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Company

Leadenhall NO 514 LLP

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

Network

The large node is Leadenhall NO 514 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Nomina Corporate Partner NO 514 Limited 2015-2021 Corporate-llp-member View profile
  2. Hilary Ann Russell 2009-2015 Llp-member View profile
  3. Sir William Anthony Bowater Russell 2009-2015 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2009

Ownership

Owned by (2) 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.

  • Nomina Services Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-13
  • Nomina Corporate Partner NO 514 Limited ceased 2021-04-13
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Group

  1. Leadenhall NO 514 LLP is controlled by Nomina Services Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-13 · source: Companies House PSC register
  2. Nomina Services Limited is controlled by Nomina PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Nomina PLC is controlled by Hampden Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hampden Capital Limited is controlled by Hampden Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hampden Holdings Limited is controlled by Charles Guy Camroux - Oliver
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Guy Camroux - Oliver.

604 other companies in this group

Showing the first 50.

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.

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.

Sources

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

Record details
Company number
OC347769
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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