The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ogletree Deakins LLP

Company OC378101 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.

4
designated members on the board
3.7y median 1.3y
average tenure
12.2y
longest tenure
1
designated members past 6 years
3 vs 1 portfolio
first-time designated members
1
also govern a charity
2
left in the last 12 months

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.

Education 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

NumberOC378101
StatusActive
TypeLimited Liability Partnership
Incorporated03/09/2012
AddressST PAUL'S HOUSE 8-10 WARWICK LANE, 6TH FLOOR, LONDON, EC4M 7BP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (6)

  • Ms Elizabeth Washko American
    significant influence or control limited liability partnership
  • Mr Mark Diana American
    significant influence or control limited liability partnership
  • Mr Gregory Cheng American
    significant influence or control limited liability partnership
  • Mr. Kim Franklin Ebert ceased 2021 American
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
  • Mr. Charles Matthew Keen ceased 2026 American
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
  • Mr John Gerak ceased 2026 American
    voting rights 25-50% limited liability partnership

Officers (34)

Show 12 former officers

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

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