Macfarlanes LLP
Company OC334406 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.
Sign in, freeBoard 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
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
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
- Samuel Tempest Brooks Llp-member · appointed 2018 · resigned 2025
- 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.
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 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.
Related organisations
- Cannon Nominees Limited 2 shared directors
- Macfarlanes Services Limited 2 shared directors
- Macfarlanes Nominees Limited 2 shared directors
- Macfarlanes Limited 2 shared directors
- Cannon Nominees Properties Limited 2 shared directors
- Embleton Trust Corporation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC334406 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/01/2008 |
| Address | 20 CURSITOR STREET, LONDON, EC4A 1LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cannon Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macfarlanes Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cannon Nominees Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macfarlanes Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macfarlanes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Embleton Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 13528170
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 - Private Capital Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 - Macfarlanes Private Capital Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29
Officers (200)
- Nicholas George Carew O'Grady Llp-member · appointed 2026
- Ryan Moore Llp-member · appointed 2026
- Kirti Devi Tiwari-Mehta Llp-member · appointed 2026
- Hannah Louise Kalveks Llp-member · appointed 2026
- Alexander Jeffrey Connick Evans Llp-member · appointed 2026
- Kate Louisa Ison Llp-member · appointed 2026
- Jacob Adam Ward Llp-member · appointed 2025
- Sindhuja Shriananda Llp-member · appointed 2025
- Gregory David James Llp-member · appointed 2025
- Caja Christina Griesenbach Llp-member · appointed 2025
- Robert Mark Stichbury Llp-member · appointed 2025
- Sarah Rebecca Ling Llp-member · appointed 2025
- Iskra Rumenova Doukova Llp-member · appointed 2025
- Pinar Ayca Celebi Llp-member · appointed 2025
- Alice Margaret Temkin Llp-member · appointed 2025
- Victoria Louise Hills Llp-member · appointed 2024
- Felicity Ann Powell Llp-member · appointed 2024
- Laura Marion Bridgewater Llp-member · appointed 2024
- Joseph Robinson Llp-member · appointed 2024
- Paul Richard Hardwick Tanaka Llp-member · appointed 2024
- Michael Christopher Shaw Llp-member · appointed 2024
- Frederick Timothy Snowball Llp-member · appointed 2024
- Peter Thomas Chapman Llp-member · appointed 2023
- Adam Alexander Caines Llp-member · appointed 2023
- Rosie Claire Allon Duckworth Llp-member · appointed 2023
- Alexander Laurie Jones Llp-member · appointed 2023
- Tania Barnes Llp-member · appointed 2023
- Sarah Anne Shucksmith Llp-member · appointed 2023
- Chloe Rebecca Edworthy Llp-member · appointed 2023
- Max Philip Constantin Mittasch Llp-member · appointed 2023
- Nikolas Kristopher Ireland Llp-member · appointed 2023
- Stephen John Dudley Ross Llp-member · appointed 2023
- Faye Carrine Jarvis Llp-member · appointed 2022
- Sophie Charlotte Rose Donnithorne-Tait Llp-member · appointed 2022
- Michael Edward Sholem Llp-member · appointed 2022
- Nicholas Guy Ingram Page Llp-member · appointed 2022
- Andrew John Hughes Llp-member · appointed 2022
- Rasmus Christian Berglund Llp-member · appointed 2022
- Charlie Maydon Grace Llp-member · appointed 2022
- Timothy James Redman Llp-member · appointed 2022
- Christopher John Daniel Llp-member · appointed 2022
- Thomas Jack Alan French Llp-member · appointed 2022
- Harriet Avalon Miller Llp-member · appointed 2022
- Christopher John Charlton Llp-member · appointed 2021
- Laura Margaret Bretherton Llp-member · appointed 2021
- Lorna Rachel Emson Llp-member · appointed 2021
- Paul Stuart Keddie Llp-member · appointed 2021
- Alexandra Louise Green Llp-member · appointed 2020
- Richard David Paul Giangrande Llp-member · appointed 2019
- Simon James Day Llp-member · appointed 2019
- Thomas Edward Birtley Rose Llp-member · appointed 2019
- Gregory Richard Murray Price Llp-member · appointed 2019
- Mark Richard Lawrence Llp-member · appointed 2019
- Adam Campbell Llp-member · appointed 2019
- Mark Adam Hunter Llp-member · appointed 2019
- Stephen Michael Pike Llp-member · appointed 2019
- Elizabeth Frances Doherty Llp-member · appointed 2019
- William Thomas Hedges Llp-member · appointed 2018
- Richard Edward Burrows Llp-member · appointed 2017
- Jeremy Charles Moncrieff Llp-member · appointed 2017
- Cameron Andrew Firth Llp-member · appointed 2017
- Nicholas Andrew Barnes Llp-member · appointed 2016
- Alexander James Stephen Green Llp-member · appointed 2016
- James Nicholas Popperwell Llp-member · appointed 2016
- Justin Mark Arnold Hope Llp-member · appointed 2016
- Gideon Simon Sanitt Llp-member · appointed 2016
- Andrew John Barton Llp-member · appointed 2015
- John Daniel Keir Marriott Llp-member · appointed 2015
- Kirstie Hutchinson Llp-member · appointed 2015
- Richard Michael Fletcher Llp-member · appointed 2015
- Jonathan David Arr Llp-member · appointed 2015
- Lora Claire Froud Llp-member · appointed 2015
- Christopher Richard Henri Lyon-Dalberg-Acton Llp-member · appointed 2014
- Lois Evelyn Horne Llp-member · appointed 2014
- James Howard Mccredie Llp-member · appointed 2014
- Harry Robert Murray Coghill Llp-member · appointed 2014
- Christopher David Henry Good Llp-member · appointed 2014
- Alexander James Edmondson Llp-member · appointed 2014
- Clare Bruce Breeze Llp-member · appointed 2013
- Charles Nicholas Cockerell Gothard Llp-member · appointed 2013
- Jessica Helen Adam Llp-member · appointed 2013
- Angus Robert Dawson Llp-member · appointed 2013
- William Frederick Sykes Llp-member · appointed 2012
- Matthew James Mccahearty Llp-member · appointed 2011
- Malcolm John Walton Llp-member · appointed 2011
- Jatinder Bains Llp-member · appointed 2011
- Hayley Jane Robinson Llp-member · appointed 2011
- Damien Adrian Crossley Llp-designated-member · appointed 2009
- Andrew Elliot Perkins Llp-member · appointed 2009
- Luke Powell Llp-designated-member · appointed 2008
- Piers David Barclay Llp-member · appointed 2008
- Nicholas John Samuel Harries Llp-member · appointed 2008
- Stephen Robert Drewitt Llp-member · appointed 2008
- Douglas Wass Llp-member · appointed 2008
- Howard James Corney Llp-member · appointed 2008
- Robert Ivan Collard Llp-member · appointed 2008
Show 4 former officers
- Emma Marie Clare Radcliffe Llp-member · appointed 2021 · resigned 2025
- Malcolm Stuart Hitching Llp-member · appointed 2020 · resigned 2026
- Alicia Natalie Thomas Llp-member · appointed 2020 · resigned 2026
- Andrew James Hamilton Henderson Llp-member · appointed 2020 · resigned 2022
Showing the 100 most recent of 200 officers (current first).
Directors and officers on the Companies House record, current and former.
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