Olswang Germany LLP
Company OC365010 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.
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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.
2 designated members on the board
- John Trafford Theodore Enser Llp-designated-member · appointed 2022
- Adrian James Bell Llp-designated-member · appointed 2026
2.2y median 2.2y
average tenure
4.2y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
Portfolio (2)
- John Trafford Theodore Enser Llp-designated-member · appointed 2022
- Adrian James Bell Llp-designated-member · appointed 2026
Also govern a charity
Left in the last 12 months
- Stephen Samuel Alexander Millar Llp-designated-member · appointed 2017 · 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.
Professional services 9Business services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eagle Place Trustees Limited 1 shared director
- Mitre Secretaries Limited 1 shared director
- Stratton Street Trustees Limited 1 shared director
- CMS (Nominees) Limited 1 shared director
- Cameron Mckenna Limited 1 shared director
- Olswang Cosec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC365010 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/05/2011 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
None Supplied
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.
- Stephen Samuel Alexander Millar
significant influence (LLP) · notified 2018-05-01 - CMS (Nominees) Limited ceased 2018-05-01
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-05-01
Officers (35)
- Adrian James Bell Llp-designated-member · appointed 2026
- John Trafford Theodore Enser Llp-designated-member · appointed 2022
Show 33 former officers
- Iain Gordon Stansfield Llp-designated-member · appointed 2020 · resigned 2022
- Stephen Samuel Alexander Millar Llp-designated-member · appointed 2017 · resigned 2026
- CMS (Nominees) Limited Corporate-llp-member · appointed 2017 · resigned 2018
- Paul Anthony Stevens Llp-designated-member · appointed 2015 · resigned 2019
- Robert Alan Heym Llp-member · appointed 2015 · resigned 2017
- Tobias Reker Llp-member · appointed 2015 · resigned 2017
- Gordon Geiser Llp-member · appointed 2014 · resigned 2015
- Herbert Kunz Llp-member · appointed 2014 · resigned 2015
- Splittgerber, Andreas, Dr Llp-member · appointed 2014 · resigned 2017
- Enaux, Christoph, Dr Llp-member · appointed 2013 · resigned 2015
- Thomas Schubert Llp-member · appointed 2013 · resigned 2015
- Hamer, Martin, Dr Llp-member · appointed 2012 · resigned 2015
- Henning Sieber Llp-member · appointed 2012 · resigned 2015
- Rosch, Florian, Dr Llp-member · appointed 2012 · resigned 2015
- Manteo Heikki Eisenlohr Llp-member · appointed 2012 · resigned 2015
- Claudia Hard Llp-member · appointed 2012 · resigned 2015
- Viola Bensinger Llp-member · appointed 2012 · resigned 2015
- Dieter Willi Neumann Llp-member · appointed 2012 · resigned 2015
- Georg Von Wallis Llp-member · appointed 2012 · resigned 2015
- Richard James Bamforth Llp-member · appointed 2012 · resigned 2017
- David St. John Stewart Llp-designated-member · appointed 2012 · resigned 2014
- Martin Wiemann Llp-member · appointed 2012 · resigned 2013
- Michael John Burdon Llp-member · appointed 2012 · resigned 2017
- Christian Schede Llp-member · appointed 2012 · resigned 2015
- Peter Schoring Llp-member · appointed 2012 · resigned 2015
- Thomas Lynker Llp-member · appointed 2012 · resigned 2017
- Hofschroer, Josef, Dr Llp-member · appointed 2012 · resigned 2015
- Fabrizio Attilio Giuseppe Carpanini Llp-member · appointed 2012 · resigned 2015
- Gary Watson Llp-member · appointed 2012 · resigned 2012
- Uli Foerstl Llp-member · appointed 2012 · resigned 2017
- Stefan Friedrich Lutje Llp-designated-member · appointed 2011 · resigned 2015
- Mark Jonathan Devereux Llp-designated-member · appointed 2011 · resigned 2017
- Robert John Stephen Llp-member · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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