Company · London
Macfarlanes LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Nicholas George Carew O'GradyLlp-member · since 2026
- Ryan MooreLlp-member · since 2026
- Kirti Devi Tiwari-MehtaLlp-member · since 2026
- Hannah Louise KalveksLlp-member · since 2026
- Alexander Jeffrey Connick EvansLlp-member · since 2026
- Kate Louisa IsonLlp-member · since 2026
- Jacob Adam WardLlp-member · since 2025
- Sindhuja ShrianandaLlp-member · since 2025
- Gregory David JamesLlp-member · since 2025
- Caja Christina GriesenbachLlp-member · since 2025
- Robert Mark StichburyLlp-member · since 2025
- Sarah Rebecca LingLlp-member · since 2025
- Iskra Rumenova DoukovaLlp-member · since 2025
- Pinar Ayca CelebiLlp-member · since 2025
- Alice Margaret TemkinLlp-member · since 2025
- Victoria Louise HillsLlp-member · since 2024
- Felicity Ann PowellLlp-member · since 2024
- Laura Marion BridgewaterLlp-member · since 2024
- Joseph RobinsonLlp-member · since 2024
- Paul Richard Hardwick TanakaLlp-member · since 2024
- Michael Christopher ShawLlp-member · since 2024
- Frederick Timothy SnowballLlp-member · since 2024
- Peter Thomas ChapmanLlp-member · since 2023
- Adam Alexander CainesLlp-member · since 2023
- Rosie Claire Allon DuckworthLlp-member · since 2023
- Alexander Laurie JonesLlp-member · since 2023
- Tania BarnesLlp-member · since 2023
- Sarah Anne ShucksmithLlp-member · since 2023
- Chloe Rebecca EdworthyLlp-member · since 2023
- Max Philip Constantin MittaschLlp-member · since 2023
- Nikolas Kristopher IrelandLlp-member · since 2023
- Stephen John Dudley RossLlp-member · since 2023
- Faye Carrine JarvisLlp-member · since 2022
- Sophie Charlotte Rose Donnithorne-TaitLlp-member · since 2022
- Michael Edward SholemLlp-member · since 2022
- Nicholas Guy Ingram PageLlp-member · since 2022
- Andrew John HughesLlp-member · since 2022
- Rasmus Christian BerglundLlp-member · since 2022
- Charlie Maydon GraceLlp-member · since 2022
- Timothy James RedmanLlp-member · since 2022
- Christopher John DanielLlp-member · since 2022
- Thomas Jack Alan FrenchLlp-member · since 2022
- Harriet Avalon MillerLlp-member · since 2022
- Christopher John CharltonLlp-member · since 2021
- Laura Margaret BrethertonLlp-member · since 2021
- Lorna Rachel EmsonLlp-member · since 2021
- Paul Stuart KeddieLlp-member · since 2021
- Alexandra Louise GreenLlp-member · since 2020
- Richard David Paul GiangrandeLlp-member · since 2019
- Simon James DayLlp-member · since 2019
- Thomas Edward Birtley RoseLlp-member · since 2019
- Gregory Richard Murray PriceLlp-member · since 2019
- Mark Richard LawrenceLlp-member · since 2019
- Adam CampbellLlp-member · since 2019
- Mark Adam HunterLlp-member · since 2019
- Stephen Michael PikeLlp-member · since 2019
- Elizabeth Frances DohertyLlp-member · since 2019
- William Thomas HedgesLlp-member · since 2018
- Richard Edward BurrowsLlp-member · since 2017
- Jeremy Charles MoncrieffLlp-member · since 2017
- Cameron Andrew FirthLlp-member · since 2017
- Nicholas Andrew BarnesLlp-member · since 2016
- Alexander James Stephen GreenLlp-member · since 2016
- James Nicholas PopperwellLlp-member · since 2016
- Justin Mark Arnold HopeLlp-member · since 2016
- Gideon Simon SanittLlp-member · since 2016
- Andrew John BartonLlp-member · since 2015
- John Daniel Keir MarriottLlp-member · since 2015
- Kirstie HutchinsonLlp-member · since 2015
- Richard Michael FletcherLlp-member · since 2015
- Jonathan David ArrLlp-member · since 2015
- Lora Claire FroudLlp-member · since 2015
- Christopher Richard Henri Lyon-Dalberg-ActonLlp-member · since 2014
- Lois Evelyn HorneLlp-member · since 2014
- James Howard MccredieLlp-member · since 2014
- Harry Robert Murray CoghillLlp-member · since 2014
- Christopher David Henry GoodLlp-member · since 2014
- Alexander James EdmondsonLlp-member · since 2014
- Clare Bruce BreezeLlp-member · since 2013
