Andersen LLP
Company OC421079 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 designated members on the board
- Miles Quentin Dean Llp-designated-member · appointed 2019
- James William Frost Llp-designated-member · appointed 2018
- Kevin Hindley Llp-designated-member · appointed 2020
- Paul Francis Lloyds Llp-designated-member · appointed 2018
- Julian Hugo Nelberg Llp-designated-member · appointed 2018
- Keith Prescott Meyer Llp-designated-member · appointed 2022
- James Daniel Paull Llp-designated-member · appointed 2022
- Zoe Elizabeth Dean Llp-designated-member · appointed 2019
- Warren Howells Llp-designated-member · appointed 2020
- Sarah Rachel Shears Llp-designated-member · appointed 2023
Designated members past 6 years
- Miles Quentin Dean Llp-designated-member · appointed 2019
- James William Frost Llp-designated-member · appointed 2018
- Kevin Hindley Llp-designated-member · appointed 2020
- Paul Francis Lloyds Llp-designated-member · appointed 2018
- Julian Hugo Nelberg Llp-designated-member · appointed 2018
- Zoe Elizabeth Dean Llp-designated-member · appointed 2019
- Warren Howells Llp-designated-member · appointed 2020
First-time vs portfolio designated members
First-time (6)
- James William Frost Llp-designated-member · appointed 2018
- Paul Francis Lloyds Llp-designated-member · appointed 2018
- Julian Hugo Nelberg Llp-designated-member · appointed 2018
- Keith Prescott Meyer Llp-designated-member · appointed 2022
- Zoe Elizabeth Dean Llp-designated-member · appointed 2019
- Warren Howells Llp-designated-member · appointed 2020
Portfolio (4)
- Miles Quentin Dean Llp-designated-member · appointed 2019
- Kevin Hindley Llp-designated-member · appointed 2020
- James Daniel Paull Llp-designated-member · appointed 2022
- Sarah Rachel Shears Llp-designated-member · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Regain - the Charity for Tetraplegics 1 shared director
- Heddon Street Advisers Limited 1 shared director
- SRS VAT Consulting LTD 1 shared director
- K Hindley Limited 1 shared director
- Andersen TAX Services Limited 1 shared director
- The Civil Society Project LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC421079 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/02/2018 |
| Address | 20 GRACECHURCH STREET, 11TH FLOOR, LONDON, EC3V 0BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Paul Francis Lloyds ceased 2019-09-01
25-50% voting (LLP) · notified 2018-10-01 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Andersen TAX Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-14
Officers (14)
- Paul Hugh Finlan Llp-member · appointed 2024
- Benjamin Rhys Luff-Lee Llp-member · appointed 2023
- Marek Anthony Krawczyk Llp-member · appointed 2023
- Sarah Rachel Shears Llp-designated-member · appointed 2023
- Keith Prescott Meyer Llp-designated-member · appointed 2022
- James Daniel Paull Llp-designated-member · appointed 2022
- Warren Howells Llp-designated-member · appointed 2020
- Kevin Hindley Llp-designated-member · appointed 2020
- Miles Quentin Dean Llp-designated-member · appointed 2019
- Zoe Elizabeth Dean Llp-designated-member · appointed 2019
- Julian Hugo Nelberg Llp-designated-member · appointed 2018
- Paul Francis Lloyds Llp-designated-member · appointed 2018
- James William Frost Llp-designated-member · appointed 2018
Show 1 former officer
- George Stewart Mccracken Llp-designated-member · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record