Company
Holman Fenwick Willan Switzerland LLP
Holman Fenwick Willan Switzerland LLP is an active UK company (number OC357732), incorporated 2010. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Holman Fenwick Willan Switzerland LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Giles KavanaghLlp-designated-member · since 2024
- Richard Paul DeanLlp-designated-member · since 2020
- Alistair Michael FeeneyLlp-designated-member · since 2020
- Jeremy ShebsonLlp-designated-member · since 2019
- Holman Fenwick Willan LLPCorporate-llp-designated-member · since 2016
- Brian Sean Joseph PerrottLlp-member · since 2010
- Alistair Bruce MackieLlp-designated-member · since 2010
- Damian James HoneyLlp-designated-member · since 2010
Previous officers 13
- Jeremy Shebson 2019-2019 View profile
- Jeremy Shebson 2019-2019 View profile
- Julio Cezar Da Cruz Costa 2018-2024 View profile
- Julian Andre Davies 2018-2022 View profile
- Nicholas John Tebbutt Poynder 2018-2026 View profile
- Olivier Albert Marie Bazin 2017-2017 View profile
- Sarah Jane Hunt 2016-2017 View profile
- Marcus Robin Bowman 2015-2019 View profile
- George Mark Thomas Eddings 2012-2020 View profile
- Robert Nicholas Hutton 2010-2021 View profile
- Christopher St. Leger Swart 2010-2015 View profile
- Gregory Quinton Gray 2010-2013 View profile
- Richard William Crump 2010-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/09/2010
Ownership
Owned by (1) 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.
- Holman Fenwick Willan LLP ceased 2025-08-18
75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06
Group
- Holman Fenwick Willan Switzerland LLP
is controlled by Holman Fenwick Willan LLP
Evidence
ceased 75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06, ceased 2025-08-18 · source: Companies House PSC register - Holman Fenwick Willan LLP
is controlled by Friary Court Investments Limited
Evidence
ceased 25-50% voting (LLP) · notified 2016-06-01, ceased 2024-12-27 · source: Companies House PSC register
Ultimately controlled by Friary Court Investments Limited.
17 other companies in this group
- Holman Fenwick Willan International LLP
- Holman Fenwick Willan LLP
- Africontainer Limited
- Holman Fenwick Willan Singapore LLP
- Holman Fenwick Willan France LLP
- HFW PBT LTD
- HFW Nominees Limited.
- Holman Fenwick Willan USA LLP
- Holman Fenwick Willan MEA LLP
- Holman Fenwick Willan Services Limited
- Afrilogistics LTD
- East Africa Logistics Management LTD
- Bishopsgate Advisers LTD
- Augurship Trustee Company Limited
- Inland Depot Management Limited
- Holman Fenwick Willan Middle East LLP
- Friary Court Investments Limited
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
- Richard Paul Dean Llp-designated-member · appointed 2020
- Alistair Michael Feeney Llp-designated-member · appointed 2020
- Giles Kavanagh Llp-designated-member · appointed 2024
- Jeremy Shebson Llp-designated-member · appointed 2019
- Alistair Bruce Mackie Llp-designated-member · appointed 2010
- Damian James Honey Llp-designated-member · appointed 2010
Designated members past 6 years
- Richard Paul Dean Llp-designated-member · appointed 2020
- Alistair Michael Feeney Llp-designated-member · appointed 2020
- Jeremy Shebson Llp-designated-member · appointed 2019
- Alistair Bruce Mackie Llp-designated-member · appointed 2010
- Damian James Honey Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (6)
- Richard Paul Dean Llp-designated-member · appointed 2020
- Alistair Michael Feeney Llp-designated-member · appointed 2020
- Giles Kavanagh Llp-designated-member · appointed 2024
- Jeremy Shebson Llp-designated-member · appointed 2019
- Alistair Bruce Mackie Llp-designated-member · appointed 2010
- Damian James Honey Llp-designated-member · appointed 2010
Also govern a charity
Left in the last 12 months
- Nicholas John Tebbutt Poynder Llp-member · appointed 2018 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC357732
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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