Mishcon DE Reya LLP
Company OC399969 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.
5 designated members on the board
- Kevin John Gold Llp-designated-member · appointed 2015
- Charalambos Georgiou Llp-designated-member · appointed 2015
- Nicholas Mark Davis Llp-designated-member · appointed 2015
- Matthew David Tilley Llp-designated-member · appointed 2023
- James Lewis Libson Llp-designated-member · appointed 2015
Designated members past 6 years
- Kevin John Gold Llp-designated-member · appointed 2015
- Charalambos Georgiou Llp-designated-member · appointed 2015
- Nicholas Mark Davis Llp-designated-member · appointed 2015
- James Lewis Libson Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (5)
- Kevin John Gold Llp-designated-member · appointed 2015
- Charalambos Georgiou Llp-designated-member · appointed 2015
- Nicholas Mark Davis Llp-designated-member · appointed 2015
- Matthew David Tilley Llp-designated-member · appointed 2023
- James Lewis Libson Llp-designated-member · appointed 2015
Left in the last 12 months
- Mark Thompson Llp-member · appointed 2023 · resigned 2025
- Nadim Mahomed Meer Llp-member · appointed 2015 · resigned 2026
- James Paterson Llp-member · appointed 2022 · resigned 2026
- Simon Daniel Leaf Llp-member · appointed 2021 · resigned 2025
- Kamal Jyoti Ayesha Rahman Llp-member · appointed 2015 · resigned 2026
- Claire Green Llp-member · appointed 2023 · resigned 2025
- Katherine Elizabeth Higgins Llp-member · appointed 2021 · resigned 2026
- Kevin Chun-Ming Kee Llp-member · appointed 2023 · resigned 2025
- Adriano Vito Amorese Llp-member · appointed 2022 · resigned 2026
- Chong-Yi Hong Llp-member · appointed 2022 · resigned 2026
- Carol Anne Katz Llp-member · appointed 2021 · resigned 2025
- Geoffrey Dragon Llp-member · appointed 2023 · resigned 2025
- Mark Edward Tibbs Llp-member · appointed 2024 · resigned 2025
- Kim Wedral Llp-member · appointed 2023 · resigned 2025
- Stephen Francis Diosi Llp-member · appointed 2016 · resigned 2025
- Nicholas Ian Doffman Llp-member · appointed 2015 · 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.
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.
Related organisations
- Westlex Registrars Limited 2 shared directors
- Westlex Nominees Limited 2 shared directors
Connected through a shared director
- Mischon DE Reya Limited 1 shared director
- MDR Limited 1 shared director
- Mishcon Capital Partners (I) Limited 1 shared director
- Belsize Crescent Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC399969 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/05/2015 |
| Address | AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MDR Discover LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Westlex Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08205361
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23 - MDR Brand Management LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-06-25 - MDR Mayfair Limited
75-100% shares, 75-100% voting · notified 2020-03-31 - Mdrx LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-07-19 - Mishcon Purpose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - Taylor Vinters Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 - Taylor Vinters LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-01 - Taylor Vinters Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 - Mishcon DE Reya Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10 - Mishcon DE Reya Group (Operations) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - MDR ALS (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - MDR Group Actions Limited ceased 2024-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - MDR ALS (Holdings) Limited ceased 2024-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14
Officers (350)
- Anna Louise Byford Llp-member · appointed 2026
- Gianpaolo Sbuttoni Llp-member · appointed 2026
- Asel Ibraimova Llp-member · appointed 2026
- Richard Edward Mcmorris Llp-member · appointed 2026
- David Julian Kanter Llp-member · appointed 2026
- Sarah Louise Heritage Llp-member · appointed 2026
- Elizabeth Sara Ann Wilson Llp-member · appointed 2026
- Liron Cohen Llp-member · appointed 2025
- Philip James Owen Robinson Llp-member · appointed 2025
- Daniel Joshua Sinclair Llp-member · appointed 2025
- Adam Charles Marks Llp-member · appointed 2025
- Jordan George Moulds Llp-member · appointed 2025
- Ian Derek Ginbey Llp-member · appointed 2025
- Pooja Shahani Llp-member · appointed 2025
- Dominic Christopher Henry Wrench Llp-member · appointed 2025
