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Haseltine Lake Kempner LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haseltine Lake Kempner LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. George Ashley Tebbutt 2023-2026 Llp-member View profile
  2. Richard Anthony Kempner 2019-2024 Llp-member View profile
  3. Jonathan William Mccartney 2015-2017 Llp-member View profile
  4. Christine Lesley Fenlon 2009-2023 Llp-member View profile
  5. Steven John Mohun 2009-2010 Llp-designated-member View profile
  6. David Christopher O'Connell 2009-2020 Llp-member View profile
  7. James Harry Sunderland 2009-2010 Llp-member View profile
  8. Ashley Simon Giles 2009-2025 Llp-member View profile
  9. Martin Hermann Krause 2009-2022 Llp-member View profile
  10. Ulrich Max Eckart Benedum 2009-2015 Llp-member View profile
  11. Christopher Stephen Gibbs 2009-2014 Llp-member View profile
  12. John Robert Alexander Mckenzie Cheyne 2009-2011 Llp-member View profile
  13. Gwyneth Jane More O'Ferrall 2009-2019 Llp-member View profile
  14. Frances Ward Wilding 2009-2025 Llp-designated-member View profile
  15. David Leslie Brown 2009-2020 Llp-member View profile
  16. Simon John Lewis Rees 2009-2023 Llp-designated-member View profile
  17. David Allan Nash 2009-2018 Llp-designated-member View profile
  18. Timothy Charles Stebbing 2009-2016 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/2009

Group

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

1 other company 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.

6 designated members on the board

9.6y median 9.7y
average tenure
14.2y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (2)

Portfolio (4)

0
also govern a charity

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 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC344156
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data