Gerald Edelman LLP
Company OC435604 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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
4
left in the last 12 months
10
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC435604 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/02/2021 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- ETL Holdings (UK) LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-31
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gerald Edelman (North West) LLP
75-100% surplus assets (LLP) · notified 2018-03-05 - Gerald Edelman (Cornhill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04 - 13418855
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 - Gerald Edelman Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Gerald Edelman Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - E.L. Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Gerald Edelman Probate Services Limited ceased 2021-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04 - Gerald Edelman Trustees Limited ceased 2024-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04 - Gerald Edelman (North West) LLP ceased 2021-03-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-03-31
Officers (35)
- SAM Barr LLP Corporate-llp-member · appointed 2026
- Jagdip Bharij LLP Corporate-llp-member · appointed 2026
- Andrew Smith LLP Corporate-llp-member · appointed 2026
- Creag Campbell-ACE LLP Corporate-llp-member · appointed 2026
- Thomas A Harris LLP Corporate-llp-member · appointed 2025
- Benjamin Hildebrand LLP Corporate-llp-member · appointed 2025
- Talha Farrukh LLP Corporate-llp-member · appointed 2025
- Rowan Lindsay LLP Corporate-llp-member · appointed 2024
- Paul Attridge LLP Corporate-llp-member · appointed 2024
- William Abell LLP Corporate-llp-member · appointed 2024
- Daniel Hildebrand LLP Corporate-llp-member · appointed 2023
- Nicholas Wallis LLP Corporate-llp-designated-member · appointed 2023
- Amal Shah LLP Corporate-llp-designated-member · appointed 2021
- ETL Holdings (UK) LTD Corporate-llp-designated-member · appointed 2021
- Ekwilliams Accountants Limited Corporate-llp-designated-member · appointed 2021
- Richard Staunton LLP Corporate-llp-member · appointed 2021
- Joanna Loizidou LLP Corporate-llp-designated-member · appointed 2021
- Hiten Patel LLP Corporate-llp-designated-member · appointed 2021
- Sonal C. Shah LLP Corporate-llp-designated-member · appointed 2021
- Deval Patel LLP Corporate-llp-designated-member · appointed 2021
- Richard Kleiner LLP Corporate-llp-member · appointed 2021
- Howard Woolf LLP Corporate-llp-member · appointed 2021
- Carl Lundberg LLP Corporate-llp-designated-member · appointed 2021
- Hemen Doshi LLP Corporate-llp-designated-member · appointed 2021
Show 11 former officers
- Paul Twydell LLP Corporate-llp-member · appointed 2024 · resigned 2025
- Atul Atri LLP Corporate-llp-member · appointed 2023 · resigned 2026
- Daniel Hildebrand LLP Corporate-llp-member · appointed 2023 · resigned 2023
- Grant LEE LLP Corporate-llp-member · appointed 2022 · resigned 2025
- Lynn LIN LLP Corporate-llp-member · appointed 2022 · resigned 2025
- Asgher Sultan LLP Corporate-llp-member · appointed 2021 · resigned 2023
- Colin Burns LLP Corporate-llp-designated-member · appointed 2021 · resigned 2025
- Graham Busch LLP Corporate-llp-designated-member · appointed 2021 · resigned 2022
- Howard Wallis LLP Corporate-llp-designated-member · appointed 2021 · resigned 2025
- Engin Zekia LLP Corporate-llp-designated-member · appointed 2021 · resigned 2024
- Stephen Coleman LLP Corporate-llp-designated-member · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record