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Companies/OC307678

Barnett Waddingham LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2004Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 22 ceased
Howden Uk&I Holdings Limited Corporate
Significant influence or control

Notified 2025-04-03 · No cessation recorded

Source record 206956073
Show 22 ceased records
SE
Mr Scott David EasonIndividual
Significant influence or control

Notified 2024-06-01 · Ceased 2024-06-01

Source record 203047520
SM
Mr Samuel Charles Patrick MeldrumIndividual
Significant influence or control

Notified 2024-06-01 · Ceased 2024-06-01

Source record 203047538
SB
Sarah Anne BrownIndividual
Significant influence or control

Notified 2023-06-01 · Ceased 2023-06-01

Source record 206589070
MF
Mr Mark William Frank FutcherIndividual
Significant influence or control

Notified 2022-06-01 · Ceased 2022-06-01

Source record 199189701
ZS
Zoe Frances SmithIndividual
Significant influence or control

Notified 2021-06-01 · Ceased 2021-06-01

Source record 206642149
DS
Mr David Antony John StoddardIndividual
Significant influence or control

Notified 2020-09-01 · Ceased 2020-09-01

Source record 210654829
AV
Andrew John VaughanIndividual
Significant influence or control

Notified 2020-06-01 · Ceased 2020-06-01

Source record 210659526
SR
Simon David RuslingIndividual
Significant influence or control

Notified 2020-06-01 · Ceased 2020-06-01

Source record 206673868
RH
Mr Robert HawkesIndividual
Significant influence or control

Notified 2019-06-01 · Ceased 2019-06-01

Source record 199000971
DG
David Leslie GrimshawIndividual
Significant influence or control

Notified 2019-06-01 · Ceased 2019-06-01

Source record 198966498
ER
Mrs Elizabeth Kay Renshaw-AmesIndividual
Significant influence or control

Notified 2019-06-01 · Ceased 2019-06-01

Source record 198961889
MW
Marcus Ifan WhiteheadIndividual
Significant influence or control

Notified 2019-06-01 · Ceased 2019-06-01

Source record 199006207
DS
Mr Damian Paul StancombeIndividual
Significant influence or controlOther reported control: significant influence or control as trust limited liability partnershipOther reported control: significant influence or control as firm limited liability partnership

