Company
Holman Fenwick Willan USA LLP
Holman Fenwick Willan USA LLP is an active UK company (number OC412721), incorporated 2016. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Cade White 2022-2023 View profile
- Amanda Jane Kujda 2021-2024 View profile
- Aileen Camacho 2020-2020 View profile
- Sheshe Taylor Evans 2020-2021 View profile
- Fernando Cano Lasa 2019-2021 View profile
- Jeremy Shebson 2019-2025 View profile
- Derek Anchondo 2018-2020 View profile
- Craig Ashley Neame 2017-2021 View profile
- Michael John Wray 2017-2023 View profile
- Jeanie Tate Goodwin 2017-2022 View profile
- Thomas R Nork 2017-2023 View profile
- Christopher Andrew Cardona 2017-2022 View profile
- Jacob Cortez Esparza 2017-2022 View profile
- Glenn Richard Legge 2016-2023 View profile
- Gerard Joseph Kimmitt Ii 2016-2022 View profile
- James Thomas Brown 2016-2021 View profile
- Marcus Robin Bowman 2016-2019 View profile
- Robert Nicholas Hutton 2016-2016 View profile
- Holman Fenwick Willan LLP 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2016
Ownership
Owned by (1) 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.
- Friary Court Investments Limited ceased 2024-12-27
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-07-12
Group
- Holman Fenwick Willan USA LLP
is controlled by Friary Court Investments Limited
Evidence
ceased 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-07-12, ceased 2024-12-27 · source: Companies House PSC register
Ultimately controlled by Friary Court Investments Limited.
17 other companies in this group
- Holman Fenwick Willan Switzerland LLP
- Holman Fenwick Willan International LLP
- Holman Fenwick Willan LLP
- Africontainer Limited
- Holman Fenwick Willan Singapore LLP
- Holman Fenwick Willan France LLP
- HFW PBT LTD
- HFW Nominees Limited.
- Holman Fenwick Willan MEA LLP
- Holman Fenwick Willan Services Limited
- Afrilogistics LTD
- East Africa Logistics Management LTD
- Bishopsgate Advisers LTD
- Augurship Trustee Company Limited
- Inland Depot Management Limited
- Holman Fenwick Willan Middle East LLP
- Friary Court Investments Limited
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.
2 designated members on the board
- Richard Paul Dean Llp-designated-member · appointed 2016
- Alistair Bruce Mackie Llp-designated-member · appointed 2021
Designated members past 6 years
- Richard Paul Dean Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (2)
- Richard Paul Dean Llp-designated-member · appointed 2016
- Alistair Bruce Mackie Llp-designated-member · appointed 2021
Also govern a charity
Left in the last 12 months
- Jeremy Shebson Llp-designated-member · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC412721
- 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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