Alvarez & Marsal TAX LLP

Company OC332081 Active

Connected board network

The connection graph needs a free account.

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.

1 designated members on the board

Rust, Marvin Paul, Mr. Llp-designated-member · appointed 2018

8.2y median 8.2y

average tenure

8.2y

longest tenure

Designated members past 6 years

Rust, Marvin Paul, Mr. Llp-designated-member · appointed 2018

First-time vs portfolio designated members

First-time (1)

Rust, Marvin Paul, Mr. Llp-designated-member · appointed 2018

also govern a charity

Left in the last 12 months

Anthony Jeremy Vaughan Mccallum Llp-member · appointed 2025 · resigned 2026
Hiral Bhatt Llp-member · appointed 2021 · resigned 2025
Imran Khan Llp-member · appointed 2023 · resigned 2026
Joachim Kersten Muller Llp-member · appointed 2021 · resigned 2025

corporate seats

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.

Company details

Number	OC332081
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)

None Supplied

Owned by (40) 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.

Jonathan Matthew Hornby ceased 2022-01-01
significant influence (LLP) · notified 2016-04-06
Ian Robert Fleming ceased 2021-06-30
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Kevin Hindley ceased 2018-03-09
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Thomas James Burns Mcfarlane ceased 2018-01-31
significant influence (LLP) · notified 2016-04-06
David Ian Pert ceased 2018-04-13
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Philip Jeremy Martin ceased 2025-04-01
significant influence (LLP) · notified 2016-04-06
Richard William Syratt ceased 2025-04-01
significant influence (LLP) · notified 2016-04-06
Dafydd Williams ceased 2025-04-01
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Mairead Warren De Burca ceased 2025-04-01
significant influence (LLP) · notified 2016-09-05
Michael Jason Clatworthy ceased 2025-04-01
significant influence (LLP) · notified 2018-12-03
Claire Michelle Lambert ceased 2025-04-01
significant influence or control as firm (LLP) · notified 2019-02-01
Daniel Jonathan Parry ceased 2024-09-30
significant influence (LLP) · notified 2020-05-04
Nicolas Michael Stratford ceased 2022-02-11
significant influence (LLP) · notified 2020-06-01
David Paul Tuch ceased 2025-04-01
significant influence (LLP) · notified 2020-06-01
Jeremy David Henry Orbell ceased 2024-03-31
significant influence (LLP) · notified 2020-06-15
Donald Alasdair Campbell ceased 2024-06-30
significant influence (LLP) · notified 2020-11-01
Joachim Kersten Muller ceased 2025-04-01
significant influence (LLP) · notified 2021-01-01
Hiral Bhatt ceased 2025-04-01
significant influence (LLP) · notified 2021-02-01 - confirmed: also a director of this company
Louise Jenkins ceased 2025-04-01
significant influence (LLP) · notified 2021-02-01 - confirmed: also a director of this company
Stuart Eric Twinberrow ceased 2023-01-20
significant influence (LLP) · notified 2021-04-06
Neil Jason Fletcher ceased 2025-04-01
significant influence (LLP) · notified 2022-07-01
Mark Charles Mckay ceased 2025-04-01
significant influence (LLP) · notified 2023-01-30
Jack Robert Kenneth Hollyman ceased 2025-04-01
significant influence (LLP) · notified 2023-02-01
Simon Christopher Gore ceased 2025-04-01
significant influence (LLP) · notified 2023-02-01 - confirmed: also a director of this company
Rhys Afan Owen ceased 2025-04-01
significant influence (LLP) · notified 2023-05-02
Imran Khan ceased 2025-04-01
significant influence (LLP) · notified 2023-08-01 - confirmed: also a director of this company
Kathleen Mary Haunton ceased 2025-04-01
significant influence (LLP) · notified 2023-10-16
Andrew Craig Murray ceased 2025-04-01
significant influence (LLP) · notified 2023-11-01 - confirmed: also a director of this company
Prasam Patel ceased 2025-04-01
significant influence (LLP) · notified 2023-12-01
Steven Richard Henshaw ceased 2025-04-01
significant influence (LLP) · notified 2024-01-02
Thomas Owen Lobb ceased 2025-04-01
significant influence (LLP) · notified 2024-01-08
Anthony Neil Whatling ceased 2025-04-01
significant influence (LLP) · notified 2024-01-08
Nicholas John Walton ceased 2025-04-01
significant influence (LLP) · notified 2024-04-01 - confirmed: also a director of this company
Steve Marcus Smith ceased 2025-04-01
significant influence (LLP) · notified 2024-04-01
Alasdair Bruce Sinclair Walls ceased 2025-04-01
significant influence (LLP) · notified 2024-05-20
Simon Baxter ceased 2025-04-01
significant influence (LLP) · notified 2024-07-01 - confirmed: also a director of this company
Jonathan Balcombe ceased 2025-04-01
significant influence (LLP) · notified 2024-11-04
Alexander Marcham ceased 2025-04-01
significant influence (LLP) · notified 2024-11-04
Nathan Bunting ceased 2025-04-01
significant influence (LLP) · notified 2025-03-10
Alvarez & Marsal Taxand-UK Holdings Limited
right to appoint and remove members (LLP) · notified 2016-04-06
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (64)

