James Hambro & Partners LLP

Company OC350134 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

14.7y median 14.7y

average tenure

14.8y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 8Finance 6Business services 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Wilton(ST.James's)Limited 2 shared directors
Wiltons Holdings Limited 2 shared directors
Franco's Limited 2 shared directors
JH&P Holdings Limited 2 shared directors
James Hambro & Company Limited 2 shared directors
Rydal Estates.Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC350134
Status	Active
Type	Limited Liability Partnership
Incorporated	17/11/2009
Address	45 PALL MALL, LONDON, SW1Y 5JG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

James Daryl Hambro British
voting rights 25-50% limited liability partnership
James Daryl Hambro ceased British
voting rights 25-50% limited liability partnership
ceased

Officers (74)

Rochussen, Gavin Mark Llp-member · appointed 2026
DAY, Nicola Hilary Llp-member · appointed 2026
Varley, Emma Jane Llp-member · appointed 2026
MCB Eider Holdings Limited Corporate-llp-member · appointed 2025
Abbett, Chelsie Llp-member · appointed 2025
ORR, Colin Thomas Llp-member · appointed 2025
Bell, Julian Charles Llp-member · appointed 2025
Williams, Robert Alan Llp-member · appointed 2025
Speakman, Austen John Llp-member · appointed 2023
Bennett, Timothy Donald Llp-member · appointed 2022
Wilkes, Denise Joan Llp-member · appointed 2022
Beal, Lindsey Jane Llp-member · appointed 2022
Jones, Sean Anthony Llp-member · appointed 2022
Bendon, Jamie George Llp-member · appointed 2022
Gibbs, Charlotte Louisa Brayton Llp-member · appointed 2022
Jenkins, Gareth Philip Llp-member · appointed 2022
Goose, Sarah Llp-member · appointed 2022
Mcloughlin, Aaron Jonathan Llp-member · appointed 2022
Robinson, Oliver James Llp-member · appointed 2022
Martineau, George David Llp-member · appointed 2021
Seifert, Robert Morris Llp-member · appointed 2021
Montgomery, Alexander Rentoul Llp-member · appointed 2021
Trueman, Patrick Wardlaw Llp-member · appointed 2020
Butler, Aidan Edward Llp-member · appointed 2020
Basil & Maria Postan's Grandchild's Bare Trust, Basil Postan As A Trustee for the Llp-member · appointed 2020
Cecil, Camilla Kate Llp-member · appointed 2019
Beagles, Clive Llp-member · appointed 2018
Postan AS Trustee for Lucian's Bare Trust Fund, Basil David Llp-member · appointed 2018
Postan AS Trustee for Josefin's Bare Trust Fund, Basil David Llp-member · appointed 2018
Postan AS Trustee for EVA's Bare Trust Fund, Basil David Llp-member · appointed 2018
Lowen, James Alexander Llp-member · appointed 2018
Black, Alexander Thomas Llp-member · appointed 2018
Mackett, Jane Llp-member · appointed 2017
O'Sullivan, Niamh Llp-member · appointed 2017
Leach, Mark Geoffrey Peter Llp-member · appointed 2017
Francis, Edward William Douglas Llp-member · appointed 2017
Allsup, Thomas William Llp-member · appointed 2017
Richmond-Watson, Mark Llp-member · appointed 2017
Hughes, William Walter Llp-member · appointed 2017
Carpenter, Remy John Llp-member · appointed 2017
Luciano, Dino Llp-member · appointed 2017
Zegleman, Daniel Llp-member · appointed 2017
Rice, Andrew Clive Llp-member · appointed 2017
Beck, James Anthony Enckell Llp-member · appointed 2017
Bullard, Rosemary Diana Llp-member · appointed 2017
Iannotti, Martina Llp-member · appointed 2017
Macklin, Christopher Charles Llp-member · appointed 2017
Horniman, James Edward Jonathan Llp-member · appointed 2013
JH&P Holdings Limited Corporate-llp-member · appointed 2012
Calkin, Charles Bernard Llp-member · appointed 2012
Calkin, Paul Bernard Llp-member · appointed 2012
Barber, Nicola Jane Llp-member · appointed 2012
Growth Financial Services Limited Corporate-llp-member · appointed 2012
Hambro, James Daryl Llp-designated-member · appointed 2011
Underwood, Charles Edward Thomas Llp-member · appointed 2011
Kunzig, Penelope Kate Llp-member · appointed 2011
Lindsay, Anthony Robert, the Earl of Crawford Llp-member · appointed 2011
Straubenzee, William Hamilton Van Llp-member · appointed 2011
Steel, Andrew James Llp-designated-member · appointed 2011
Runnall LTD Corporate-llp-member · appointed 2011
Revitrust Grant Thornton Services Establishment on Behalf of the Gani (IOM) Trust Former Corporate-llp-member · appointed 2025 · resigned 2026
Underwood, Serena Henrietta Former Llp-member · appointed 2023 · resigned 2025
Binks, Edward John Former Llp-member · appointed 2021 · resigned 2025
Marsden, Edward Rupert Henry Former Llp-member · appointed 2020 · resigned 2025
Francklin, William Alexander Mavourn Former Llp-member · appointed 2017 · resigned 2022
Amigona Holdings INC Former Corporate-llp-member · appointed 2012 · resigned 2025
JH&P Investment Managers LLP Former Corporate-llp-member · appointed 2012 · resigned 2019
Boughton, Timothy Frederick Former Llp-member · appointed 2012 · resigned 2014
O'Sullivan, Bernard Kevin Former Llp-member · appointed 2012 · resigned 2017
Marshall, Hannah Elizabeth Former Llp-designated-member · appointed 2011 · resigned 2012
Langrish, John Brian Former Llp-member · appointed 2011 · resigned 2019
J O Hambro Capital Management Holdings Limited Former Corporate-llp-designated-member · appointed 2011 · resigned 2011
J O Hambro Capital Management Limited Former Corporate-llp-member · appointed 2009 · resigned 2021
J O Hambro Capital Management Group Limited Former Corporate-llp-designated-member · appointed 2009 · resigned 2011

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

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