Nyman Libson Paul LLP
Company OC338971 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.
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.
4 designated members on the board
- Richard Jeremy Paul Llp-designated-member · appointed 2020
- Anthony David Pins Llp-designated-member · appointed 2008
- Robert Simon Paul Llp-designated-member · appointed 2020
- Paul George Taiano Llp-designated-member · appointed 2008
Designated members past 6 years
- Richard Jeremy Paul Llp-designated-member · appointed 2020
- Anthony David Pins Llp-designated-member · appointed 2008
- Robert Simon Paul Llp-designated-member · appointed 2020
- Paul George Taiano Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (4)
- Richard Jeremy Paul Llp-designated-member · appointed 2020
- Anthony David Pins Llp-designated-member · appointed 2008
- Robert Simon Paul Llp-designated-member · appointed 2020
- Paul George Taiano Llp-designated-member · appointed 2008
Also govern a charity
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
- P.L.R.Nominees Limited 3 shared directors
- Nyman Libson Paul Audit LTD 3 shared directors
- Marylebone Secretaries Limited 2 shared directors
Connected through a shared director
- National Horseracing Museum(the) 1 shared director
- VIA Community LTD 1 shared director
- UK Jewish Film LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC338971 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/07/2008 |
| Address | REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- ETL Holdings (UK) LTD
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-04-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marylebone Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30 - P.L.R.Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30 - Probate Accountants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Nyman Libson Paul Audit LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21
Officers (23)
- Steven Ross Foskett Llp-member · appointed 2026
- Andrew Peter Williamson Llp-member · appointed 2024
- Andrew Simon Thomas Llp-member · appointed 2023
- Hetal Jashbhai Mistry Llp-member · appointed 2021
- Harry David Waterman Llp-member · appointed 2021
- Izabela Maria Suchomska Llp-member · appointed 2020
- Robin Wang Llp-member · appointed 2020
- Amit Ratilal Shah Llp-member · appointed 2020
- Jonathan Fraser Llp-member · appointed 2020
- ETL Holdings (UK) LTD Corporate-llp-member · appointed 2020
- Laurence Fishman Llp-member · appointed 2020
- Ekwilliams Accountants Limited Corporate-llp-member · appointed 2020
- Richard Jeremy Paul Llp-designated-member · appointed 2020
- Robert Simon Paul Llp-designated-member · appointed 2020
- Anthony David Pins Llp-designated-member · appointed 2008
- Paul George Taiano Llp-designated-member · appointed 2008
Show 7 former officers
- Rowan John Lindsay Llp-member · appointed 2021 · resigned 2024
- Jennifer Pope Llp-member · appointed 2020 · resigned 2024
- Richard Lloyd Llp-member · appointed 2020 · resigned 2022
- Dave Morrison Llp-member · appointed 2020 · resigned 2025
- Paul John Decker Llp-member · appointed 2020 · resigned 2025
- Isabella Segal Llp-member · appointed 2020 · resigned 2023
- Joel Newman Llp-designated-member · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record