Company
Pinsent Masons Luxembourg LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robert John Vernon OwenLlp-member · since 2025
- Walter James ClarkLlp-member · since 2025
- Joanne GilliesLlp-member · since 2025
- Gareth Arnott PhillipsLlp-member · since 2025
- Thomas Stephen StockerLlp-member · since 2025
- Michael Anthony PulfordLlp-member · since 2025
- Jonathan David HartLlp-member · since 2025
- Andrew Stephen HornigoldLlp-member · since 2025
- Trevor Stephen WatkinsLlp-member · since 2025
- Stuart McneillLlp-member · since 2025
- Jonathan Andrew KirsopLlp-member · since 2025
- Matthew Jardine MorganLlp-member · since 2025
- Stephen Manus TobinLlp-member · since 2025
- Steven James CotteeLlp-member · since 2025
- Paul Anthony Rooke HintonLlp-member · since 2025
- Yvonne Louise DunnLlp-member · since 2025
- Nicholas Dudley TostivinLlp-member · since 2025
- Richard Jonathan GriffithsLlp-member · since 2025
- Robert Treleven HutchingsLlp-member · since 2025
- Cerys Wyn DaviesLlp-member · since 2025
- Jonathan Ian WoolfLlp-member · since 2025
- Alan John SheeleyLlp-member · since 2025
- John Angus MaciverLlp-member · since 2025
- Thomas Jan JohnsonLlp-member · since 2025
- Edward Christopher Wyndham GoodwynLlp-member · since 2025
- Iain Michael GilbeyLlp-member · since 2025
- Eloise Jane WalkerLlp-member · since 2025
- Nicholas Alexander BrownLlp-member · since 2025
- Neal Tabiner MorrisLlp-member · since 2025
- Colin Alexander ReadLlp-member · since 2025
- Michel Francois BulachLlp-designated-member · since 2024
- David Gerard HeffronLlp-member · since 2024
- Andrew James BlackLlp-member · since 2024
- Joanne Elizabeth EllisLlp-member · since 2024
- Julian Diaz-RaineyLlp-member · since 2024
- Thomas Alexis RobertsLlp-member · since 2024
- Graham James AltyLlp-member · since 2024
- Thomas Ross LemanLlp-member · since 2024
- Andrew Mark MasrafLlp-designated-member · since 2024
- John TyermanLlp-member · since 2024
- Simon Nicholas ColvinLlp-member · since 2024
- Colin John FraserLlp-member · since 2024
- Mohammad Hammad AkhtarLlp-member · since 2024
- Richard Damian FordLlp-member · since 2024
- Claire HughesLlp-member · since 2024
- Clive Charles SeddonLlp-member · since 2024
- Edward James SteadLlp-member · since 2024
- Melanie GrimmittLlp-member · since 2024
- David Christopher BarkerLlp-member · since 2024
- James Shearer CormackLlp-member · since 2024
- Dr Gareth Edwin MorganLlp-member · since 2024
- Pinsent Masons LLPCorporate-llp-designated-member · since 2022
Previous officers 9
- Richard Barry Hart 2025-2025 View profile
- Mark Harris 2025-2025 View profile
- Jonathan David Coley 2025-2026 View profile
- Michael Timothy Fenn 2025-2025 View profile
- Robert Carlton Moir 2025-2025 View profile
- Jonathan Brocklehurst 2025-2025 View profile
- James Crookes 2024-2025 View profile
- Laura Elaine Cameron 2023-2024 View profile
- John Cleland 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2022
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.
- Pinsent Masons LLP
50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2022-06-14 - 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
- Pinsent Masons Luxembourg LLP
is controlled by Pinsent Masons LLP
Evidence
active 50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2022-06-14 · source: Companies House PSC register
Ultimately controlled by Pinsent Masons LLP.
43 other companies in this group
- Aylesbury Street Services Limited
- Pinsent Masons Belfast Nominees Limited
- OC373389
- NI068198
- Vario International CPT LLP
- PM Living Newco Limited
- SC187607
- Innstep (Nominees) Limited
- 16010909
- MD Secretaries Limited
- Mcgrigors Pension Trustees Limited
- Pinsent Masons Services Limited
- MD Directors Limited
- 16010618
- Gwyndod Power Station Limited
- Mcgrigors Limited
- Commercial Ground Rent Reit Limited
- Pinsent Masons International LLP
- Commercial Asset Ground Rent Reit Limited
- PM Group Newco Limited
- Hedgehog (1) Limited
- GBE-N (Gwyndod) Limited
- Spode Limited
- Pinsent Masons Secretaries (Edinburgh) Limited
- Lanyon Oppositions Limited
- PM Homes Newco Limited
- Pinsent Masons France LLP
- SC102953
- Pinsent Masons Belfast Secretarial Limited
- Gwyndod Limited
- Pinsent Masons Director Limited
- Pinsents Limited
- Pinsent Masons Secretarial Limited
- Pinsents.COM Limited
- PM Build Newco Limited
- Pinsentmasons.COM Limited
- Masons Limited
- Alpha & Omega Trust Limited
- Aurora Bothwell LLP
- Trustee Solutions Limited
- Gwyndod Power Limited
- Park Square (Leeds) Nominees Limited
- Pinsent Masons LLP
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
- Andrew Mark Masraf Llp-designated-member · appointed 2024
- Michel Francois Bulach Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (2)
- Andrew Mark Masraf Llp-designated-member · appointed 2024
- Michel Francois Bulach Llp-designated-member · appointed 2024
Left in the last 12 months
- Richard Barry Hart Llp-member · appointed 2025 · resigned 2025
- Mark Harris Llp-member · appointed 2025 · resigned 2025
- James Crookes Llp-member · appointed 2024 · resigned 2025
- Jonathan David Coley Llp-member · appointed 2025 · resigned 2026
- Robert Carlton Moir Llp-member · appointed 2025 · resigned 2025
- Jonathan Brocklehurst Llp-member · appointed 2025 · resigned 2025
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
- OC442676
- 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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