Company
Allen Overy Shearman Sterling Spain (NO 2) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Tim Matthijs SweertsLlp-member · since 2026
- Kayleigh SandersLlp-member · since 2025
- Khalid Soleiman Al-GaroushaLlp-designated-member · since 2024
- Luke WhibleyLlp-member · since 2024
- Hervé Roland Adade EkuÉLlp-designated-member · since 2024
- Pien KerckhaertLlp-member · since 2023
- Olivier ValkLlp-member · since 2023
- Pieter HuizingLlp-member · since 2023
- Patrick Nicolaas PloegerLlp-member · since 2023
- Johanna Huberdina BennaarsLlp-member · since 2022
- Erik-Jan WagenvoortLlp-member · since 2022
- Rens BondragerLlp-member · since 2021
- Leendert Arnout Joachim SpaansLlp-member · since 2021
- Gijs LinseLlp-member · since 2020
- Arnold KeizerLlp-member · since 2019
- Hilde Van Der BaanLlp-member · since 2019
- Jonathan HeeringaLlp-member · since 2018
- Caspar Nicolaas De JongLlp-member · since 2018
- Godefridus Johannes Wouter KinnegimLlp-member · since 2017
- Zeeger De JonghLlp-member · since 2017
- Frits GerritzenLlp-member · since 2017
- Justin Beecher SteerLlp-member · since 2017
- Niels De RuLlp-member · since 2017
- Timaeus Magnus StevensLlp-member · since 2017
- Christiaan Jacob Cornelis De BrauwLlp-member · since 2017
- Cornelis Ernst SchillemansLlp-member · since 2017
- Charles HoneeLlp-member · since 2017
- Richard Gert-Jan De HaanLlp-member · since 2017
- Katinka Ilonka Aranka MiddelkoopLlp-member · since 2017
- Bastiaan Aroen KuitenbrouwerLlp-member · since 2017
- Sigrid JansenLlp-member · since 2017
Previous officers 21
- Richard Kimberley John Browne 2023-2024 View profile
- Gareth David Price 2020-2023 View profile
- Andrew David Thomas 2017-2025 View profile
- Brechje Van Der Velden 2017-2024 View profile
- Herald Dominique Julius Jongen 2017-2019 View profile
- Marieke Van Hooijdonk 2017-2025 View profile
- Jan Louis Burggraaf 2017-2019 View profile
- Henry Constant Van Geen 2017-2018 View profile
- Yvo De Vries 2017-2023 View profile
- Werner Frans Laurens Runge 2017-2020 View profile
- Annelies Van Der Pauw 2017-2020 View profile
- Peter Vincent Eijsvoogel 2017-2018 View profile
- Karine Kodde 2017-2026 View profile
- Femke Josephine Bierman 2017-2024 View profile
- Gerard Willem Kastelein 2017-2024 View profile
- Hendrik Jan Biemond 2017-2023 View profile
- Suzanne Sikkink 2017-2022 View profile
- Benedict Michael Patrick Fox 2017-2018 View profile
- Arnold Robert Jan Croiset Van Uchelen 2017-2024 View profile
- Willem Michel Georges Clara Dejonghe 2017-2024 View profile
- Andrew Mark Ballheimer 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2017
Ownership
Owned by (2) 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.
- Andrew Mark Ballheimer ceased 2017-12-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-17 - Allen Overy Shearman Sterling LLP
right to appoint and remove members as firm (LLP) · notified 2017-11-17 - 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
- Allen Overy Shearman Sterling Spain (NO 2) LLP
is controlled by Andrew Mark Ballheimer
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-17, ceased 2017-12-29 · source: Companies House PSC register
Ultimately controlled by Andrew Mark Ballheimer.
3 other companies 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.
2 designated members on the board
- Khalid Soleiman Al-Garousha Llp-designated-member · appointed 2024
- Hervé Roland Adade EkuÉ Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (2)
- Khalid Soleiman Al-Garousha Llp-designated-member · appointed 2024
- Hervé Roland Adade EkuÉ Llp-designated-member · appointed 2024
Left in the last 12 months
- Karine Kodde Llp-member · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC419963
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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