- Alice Katherine Burlingham Llp-member · appointed 2025
- Chin Pang Alex Wong Llp-member · appointed 2025
- Thomas James Middleton Llp-member · appointed 2025
- Clare Elizabeth Radcliffe Llp-member · appointed 2025
- Gwenivere Christine Ballin-Reeler Llp-member · appointed 2025
- Hugo John James Christie Llp-member · appointed 2025
- Lydia Claire Kellett Llp-member · appointed 2025
- On Tik Andy Lau Llp-member · appointed 2025
- David Graham Deane Llp-member · appointed 2025
- Sabrina Furneaux-Gotch Llp-member · appointed 2025
- Emily Katharine Knight Llp-member · appointed 2025
- Stuart Donald Lester Llp-member · appointed 2025
- Katie Ann Mahoney Llp-member · appointed 2025
- Eloise Beatrice Harding Llp-member · appointed 2025
- Kavan Mahendra Bakhda Llp-member · appointed 2025
- Wessen Jazrawi Llp-member · appointed 2025
- John William Douglas Gordon Llp-member · appointed 2025
- Richard Barry Hughes Llp-member · appointed 2025
- Angela Marie Smidga Fox Llp-member · appointed 2024
- Shazia Yamin Llp-member · appointed 2024
- Lyndsey Anne Frawley Llp-member · appointed 2024
- Nicholas Robert Wesley Allan Llp-member · appointed 2024
- Toby Callum Mccrindle Llp-member · appointed 2024
- Christopher James Driscoll Llp-member · appointed 2024
- Mark Daniel Kaye Llp-member · appointed 2024
- Nicholle Suzanne Kingsley Llp-member · appointed 2024
- Steven Haywood Llp-member · appointed 2024
- Robert Andrew James Griffiths Llp-member · appointed 2024
- Emilia Teresa Aleksandra Piskorz Llp-member · appointed 2024
- Aarti Thakor Llp-member · appointed 2024
- Anil Kumar Arora Llp-member · appointed 2024
- Daniel Charles Goldsborough Llp-member · appointed 2024
- Jonathan Aaron Barnett Llp-member · appointed 2024
- David James Parsons Llp-member · appointed 2024
- Nicholas Robert Dent Llp-member · appointed 2024
- Neil Bipin Shanghavi Llp-member · appointed 2024
- Simon David Chadwick Llp-member · appointed 2024
- Matthew Eric Wood Llp-member · appointed 2024
- Henry Charles Eccles-Williams Llp-member · appointed 2024
- Christopher Stephen Ahearne Llp-member · appointed 2024
- Pedro Henrique Carvalho De Assis Martins Llp-member · appointed 2024
- Tomas Mousinho Gomes Carvalho Silva Llp-member · appointed 2024
- Radford Goodman Llp-member · appointed 2024
- Marianne Afif Kafena Llp-member · appointed 2024
- Elinor Idina Maud Glyn Llp-member · appointed 2024
- Vishal Prakash Melwani Llp-member · appointed 2023
- Wei Zhang Llp-member · appointed 2023
- Timothy Smith Burns Llp-member · appointed 2023
- Si Wei Chua Llp-member · appointed 2023
- Mark Whelan Llp-member · appointed 2023
- Elisabeth Anne Isobel Hunter Llp-member · appointed 2023
- Alexandra Jane Clough Llp-member · appointed 2023
- James Stephen Rees Llp-member · appointed 2023
- Henrietta Alice Garner Llp-member · appointed 2023
- Christopher Neilson Llp-member · appointed 2023
- Katy Abigail Colton Llp-member · appointed 2023
- Philippa Jane Rees Llp-member · appointed 2023
- Jonathan Chi-Ying Mok Llp-member · appointed 2023
- Nicola Jane Mcconville Llp-member · appointed 2023
- Louisa Dixon Llp-member · appointed 2023
- Christopher Richard Keen Llp-member · appointed 2023
- James Anthony Frederick Boyle Llp-member · appointed 2023
- Hugh Mortimer Tebay Llp-member · appointed 2023
- Patrick Leslie Maurice Farrant Llp-member · appointed 2023
- Elliot James Wilson Llp-member · appointed 2023
- Joanne Edgley Llp-member · appointed 2023
- Scott Glacken Llp-member · appointed 2023
- Rupert Melville-Ross Llp-member · appointed 2023
- Attilio Leccisotti Llp-member · appointed 2023
- Matthew David Tilley Llp-designated-member · appointed 2023
- Charles Edward Fletcher Llp-member · appointed 2023
- James Ian Slinger Llp-member · appointed 2023
- Erika Mcintyre Llp-member · appointed 2023
- Adam Bradley Llp-member · appointed 2023
- Philip Gareth Dickson Llp-member · appointed 2023
- Christopher Willis-Pickup Llp-member · appointed 2023
- Jacqueline Ann Wells Llp-member · appointed 2023
- Hayley Louise Cross Llp-member · appointed 2023
- Andrew Williamson Llp-member · appointed 2023
- Ashley Thomas Williams Llp-member · appointed 2023
- Ki Yan Kevin So Llp-member · appointed 2022
- Gregory Falkof Llp-member · appointed 2022
- Ceinwen Shona Hayes Llp-member · appointed 2022
- Marc Cyrus Thomas Robert Hanson Llp-member · appointed 2022
- Ethan Hua Boon Tan Llp-member · appointed 2022
Showing the 100 most recent of 350 officers (current first).
Directors and officers on the Companies House record, current and former.
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