Company · London
Holder Mathias LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Wilco StekkingerLlp-designated-member · since 2022
- Christopher HallLlp-designated-member · since 2018
- Maxwell Stuart PooleLlp-designated-member · since 2015
- Craig JonesLlp-designated-member · since 2009
- Stephen Mark HillLlp-designated-member · since 2009
- Terence Mark MorleyLlp-designated-member · since 2009
- Kevin Malcolm HobbsLlp-designated-member · since 2009
Previous officers 6
- John Clarke 2009-2010 View profile
- Nicholas Charles Downs 2009-2014 View profile
- Carolyn Merrifield 2009-2014 View profile
- Michael Llewellyn Swain 2009-2010 View profile
- Peter Robert Geoffrey Mathias 2009-2013 View profile
- Peter Martin Gamble 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2009
- Registered office
- London
Group
No further corporate or individual controller is recorded above Holder Mathias 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.
7 designated members on the board
- Craig Jones Llp-designated-member · appointed 2009
- Terence Mark Morley Llp-designated-member · appointed 2009
- Christopher Hall Llp-designated-member · appointed 2018
- Kevin Malcolm Hobbs Llp-designated-member · appointed 2009
- Maxwell Stuart Poole Llp-designated-member · appointed 2015
- Wilco Stekkinger Llp-designated-member · appointed 2022
- Stephen Mark Hill Llp-designated-member · appointed 2009
Designated members past 6 years
- Craig Jones Llp-designated-member · appointed 2009
- Terence Mark Morley Llp-designated-member · appointed 2009
- Christopher Hall Llp-designated-member · appointed 2018
- Kevin Malcolm Hobbs Llp-designated-member · appointed 2009
- Maxwell Stuart Poole Llp-designated-member · appointed 2015
- Stephen Mark Hill Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (7)
- Craig Jones Llp-designated-member · appointed 2009
- Terence Mark Morley Llp-designated-member · appointed 2009
- Christopher Hall Llp-designated-member · appointed 2018
- Kevin Malcolm Hobbs Llp-designated-member · appointed 2009
- Maxwell Stuart Poole Llp-designated-member · appointed 2015
- Wilco Stekkinger Llp-designated-member · appointed 2022
- Stephen Mark Hill Llp-designated-member · appointed 2009
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
- 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
- OC347009
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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