Helena Elizabeth Jane Lemanski Llp-member · appointed 2026
Kenneth Alan Bransom Llp-member · appointed 2026
Harinder Singh Soor Llp-member · appointed 2025
Anthony Mcnulty Llp-member · appointed 2025
Christopher Andrew Prout Llp-member · appointed 2025
John Robert Bettley-Smith Llp-member · appointed 2025
Orion Alexander Ganase Llp-member · appointed 2025
Nathan Bunting Llp-member · appointed 2025
Alexander Marcham Llp-member · appointed 2024
Jonathan Balcombe Llp-member · appointed 2024
Simon Baxter Llp-member · appointed 2024
Alasdair Bruce Sinclair Walls Llp-member · appointed 2024
Steve Marcus Smith Llp-member · appointed 2024
Nicholas John Walton Llp-member · appointed 2024
Thomas Owen Lobb Llp-member · appointed 2024
Anthony Neil Whatling Llp-member · appointed 2024
Steven Richard Henshaw Llp-member · appointed 2024
Prasam Patel Llp-member · appointed 2023
Andrew Craig Murray Llp-member · appointed 2023
Kathleen Mary Haunton Llp-member · appointed 2023
Rhys Afan Owen Llp-member · appointed 2023
Jack Robert Kenneth Hollyman Llp-member · appointed 2023
Simon Christopher Gore Llp-member · appointed 2023
Mark Charles Mckay Llp-member · appointed 2023
James William Harris Llp-member · appointed 2022
Louise Jenkins Llp-member · appointed 2021
David Paul Tuch Llp-member · appointed 2020
Claire Michelle Lambert Llp-member · appointed 2019
Michael Jason Clatworthy Llp-member · appointed 2018
Rust, Marvin Paul, Mr. Llp-designated-member · appointed 2018
Mairead Warren De Burca Llp-member · appointed 2016
Dafydd Williams Llp-member · appointed 2014
Philip Jeremy Martin Llp-member · appointed 2013
Richard William Syratt Llp-member · appointed 2013
Alvarez & Marsal Taxand-UK Holdings Limited Corporate-llp-designated-member · appointed 2007

Show 29 former officers

Anthony Jeremy Vaughan Mccallum Llp-member · appointed 2025 · resigned 2026
Victoria Louise Price Llp-member · appointed 2024 · resigned 2025
Imran Khan Llp-member · appointed 2023 · resigned 2026
Neil Jason Fletcher Llp-member · appointed 2022 · resigned 2025
Stuart Eric Twinberrow Llp-member · appointed 2021 · resigned 2023
Hiral Bhatt Llp-member · appointed 2021 · resigned 2025
Joachim Kersten Muller Llp-member · appointed 2021 · resigned 2025
Donald Alasdair Campbell Llp-member · appointed 2020 · resigned 2024
Jeremy David Henry Orbell Llp-member · appointed 2020 · resigned 2024
Nicolas Michael Stratford Llp-member · appointed 2020 · resigned 2022
Daniel Jonathan Parry Llp-member · appointed 2020 · resigned 2024
Keith Thomas Llp-member · appointed 2018 · resigned 2019
Jonathan Matthew Hornby Llp-member · appointed 2013 · resigned 2022
Charles Esmond Beer Llp-member · appointed 2013 · resigned 2017
Stephen Labrum Llp-member · appointed 2012 · resigned 2014
Andrew Gavan Llp-member · appointed 2011 · resigned 2014
Thomas James Burns Mcfarlane Llp-member · appointed 2011 · resigned 2018
Robert Neal Lowe Llp-designated-member · appointed 2011 · resigned 2015
Stephen James Machin Llp-member · appointed 2011 · resigned 2012
Richard John Baxter Llp-member · appointed 2009 · resigned 2009
Sarah Pickering Llp-member · appointed 2009 · resigned 2009
Stewart Nivison Llp-member · appointed 2009 · resigned 2014
Ian Robert Fleming Llp-member · appointed 2009 · resigned 2021
Andrew Greenwood Llp-member · appointed 2009 · resigned 2012
David Ian Pert Llp-designated-member · appointed 2007 · resigned 2018
Shiv Mahalingham Llp-member · appointed 2007 · resigned 2014
Alvarez & Marsal Nominees Limited Corporate-llp-designated-member · appointed 2007 · resigned 2008
Alvarez & Marsal Holdings LLC Corporate-llp-designated-member · appointed 2007 · resigned 2007
Kevin Hindley Llp-member · appointed 2007 · resigned 2018

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

Report an error in this record - let us know.