Company
Holman Fenwick Willan MEA LLP
Holman Fenwick Willan MEA LLP is an active UK company (number OC421340), incorporated 2018. 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 4
- Richard James Lucas 2018-2020 View profile
- Robert Nicholas Hutton 2018-2021 View profile
- Marcus Robin Bowman 2018-2019 View profile
- Jayson Glyn Marks 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2018
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.
- Holman Fenwick Willan Middle East LLP ceased 2025-08-18
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2018-03-07
Group
- Holman Fenwick Willan MEA LLP
is controlled by Holman Fenwick Willan Middle East LLP
Evidence
ceased 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2018-03-07, ceased 2025-08-18 · source: Companies House PSC register - Holman Fenwick Willan Middle East LLP
is controlled by Holman Fenwick Willan LLP
Evidence
ceased 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-06-01, ceased 2025-08-18 · source: Companies House PSC register - Holman Fenwick Willan LLP
is controlled by Friary Court Investments Limited
Evidence
ceased 25-50% voting (LLP) · notified 2016-06-01, 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 USA 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.
3 designated members on the board
- Giles Kavanagh Llp-designated-member · appointed 2020
- Jeremy Shebson Llp-designated-member · appointed 2019
- Alistair Bruce Mackie Llp-designated-member · appointed 2020
Designated members past 6 years
- Giles Kavanagh Llp-designated-member · appointed 2020
- Jeremy Shebson Llp-designated-member · appointed 2019
- Alistair Bruce Mackie Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (3)
- Giles Kavanagh Llp-designated-member · appointed 2020
- Jeremy Shebson Llp-designated-member · appointed 2019
- Alistair Bruce Mackie Llp-designated-member · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC421340
- 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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