- Charles Nicholas Cockerell GothardLlp-member · since 2013
- Jessica Helen AdamLlp-member · since 2013
- Angus Robert DawsonLlp-member · since 2013
- William Frederick SykesLlp-member · since 2012
- Matthew James MccaheartyLlp-member · since 2011
- Malcolm John WaltonLlp-member · since 2011
- Jatinder BainsLlp-member · since 2011
- Hayley Jane RobinsonLlp-member · since 2011
- Damien Adrian CrossleyLlp-designated-member · since 2009
- Andrew Elliot PerkinsLlp-member · since 2009
- Luke PowellLlp-designated-member · since 2008
- Piers David BarclayLlp-member · since 2008
- Nicholas John Samuel HarriesLlp-member · since 2008
- Stephen Robert DrewittLlp-member · since 2008
- Douglas WassLlp-member · since 2008
- Howard James CorneyLlp-member · since 2008
- Robert Ivan CollardLlp-member · since 2008
Previous officers 104
- Emma Marie Clare Radcliffe 2021-2025 View profile
- Malcolm Stuart Hitching 2020-2026 View profile
- Alicia Natalie Thomas 2020-2026 View profile
- Andrew James Hamilton Henderson 2020-2022 View profile
- Peter John Alfred Baldwin 2019-2023 View profile
- Ian James Cooke 2019-2019 View profile
- Robert Eric Ogilvy-Watson 2019-2020 View profile
- Neill Francis Kenneth Blundell 2018-2024 View profile
- Isobel Mary Morton 2018-2022 View profile
- Ceinwen Ruth Rees 2018-2023 View profile
- Samuel Tempest Brooks 2018-2025 View profile
- Sarah Louise Ward 2017-2020 View profile
- Thomas Knyvett Usher 2017-2023 View profile
- Peter William Abbott 2016-2021 View profile
- Gerald Victor Kelly 2016-2025 View profile
- Jennifer Michelle Smithson 2014-2025 View profile
- Paul Martin Ellison 2014-2021 View profile
- Michelle Mary Kirschner 2014-2019 View profile
- Anthony Thomas Burnett Scott 2013-2024 View profile
- Eugene Scott Brodsky 2013-2016 View profile
- Michael Christian Lennard Parkinson 2013-2015 View profile
- Elizabeth Ann Minogue 2013-2016 View profile
- Emmie Frances Quarry Jones 2013-2018 View profile
- Andrew Jonathan Mather 2013-2025 View profile
- Simon Watcyn Thomas 2013-2018 View profile
- James Edward Dawson 2012-2016 View profile
- Alexander Rudolph Amos 2012-2023 View profile
- Michael Edmund Ranson 2012-2018 View profile
- Nicholas Edward Barclay 2012-2019 View profile
- Oliver Henry Court 2012-2023 View profile
- Ian Bertram Nisse 2011-2019 View profile
- Rachel Kelly 2011-2015 View profile
- Camilla Clare Barry 2010-2024 View profile
- Francis Michael Bridgeman 2009-2011 View profile
- Barry Sean Donnelly 2009-2026 View profile
- David Michael Berman 2009-2016 View profile
- John Ralph Tristan Ward 2008-2019 View profile
- Bridget Caroline Barker 2008-2016 View profile
- David Jeremy Courtenay-Stamp 2008-2018 View profile
- Charles Harry Meek 2008-2019 View profile
- Julian Francis Howard 2008-2022 View profile
- John Robert Stuart Dodsworth 2008-2020 View profile
- Richard Maurice Emile Reuben 2008-2011 View profile
- David Ian Sanders 2008-2013 View profile
- Timothy David Steele 2008-2009 View profile
- Charles Alexander Lloyd 2008-2025 View profile
- Jane Margaret Marshall 2008-2014 View profile
- Matthew John Blows 2008-2017 View profile
- David Ashley Greenbank 2008-2023 View profile
- Rachel Elmeda Bond 2008-2011 View profile
- Timothy Robin Vos 2008-2014 View profile
- Ian Christopher Martin 2008-2020 View profile
- Stephen George Sims 2008-2011 View profile
- Hon John Hugh Robert Manners 2008-2014 View profile
- Andrew Jonathan Conder 2008-2022 View profile
- Edward Nicholas Reed 2008-2025 View profile
- Hugh Gilbert Arthur 2008-2014 View profile
- Matthew Derek Pintus 2008-2017 View profile
- Sebastian James Prichard Jones 2008-2026 View profile
- Timothy Julian Lewis 2008-2010 View profile
- Simon Richard Martin 2008-2015 View profile
- Geoffrey Steward 2008-2018 View profile
- Garrett Michael Ros Hayes 2008-2011 View profile
- Rupert Hugh Casey 2008-2018 View profile
