AHL Partners LLP
Company OC380907 Active
Connected board network
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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.
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.
Company details
| Number | OC380907 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/12/2012 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
Officers (55)
- Simon James Thwaite Llp-member · appointed 2026
- Matthew James Roberts Llp-member · appointed 2025
- Sophia Chami Llp-member · appointed 2025
- Ian Reginald Lawrence Swallow Llp-designated-member · appointed 2023
- David Edward Jepson Llp-member · appointed 2022
- Tarek Abou Zeid Llp-member · appointed 2022
- Anthony Edward Vickerstaff Hoyle Llp-member · appointed 2021
- Jaco Vermaak Llp-member · appointed 2020
- Othman Adam Hamaoui Llp-member · appointed 2019
- Richard Bounds Llp-member · appointed 2018
- Thomas Royston Bowles Llp-member · appointed 2018
- Slavi Marinov Marinov Llp-member · appointed 2018
- Robertson, Graham Scott, Mr. Llp-member · appointed 2017
- Rory James De Poulton Ferguson Llp-member · appointed 2016
- Emidio Sciulli Llp-member · appointed 2015
- Giuliana Bordigoni Llp-member · appointed 2015
- Andre Rzym Llp-member · appointed 2015
- Mohan Russell Korgaonkar Llp-member · appointed 2014
- Ledford, Anthony William, Dr Llp-member · appointed 2013
- Matthew Walter Sargaison Llp-member · appointed 2013
- MAN Investments Limited Corporate-llp-designated-member · appointed 2012
Show 34 former officers
- Paul-James White Llp-member · appointed 2019 · resigned 2021
- Kate Abigail Straker Llp-member · appointed 2018 · resigned 2026
- Andrea Mondelci Llp-member · appointed 2018 · resigned 2025
- Hinesh Dhiroo Kalian Llp-member · appointed 2018 · resigned 2023
- Alexander Law Nixon Llp-member · appointed 2018 · resigned 2021
- James Julian Munro Llp-member · appointed 2017 · resigned 2023
- Thomas Taylor Llp-member · appointed 2017 · resigned 2019
- Andrew Stewart Burrows Llp-member · appointed 2017 · resigned 2020
- Francis James Bovell Blackburn Llp-member · appointed 2017 · resigned 2021
- Otto Anthonie Christoffel Van Hemert Llp-member · appointed 2017 · resigned 2025
- Francois Stanislas Moreau Llp-member · appointed 2016 · resigned 2021
- Antoine Hubert Joseph Marie Forterre Llp-member · appointed 2016 · resigned 2025
- Thomas Erich Flury Llp-member · appointed 2016 · resigned 2021
- Carol Ward Llp-member · appointed 2015 · resigned 2016
- Paul James Chambers Llp-member · appointed 2015 · resigned 2019
- Darrel Yawitch Llp-member · appointed 2015 · resigned 2021
- Gary Collier Llp-member · appointed 2014 · resigned 2022
- David John Greenaway Llp-member · appointed 2014 · resigned 2021
- Rainsford, Timothy Cameron, Mr. Llp-member · appointed 2014 · resigned 2017
- Jonathan Scott Kerson Llp-member · appointed 2014 · resigned 2015
- Robert John Catterall Llp-member · appointed 2014 · resigned 2023
- Peter Park Llp-member · appointed 2014 · resigned 2015
- Richard Justin Turner Strutt Llp-member · appointed 2014 · resigned 2021
- Nicolas Mark Granger Llp-member · appointed 2014 · resigned 2021
- GIT, Yoav, Dr Llp-member · appointed 2014 · resigned 2021
- Murray Joseph Steel Llp-member · appointed 2013 · resigned 2017
- Riju Sathyan Llp-member · appointed 2013 · resigned 2013
- Haris Skaliotis Llp-member · appointed 2013 · resigned 2021
- Paul Adam Dackombe Llp-member · appointed 2013 · resigned 2020
- Dennis George Pilsworth Llp-member · appointed 2013 · resigned 2021
- Richard John Wells Phillips Llp-member · appointed 2013 · resigned 2014
- Sandy Campbell Rattray Llp-member · appointed 2013 · resigned 2021
- Douglas Scott Greenig Llp-member · appointed 2013 · resigned 2015
- Timothy Wong Llp-member · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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