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Holman Fenwick Willan International LLP

Holman Fenwick Willan International LLP is an active UK company (number OC343365), incorporated 2009. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Holman Fenwick Willan International LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Craig Ashley Neame 2020-2020 Llp-designated-member View profile
  2. Alistair Bruce Mackie 2020-2020 Llp-designated-member View profile
  3. Kalliopi Karaiskaki 2018-2020 Llp-member View profile
  4. Electra Panayotopoulous 2014-2020 Llp-member View profile
  5. Jasel Chauhan 2014-2018 Llp-member View profile
  6. George Mark Thomas Eddings 2012-2019 Llp-member View profile
  7. Gareth Wyn Williams 2009-2014 Llp-member View profile
  8. Richard William Crump 2009-2014 Llp-member View profile
  9. Alexia Kleonakos 2009-2014 Llp-member View profile
  10. Marcus Robin Bowman 2009-2019 Llp-designated-member View profile
  11. Gregory Quinton Gray 2009-2013 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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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 share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2016-06-01

Group

  1. Holman Fenwick Willan International LLP is controlled by Holman Fenwick Willan LLP
    Evidence
    ceased 75-100% voting (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2016-06-01, ceased 2025-08-18 · source: Companies House PSC register
  2. 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

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

16.8y median 16.8y
average tenure
17.3y
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

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
OC343365
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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