Company · London
Andersen LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul Hugh FinlanLlp-member · since 2024
- Benjamin Rhys Luff-LeeLlp-member · since 2023
- Marek Anthony KrawczykLlp-member · since 2023
- Sarah Rachel ShearsLlp-designated-member · since 2023
- Keith Prescott MeyerLlp-designated-member · since 2022
- James Daniel PaullLlp-designated-member · since 2022
- Warren HowellsLlp-designated-member · since 2020
- Kevin HindleyLlp-designated-member · since 2020
- Miles Quentin DeanLlp-designated-member · since 2019
- Zoe Elizabeth DeanLlp-designated-member · since 2019
- Julian Hugo NelbergLlp-designated-member · since 2018
- Paul Francis LloydsLlp-designated-member · since 2018
- James William FrostLlp-designated-member · since 2018
Previous officers 1
- George Stewart Mccracken 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2018
- Registered office
- London
- Previous names
- Andersen TAX LLP (until 10/03/2021)
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.
- 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.
Group
- Andersen LLP
is controlled by Paul Francis Lloyds
Evidence
ceased 25-50% voting (LLP) · notified 2018-10-01, ceased 2019-09-01 · source: Companies House PSC register
Ultimately controlled by Paul Francis Lloyds.
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.
Grants received
1 grant · £6,762 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £6,762
Most recent
- Department for Science, Innovation and Technology
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC421079
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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