Network
The large node is AHL Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Simon James ThwaiteLlp-member · since 2026
- Matthew James RobertsLlp-member · since 2025
- Sophia ChamiLlp-member · since 2025
- Ian Reginald Lawrence SwallowLlp-designated-member · since 2023
- David Edward JepsonLlp-member · since 2022
- Tarek Abou ZeidLlp-member · since 2022
- Anthony Edward Vickerstaff HoyleLlp-member · since 2021
- Jaco VermaakLlp-member · since 2020
- Othman Adam HamaouiLlp-member · since 2019
- Richard BoundsLlp-member · since 2018
- Thomas Royston BowlesLlp-member · since 2018
- Slavi Marinov MarinovLlp-member · since 2018
- Graham Scott RobertsonLlp-member · since 2017
- Rory James De Poulton FergusonLlp-member · since 2016
- Emidio SciulliLlp-member · since 2015
- Giuliana BordigoniLlp-member · since 2015
- Andre RzymLlp-member · since 2015
- Mohan Russell KorgaonkarLlp-member · since 2014
- Dr Anthony William LedfordLlp-member · since 2013
- Matthew Walter SargaisonLlp-member · since 2013
- MAN Investments LimitedCorporate-llp-designated-member · since 2012
Previous officers 34
- Paul-James White 2019-2021 View profile
- Kate Abigail Straker 2018-2026 View profile
- Andrea Mondelci 2018-2025 View profile
- Hinesh Dhiroo Kalian 2018-2023 View profile
- Alexander Law Nixon 2018-2021 View profile
- James Julian Munro 2017-2023 View profile
- Thomas Taylor 2017-2019 View profile
- Andrew Stewart Burrows 2017-2020 View profile
- Francis James Bovell Blackburn 2017-2021 View profile
- Otto Anthonie Christoffel Van Hemert 2017-2025 View profile
- Francois Stanislas Moreau 2016-2021 View profile
- Antoine Hubert Joseph Marie Forterre 2016-2025 View profile
- Thomas Erich Flury 2016-2021 View profile
- Carol Ward 2015-2016 View profile
- Paul James Chambers 2015-2019 View profile
- Darrel Yawitch 2015-2021 View profile
- Gary Collier 2014-2022 View profile
- David John Greenaway 2014-2021 View profile
- Timothy Cameron Rainsford 2014-2017 View profile
- Jonathan Scott Kerson 2014-2015 View profile
- Robert John Catterall 2014-2023 View profile
- Peter Park 2014-2015 View profile
- Richard Justin Turner Strutt 2014-2021 View profile
- Nicolas Mark Granger 2014-2021 View profile
- Dr Yoav Git 2014-2021 View profile
- Murray Joseph Steel 2013-2017 View profile
- Riju Sathyan 2013-2013 View profile
- Haris Skaliotis 2013-2021 View profile
- Paul Adam Dackombe 2013-2020 View profile
- Dennis George Pilsworth 2013-2021 View profile
- Richard John Wells Phillips 2013-2014 View profile
- Sandy Campbell Rattray 2013-2021 View profile
- Douglas Scott Greenig 2013-2015 View profile
- Timothy Wong 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2012
Ownership
Owned by (39) 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.
- Emidio Sciulli
significant influence (LLP) · notified 2016-04-06 - Giuliana Bordigoni
significant influence (LLP) · notified 2016-04-06 - Mohan Russell Korgaonkar
significant influence (LLP) · notified 2016-04-06 - Andre Rzym
significant influence (LLP) · notified 2016-04-06 - Rory James De Poulton Ferguson
significant influence (LLP) · notified 2016-05-01 - Slavi Marinov Marinov
significant influence (LLP) · notified 2018-04-01 - Othman Adam Hamaoui
significant influence (LLP) · notified 2019-06-01 - Jaco Vermaak
significant influence (LLP) · notified 2020-04-01 - Anthony Edward Vickerstaff Hoyle
significant influence (LLP) · notified 2021-04-01 - Tarek Abou Zeid
significant influence (LLP) · notified 2022-04-01 - Sophia Chami
significant influence (LLP) · notified 2025-01-01 - Matthew James Roberts
significant influence (LLP) · notified 2025-02-01 - confirmed: also a director of this company - Simon James Thwaite
significant influence (LLP) · notified 2026-04-01 - Antoine Hubert Joseph Marie Forterre ceased 2021-10-01
significant influence (LLP) · notified 2016-04-06 - David John Greenaway ceased 2018-12-13
significant influence (LLP) · notified 2016-04-06 - Matthew Walter Sargaison ceased 2024-03-31
significant influence (LLP) · notified 2016-04-06 - Sandy Campbell Rattray ceased 2017-10-31
significant influence (LLP) · notified 2016-04-06 - Darrel Yawitch ceased 2017-11-30
significant influence (LLP) · notified 2016-04-06 - Paul James Chambers ceased 2017-11-30
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Robert John Catterall ceased 2020-03-31
significant influence (LLP) · notified 2016-04-06 - Timothy Wong ceased 2018-04-05
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Thomas Erich Flury ceased 2021-04-05
significant influence (LLP) · notified 2016-04-06 - Gary Collier ceased 2018-07-31
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Richard Justin Turner Strutt ceased 2018-04-30
significant influence (LLP) · notified 2016-04-06 - Nicolas Mark Granger ceased 2020-02-05
significant influence (LLP) · notified 2016-04-06 - Francois Stanislas Moreau ceased 2017-07-06
significant influence (LLP) · notified 2016-05-01 - Otto Anthonie Christoffel Van Hemert ceased 2021-07-31
significant influence (LLP) · notified 2017-04-01 - Francis James Bovell Blackburn ceased 2018-07-31
significant influence (LLP) · notified 2017-04-01 - Andrew Stewart Burrows ceased 2018-09-12
significant influence (LLP) · notified 2017-04-01 - Thomas Taylor ceased 2017-12-31
significant influence (LLP) · notified 2017-05-01 - confirmed: also a director of this company - Kate Abigail Straker ceased 2022-10-10
significant influence (LLP) · notified 2018-04-01 - Andrea Mondelci ceased 2023-10-03
significant influence (LLP) · notified 2018-04-01 - Thomas Royston Bowles ceased 2025-07-31
significant influence (LLP) · notified 2018-04-01 - Hinesh Dhiroo Kalian ceased 2020-03-31
significant influence (LLP) · notified 2018-04-01 - Alexander Law Nixon ceased 2019-06-30
significant influence (LLP) · notified 2018-04-01 - Richard Bounds ceased 2024-02-01
significant influence (LLP) · notified 2018-09-01 - confirmed: also a director of this company - Paul-James White ceased 2021-09-02
significant influence (LLP) · notified 2019-06-01 - confirmed: also a director of this company - David Edward Jepson ceased 2025-07-31
significant influence (LLP) · notified 2022-04-01 - confirmed: also a director of this company - MAN Investments Limited
right to appoint and remove members (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- AHL Partners LLP
is controlled by Emidio Sciulli
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Emidio Sciulli.
1 other company in this group
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.
1 designated members on the board
- Ian Reginald Lawrence Swallow Llp-designated-member · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
First-time (1)
- Ian Reginald Lawrence Swallow Llp-designated-member · appointed 2023
0
also govern a charity
Left in the last 12 months
- Kate Abigail Straker Llp-member · appointed 2018 · resigned 2026
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC380907
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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