Eversheds Sutherland (Luxembourg) LLP

Company OC417105 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.

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.

designated members on the board

7.8y median 8.9y

average tenure

9.2y

longest tenure

designated members past 6 years

2 vs 2 portfolio

first-time designated members

also govern a charity

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.

Business services 4Finance 2Other services 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Eversheds Sutherland Limited 2 shared directors
Konexo Global LTD 2 shared directors
Eversheds Sutherland (International) LLP 2 shared directors
DHP Trustee Company 1 shared director
Eversheds Sutherland Legal Services Limited 1 shared director
Eversheds Properties Limited 1 shared director

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

Company details

Number	OC417105
Status	Active
Type	Limited Liability Partnership
Incorporated	27/04/2017
Address	ONE WOOD STREET, LONDON, EC2V 7WS
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Julian Marshall Brown ceased British
significant influence or control limited liability partnership
Mr Ronald George Paterson ceased British
significant influence or control limited liability partnership

Officers (16)

Constantinescu, Andreea-Codrina Llp-member · appointed 2025
Gerling, Sara Llp-member · appointed 2025
Arter, Michaela Ann Llp-designated-member · appointed 2022
Moll DE Alba, Rafael Llp-member · appointed 2021
Holle, Holger Knut Llp-member · appointed 2020
Froud, Keith Llp-designated-member · appointed 2017
Rees, Keri Edward Llp-designated-member · appointed 2017
Brown, Julian Marshall Llp-designated-member · appointed 2017
Hoffmann, Claudia Nicole Former Llp-member · appointed 2022 · resigned 2024
Huebscher, Alexandre Former Llp-member · appointed 2019 · resigned 2021
Gaston-Braud, Olivier Former Llp-member · appointed 2018 · resigned 2020
DE Moreau D'Andoy, Viviane Former Llp-member · appointed 2018 · resigned 2019
Gutierrez, Jose Ignacio Pascual Former Llp-member · appointed 2018 · resigned 2025
Ranson, Lee Former Llp-designated-member · appointed 2017 · resigned 2025
Thompson, Pamela Mary Former Llp-member · appointed 2017 · resigned 2022
Paterson, Ronald George Former Llp-designated-member · appointed 2017 · resigned 2021

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

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