The Governance RegisterEdition 2026 · Compiled 12th July 2026

Leadenhall NO 514 LLP

Company OC347769 Active

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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.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

NumberOC347769
StatusActive
TypeLimited Liability Partnership
Incorporated06/08/2009
Address5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

  • Nomina Services Limited
    voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
  • Nomina Corporate Partner No 514 Limited ceased
    voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership

Officers (5)

  • Nomina Designated Member NO 1 LTD Corporate-llp-designated-member · appointed 2009
  • Nomina Designated Member NO 2 LTD Corporate-llp-designated-member · appointed 2009
  • Nomina Corporate Partner NO 514 Limited Former Corporate-llp-member · appointed 2015 · resigned 2021
  • Russell, Hilary Ann Former Llp-member · appointed 2009 · resigned 2015
  • Russell, William Anthony Bowater, Sir Former Llp-member · appointed 2009 · resigned 2015

Directors and officers on the Companies House record, current and former.

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