Company
Holman Fenwick Willan Middle East LLP
Holman Fenwick Willan Middle East LLP is an active UK company (number OC343363), incorporated 2009. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Malcolm Tsai Chang ChinLlp-member · since 2024
- Robin Lloyd ParryLlp-member · since 2024
- Wing Yiu Steven YipLlp-member · since 2024
- Giles KavanaghLlp-designated-member · since 2024
- Gordon Ashley Wynne GardinerLlp-member · since 2024
- Dinir Salvador Rios Da RochaLlp-member · since 2024
- Kenneth Paul HickmanLlp-member · since 2024
- Richard James MabaneLlp-member · since 2024
- Wing Leung CheungLlp-member · since 2024
- Dimitrios ExarchouLlp-member · since 2024
- Bi ChenLlp-member · since 2024
- Scott Macdonald CruickshankLlp-member · since 2022
- Andrew Howard CharlierLlp-member · since 2021
- Ian Trevor CranstonLlp-member · since 2021
- Richard Paul DeanLlp-designated-member · since 2020
- Alistair Michael FeeneyLlp-designated-member · since 2020
- Jeremy ShebsonLlp-designated-member · since 2019
- Julio Cezar Da Cruz CostaLlp-member · since 2018
- Jinjun SunLlp-member · since 2016
- Chi Man FungLlp-member · since 2016
- Peter Thomas MurphyLlp-member · since 2016
- Dimitri VassosLlp-member · since 2015
- Richard Humphrey Philip JowettLlp-member · since 2013
- Gavin James VallelyLlp-member · since 2013
- Alistair Bruce MackieLlp-designated-member · since 2009
Previous officers 39
- Amanda Jane Kujda 2024-2024 View profile
- Abdulrahman Abdulaziz Alohaly 2023-2024 View profile
- Richard James Lucas 2020-2022 View profile
- Mohammed Abdulrahman Alkhliwi 2019-2025 View profile
- Noel David Campbell 2019-2024 View profile
- James Alexander Harbidge 2018-2020 View profile
- Richard Henry Strub 2018-2021 View profile
- Robert Nicholas Hutton 2017-2021 View profile
- Sri Hartati Rahayu 2017-2020 View profile
- Shyamal Kumar Reetoo Jeewoolall 2017-2021 View profile
- Guy John Vyvyan Hardaker 2017-2022 View profile
- Beau Mclaren 2017-2017 View profile
- Beau Austin Mclaren 2017-2017 View profile
- Martin John Downey 2016-2025 View profile
- Christopher Timothy Chan 2016-2024 View profile
- George David Lamplough 2016-2026 View profile
- Pui Choi Yeung 2016-2024 View profile
- Paul John Hatzer 2016-2017 View profile
- Peter Timothy Coles 2016-2019 View profile
- Henry William Dunlop 2016-2023 View profile
- Richard Jeremy Gimblett 2016-2021 View profile
- Yaman Mahmoud Ahmad Al-Hawamdeh 2016-2021 View profile
- Julian Andre Davies 2016-2022 View profile
- Nicholas John Tebbutt Poynder 2016-2026 View profile
- Samuel Richard Wakerley 2016-2021 View profile
- Rula Dajani 2016-2021 View profile
- Wissam Elie Hachem 2016-2018 View profile
- Ziad Ghassan El-Khoury 2016-2018 View profile
- Hadi Albert Melki 2016-2018 View profile
- Haydn John Dare 2015-2019 View profile
- Carolyn Susan Chudleigh 2015-2025 View profile
- Amanda Yvette Davidson 2015-2016 View profile
- Ian James Taylor 2014-2015 View profile
- Simon Royce Adams 2014-2020 View profile
- Leigh Kim Borrello 2014-2016 View profile
- Robert Clive Springall 2013-2016 View profile
- George Mark Thomas Eddings 2012-2020 View profile
- Marcus Robin Bowman 2009-2019 View profile
- Gregory Quinton Gray 2009-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/02/2009
Ownership
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.
- Holman Fenwick Willan LLP ceased 2025-08-18
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-06-01
Group
- Holman Fenwick Willan Middle East LLP
is controlled by Holman Fenwick Willan LLP
Evidence
ceased 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-06-01, ceased 2025-08-18 · source: Companies House PSC register - Holman Fenwick Willan LLP
is controlled by Friary Court Investments Limited
Evidence
ceased 25-50% voting (LLP) · notified 2016-06-01, ceased 2024-12-27 · source: Companies House PSC register
Ultimately controlled by Friary Court Investments Limited.
17 other companies in this group
- Holman Fenwick Willan Switzerland LLP
- Holman Fenwick Willan International LLP
- Holman Fenwick Willan LLP
- Africontainer Limited
- Holman Fenwick Willan Singapore LLP
- Holman Fenwick Willan France LLP
- HFW PBT LTD
- HFW Nominees Limited.
- Holman Fenwick Willan USA LLP
- Holman Fenwick Willan MEA LLP
- Holman Fenwick Willan Services Limited
- Afrilogistics LTD
- East Africa Logistics Management LTD
- Bishopsgate Advisers LTD
- Augurship Trustee Company Limited
- Inland Depot Management Limited
- Friary Court Investments 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.
5 designated members on the board
- Richard Paul Dean Llp-designated-member · appointed 2020
- Alistair Michael Feeney Llp-designated-member · appointed 2020
- Giles Kavanagh Llp-designated-member · appointed 2024
- Jeremy Shebson Llp-designated-member · appointed 2019
- Alistair Bruce Mackie Llp-designated-member · appointed 2009
Designated members past 6 years
- Richard Paul Dean Llp-designated-member · appointed 2020
- Alistair Michael Feeney Llp-designated-member · appointed 2020
- Jeremy Shebson Llp-designated-member · appointed 2019
- Alistair Bruce Mackie Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (5)
- Richard Paul Dean Llp-designated-member · appointed 2020
- Alistair Michael Feeney Llp-designated-member · appointed 2020
- Giles Kavanagh Llp-designated-member · appointed 2024
- Jeremy Shebson Llp-designated-member · appointed 2019
- Alistair Bruce Mackie Llp-designated-member · appointed 2009
Also govern a charity
Left in the last 12 months
- Nicholas John Tebbutt Poynder Llp-member · appointed 2016 · resigned 2026
- George David Lamplough Llp-member · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC343363
- Status
- Active
- 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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