- Simon Christopher Perry 2008-2023 View profile
- Robert Samuel Boyle 2008-2023 View profile
- Christopher Charles Lawrence 2008-2021 View profile
- Helen Marie Darling 2008-2014 View profile
- Patrick Duncan Holmes 2008-2011 View profile
- Orla Marie Macsherry 2008-2011 View profile
- Mary Helen Leth 2008-2012 View profile
- Elizabeth Helen Sherwood 2008-2010 View profile
- Steven Neil Pitchford 2008-2023 View profile
- Bronwen Clare Jones 2008-2018 View profile
- Bernard Geoffrey Owen Clutton 2008-2011 View profile
- Jane Tyler 2008-2009 View profile
- Marc Simon Israel 2008-2016 View profile
- Ian Derek Ginbey 2008-2011 View profile
- Rachel Mary Booth 2008-2012 View profile
- Timothy Croad Cornick 2008-2018 View profile
- John Hugh Hornby 2008-2014 View profile
- Dominic Francis Cunliffe 2008-2023 View profile
- Charles Peter Horsfield 2008-2016 View profile
- Stephen Charles Robinson 2008-2025 View profile
- Clive Lampard 2008-2011 View profile
- Simon Nicholas Hillson 2008-2012 View profile
- Nigel John Leslie Doran 2008-2009 View profile
- Charles David Zelenka Martin 2008-2021 View profile
- Simon Nicholas Nurney 2008-2023 View profile
- Iain Halliwell Mackie 2008-2026 View profile
- Colin James Morgan 2008-2024 View profile
- Michael Daniel Sean Lavin 2008-2023 View profile
- Dr Andrew John Loan 2008-2014 View profile
- David Ennis Coleman 2008-2013 View profile
- Mark Baldwin 2008-2023 View profile
- Norman Graham Gibb 2008-2019 View profile
- Thomas Richard Pedder 2008-2023 View profile
- Kevin Douglas Tuffnell 2008-2012 View profile
- Daniel Lavender 2008-2024 View profile
- Nicola Richards 2008-2015 View profile
- Paul David Alban Davies 2008-2014 View profile
- Richard Rogerson 2008-2012 View profile
- Robert Hiles Sutton 2008-2009 View profile
- Conway Paul Phippen 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2008
- Registered office
- London
Group
No further corporate or individual controller is recorded above Macfarlanes LLP on the PSC register - it appears to be the top of its group.
21 other companies in this group
- Macfarlanes Services Limited
- Pradera UK Limited
- Pradera UK (2013) Limited
- Macfarlanes Nominees Limited
- Pradera Lateral Limited
- Pradera Lateral NO.2 LLP
- Macfarlanes Private Capital Solutions Limited
- Pradera Investment Limited
- 13528170
- Pradera Group Limited
- Private Capital Solutions Limited
- Cannon Nominees Properties Limited
- Pradera Limited
- Embleton Trust Corporation Limited
- Pradera-AM Limited
- Pradera Lateral GP Limited
- SC388849
- Pradera Real Estate (2013) Limited
- Pradera Europe Limited
- Macfarlanes Limited
- Cannon Nominees Limited
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.
2 designated members on the board
- Luke Powell Llp-designated-member · appointed 2008
- Damien Adrian Crossley Llp-designated-member · appointed 2009
17.7y median 17.7y
average tenure
18.2y
longest tenure
Designated members past 6 years
- Luke Powell Llp-designated-member · appointed 2008
- Damien Adrian Crossley Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- Luke Powell Llp-designated-member · appointed 2008
- Damien Adrian Crossley Llp-designated-member · appointed 2009
0
also govern a charity
Left in the last 12 months
- Malcolm Stuart Hitching Llp-member · appointed 2020 · resigned 2026
- Sebastian James Prichard Jones Llp-designated-member · appointed 2008 · resigned 2026
- Barry Sean Donnelly Llp-member · appointed 2009 · resigned 2026
- Iain Halliwell Mackie Llp-member · appointed 2008 · resigned 2026
- Alicia Natalie Thomas Llp-member · appointed 2020 · resigned 2026
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.
Business services 10Professional services 8
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
- OC334406
- 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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