-member · appointed 2024
- Paul Michael Culham Llp-member · appointed 2024
- Nicholas Frederick Lynch Llp-member · appointed 2023
- Abhinav Agarwal Llp-member · appointed 2022
- Christopher Stuart Powell Llp-member · appointed 2022
- Christopher John Goodgame Llp-member · appointed 2021
- John Paul Kingston Llp-member · appointed 2021
- Devean George Pannokaran Llp-member · appointed 2020
- Vladimir Halas Llp-member · appointed 2020
- Wayne Andrew Jephson Llp-member · appointed 2019
- Donatien Chenu Llp-member · appointed 2018
- Martin Mckay Llp-member · appointed 2012
- Paul Aversano Llp-designated-member · appointed 2011
- Adrian Balcombe Llp-member · appointed 2009
- Philip Mitchell Llp-member · appointed 2008
- Alvarez & Marsal TAG-Europe Holdings Limited Corporate-llp-designated-member · appointed 2008
Show 13 former officers
- Davide Ganzer Llp-member · appointed 2021 · resigned 2023
- Giorgio Perconti Llp-member · appointed 2021 · resigned 2023
- Ghislain Marie Pierre-Henri Joseph De Seze Llp-member · appointed 2020 · resigned 2023
- Frederic Steiner Llp-member · appointed 2018 · resigned 2023
- Jonathan Gibbons Llp-member · appointed 2018 · resigned 2023
- Guillaume Martinez Llp-member · appointed 2018 · resigned 2023
- David John Evans Llp-member · appointed 2016 · resigned 2025
- Richard Gunn Llp-member · appointed 2014 · resigned 2016
- DE Hoogh, Joseph Johannes Petrus (Joop), Dr Llp-member · appointed 2011 · resigned 2014
- Spink, JR., Shepard Colegrove Llp-member · appointed 2008 · resigned 2017
- Charles John Adam Mclelland Llp-member · appointed 2008 · resigned 2018
- Alvarez & Marsal Europe LLP Corporate-llp-designated-member · appointed 2007 · resigned 2008
- Alvarez & Marsal Nominees Limited Corporate-llp-member · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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