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Governance Register

Company Liquidation

Berrymans Lace Mawer LLP

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 64

  1. Fintan John Canavan 2018-2020 Llp-member View profile
  2. Paul Charles Tarne 2018-2022 Llp-member View profile
  3. Gregory Andrew Mcewen 2015-2022 Llp-member View profile
  4. Rosette Shapiro 2015-2022 Llp-member View profile
  5. Alison Mary Elizabeth Cassidy 2014-2020 Llp-member View profile
  6. Paul James Macallister 2014-2020 Llp-member View profile
  7. Gavin Francis Campbell 2014-2020 Llp-member View profile
  8. Peter Gerard Campbell 2014-2020 Llp-member View profile
  9. Patrick John Mullarkey 2014-2017 Llp-member View profile
  10. Gillian Rushbury 2014-2019 Llp-member View profile
  11. Louise Alison Gallagher 2014-2019 Llp-member View profile
  12. David Neil Taylor 2014-2018 Llp-member View profile
  13. Rachel Jane Rough 2014-2019 Llp-member View profile
  14. Siobhan Catriona Therese Kelly 2014-2018 Llp-member View profile
  15. Ian Paul Leach 2014-2022 Llp-member View profile
  16. Anthony James Murray 2014-2017 Llp-member View profile
  17. Clare Victoria Chapman 2013-2021 Llp-member View profile
  18. Nicholas Antony Maxwell Rogers 2012-2018 Llp-member View profile
  19. Alistair David Nelson Kinley 2011-2014 Llp-member View profile
  20. Claire Nicola Batchelor 2011-2015 Llp-member View profile
  21. Stephen Gordon Hazelton 2009-2018 Llp-member View profile
  22. Juliette Alice Mellman-Jones 2009-2017 Llp-member View profile
  23. Raymond Joseph Southern 2009-2019 Llp-member View profile
  24. Peter Fitzpatrick 2009-2013 Llp-member View profile
  25. Richard Patrick Rudland Clarke 2009-2015 Llp-member View profile
  26. Michael Jeremy Brown 2009-2020 Llp-member View profile
  27. Nicholas Aidan Pargeter 2009-2022 Llp-member View profile
  28. Christopher Charles Wiggin 2009-2016 Llp-member View profile
  29. Andrew James Sherwood 2009-2019 Llp-member View profile
  30. Jonathan Masterman Edwards 2009-2018 Llp-member View profile
  31. Michael Pether 2009-2022 Llp-member View profile
  32. Joanne Louise Francis 2009-2022 Llp-member View profile
  33. Pryderi Ap Glyn Thomas 2009-2018 Llp-member View profile
  34. Sarah Victoria Mansfield 2009-2016 Llp-member View profile
  35. Helen Elizabeth Grimberg 2009-2022 Llp-member View profile
  36. Jennette Rachel Newman 2009-2018 Llp-member View profile
  37. Timothy George Edwin Smith 2009-2022 Llp-member View profile
  38. Helen Clare Devery 2009-2020 Llp-member View profile
  39. Catherine Mary Hawkins 2009-2016 Llp-member View profile
  40. Terence John Renouf 2009-2016 Llp-member View profile
  41. Rodney Allan Wilson 2009-2017 Llp-member View profile
  42. David Stephen Evans 2009-2013 Llp-member View profile
  43. Victoria Ann Swanton 2009-2020 Llp-member View profile
  44. David Brian Goodwin 2009-2014 Llp-member View profile
  45. Jennifer Jane Moates 2009-2014 Llp-member View profile
  46. Alexander George Boris Cetnik 2009-2012 Llp-member View profile
  47. Michael Gerard Anthony Renshaw 2009-2016 Llp-member View profile
  48. Toby Nicholas Peter Scott 2009-2012 Llp-member View profile
  49. Neil William Preston 2009-2015 Llp-member View profile
  50. Andrew Mark Relton 2009-2017 Llp-designated-member View profile
  51. Roger Ian Brooks 2009-2019 Llp-member View profile
  52. Christopher Gannon 2009-2014 Llp-member View profile
  53. Simon Christopher Reginald Hilditch 2009-2012 Llp-member View profile
  54. Charlotte Mary Capstick 2009-2013 Llp-member View profile
  55. Jason Miles Nash 2009-2022 Llp-member View profile
  56. Mark David Benson 2009-2013 Llp-member View profile
  57. Anthony Brian Walton 2009-2012 Llp-member View profile
  58. William Henry Bermingham 2009-2018 Llp-member View profile
  59. Caterina Isabel Yandell 2009-2014 Llp-member View profile
  60. Christopher Charles Coughlin 2009-2016 Llp-member View profile
  61. David Andrew Hill 2009-2016 Llp-member View profile
  62. Michael Ike Salau 2009-2018 Llp-member View profile
  63. Keith Alan John Lonsdale 2008-2018 Llp-member View profile
  64. Gary Mark Allison 2008-2017 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2008

Group

No further corporate or individual controller is recorded above Berrymans Lace Mawer LLP on the PSC register - it appears to be the top of its group.

19 other companies in this group

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

17.4y median 17.4y
average tenure
17.4y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 1Professional services 1

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
OC340981
Status
Liquidation
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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