Notified 2017-06-01 · Ceased 2017-06-01

Source record 198897419
JG
Jane GalvinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210190278
AP
Mr Alexander Michael PocockIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210190281
PH
Mr Paul Richard HamiltonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210190282
GM
Mr Graeme Douglas MuirIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210190283
DW
Daniel Gethan WildingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210200713
RW
Robert Adrian Joseph WaddinghamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210200714
KS
Keith SatchellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210201355
MU
Mark Andrew UnderwoodIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210190276
NS
Nicholas John Howard SalterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210190274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 148 historical
CorpHowden UK&I Holdings LimitedCurrent designated LLP member
Appointed 2025-07-04 · 1 yr
CorpHowden UK&I Jersey LimitedCurrent designated LLP member
Appointed 2025-04-03 · 1 yr
BP
Benjamin PullenCurrent non-designated LLP member
Appointed 2011-06-01 · 15 yrs
Show 148 historical appointments
AT
Alexander ToneyResigned non-designated LLP member
Resigned 2024-06-01
KR
Kathryn RushtonResigned non-designated LLP member
Resigned 2024-06-01
MN
Mark NorquayResigned non-designated LLP member
Resigned 2024-06-01
VM
Vivienne MaclureResigned non-designated LLP member
Resigned 2024-06-01
CG
Collette GrahamResigned non-designated LLP member
Resigned 2024-06-01
NC
Nicholas Simon CooperResigned non-designated LLP member
Resigned 2024-06-01
SU
Samuel UnderhillResigned non-designated LLP member
Resigned 2023-06-01
SU
Samuel UnderhillResigned non-designated LLP member
Resigned 2023-06-01 · 1 yr
CT
Craig TurnbullResigned non-designated LLP member
Resigned 2023-06-01 · 1 yr
SL
Sarah LochlundResigned non-designated LLP member
Resigned 2023-06-01 · 1 yr
SF
Simon FosterResigned non-designated LLP member
Resigned 2023-06-01 · 1 yr
JD
Jacqueline DerrickResigned non-designated LLP member
Resigned 2023-06-01 · 1 yr
TC
Thomas CowleyResigned non-designated LLP member
Resigned 2023-06-01 · 1 yr
DC
David CollingtonResigned non-designated LLP member
Resigned 2023-06-01 · 1 yr
NC
Nicholas ClynesResigned non-designated LLP member
Resigned 2023-06-01 · 1 yr
JB
Jude BennettResigned non-designated LLP member
Resigned 2023-06-01 · 1 yr
DB
David BarnettResigned non-designated LLP member
Resigned 2023-06-01 · 1 yr
SB
Simon BramwellResigned non-designated LLP member
Resigned 2022-06-01 · 1 yr
DH
Dean HughesResigned non-designated LLP member
Resigned 2022-06-01
CR
Chris RamseyResigned non-designated LLP member
Resigned 2022-06-01 · 2 yrs
JR
Jane RalphResigned non-designated LLP member
Resigned 2022-06-01 · 2 yrs
SK
Sharon KhanResigned non-designated LLP member
Resigned 2022-06-01 · 2 yrs
WH
Wan HeahResigned non-designated LLP member
Resigned 2022-06-01 · 2 yrs
MD
Melanie DurrantResigned non-designated LLP member
Resigned 2022-06-01 · 2 yrs
LC
Lucy CresswellResigned non-designated LLP member
Resigned 2022-06-01 · 2 yrs
PA
Pallavi AstonResigned non-designated LLP member
Resigned 2022-06-01 · 2 yrs
JW
Jonathan WorthingtonResigned non-designated LLP member
Resigned 2021-06-01 · 3 yrs
MW
Martin WillisResigned non-designated LLP member
Resigned 2021-06-01 · 3 yrs
BT
Barbara ThompsonResigned non-designated LLP member
Resigned 2021-06-01 · 3 yrs
TS
Timothy SaxtonResigned non-designated LLP member
Resigned 2021-06-01 · 3 yrs
PH
Paula HendryResigned non-designated LLP member
Resigned 2021-06-01 · 3 yrs
PD
Peter DanielsResigned non-designated LLP member
Resigned 2021-06-01 · 3 yrs
AB
Amanda BradleyResigned non-designated LLP member
Resigned 2021-06-01 · 3 yrs
CB
Christopher BinnsResigned non-designated LLP member
Resigned 2021-06-01 · 3 yrs
AT
Ali TayyebiResigned non-designated LLP member
Resigned 2021-03-02 · 4 yrs
DS
David StoddardResigned designated LLP member
Resigned 2020-09-01 · 4 yrs
AS
Amardeep SitaraResigned non-designated LLP member
Resigned 2020-06-01 · 4 yrs
FR
Fiona Rumsby ToneyResigned non-designated LLP member
Resigned 2020-06-01 · 4 yrs
WR
William RiceResigned non-designated LLP member
Resigned 2020-06-01 · 4 yrs
DM
David MoretonResigned non-designated LLP member
Resigned 2020-06-01 · 4 yrs
IM
Ian MillsResigned non-designated LLP member
Resigned 2020-06-01 · 4 yrs
SM
Scott McgarvaResigned non-designated LLP member
Resigned 2020-06-01 · 4 yrs
RM
Rosemary MarshResigned non-designated LLP member
Resigned 2020-06-01 · 4 yrs
RF
Rosemarie FantomResigned non-designated LLP member
Resigned 2020-06-01 · 4 yrs
BC
Benjamin ClackerResigned non-designated LLP member
Resigned 2020-06-01 · 4 yrs
SS
Syed ShahResigned non-designated LLP member
Resigned 2019-06-01 · 1 yr
JT
Julia TurneyResigned non-designated LLP member
Resigned 2019-06-01 · 5 yrs
AP
Andrew ParkerResigned non-designated LLP member
Resigned 2019-06-01 · 5 yrs
BM
Barry MckayResigned non-designated LLP member
Resigned 2019-06-01 · 5 yrs
JL
John LawtonResigned non-designated LLP member
Resigned 2019-06-01 · 5 yrs
SK
Sonia KataoraResigned non-designated LLP member
Resigned 2019-06-01 · 5 yrs
CH
Christopher HawleyResigned non-designated LLP member
Resigned 2019-06-01 · 5 yrs
BF
Barbara FewkesResigned non-designated LLP member
Resigned 2018-06-01 · 5 yrs
AP
Adam PoulsonResigned non-designated LLP member
Resigned 2018-06-01 · 6 yrs
JP
Jonathan PalinResigned non-designated LLP member
Resigned 2018-06-01 · 6 yrs
LM
Liam MayneResigned non-designated LLP member
Resigned 2018-06-01 · 6 yrs
HT
Helen TurnerResigned non-designated LLP member
Resigned 2017-06-01 · 7 yrs
CT
Christopher TaggResigned non-designated LLP member
Resigned 2017-06-01 · 7 yrs
ZS
Zoe SmithResigned non-designated LLP member
Resigned 2017-06-01 · 7 yrs
JH
John HoskinResigned non-designated LLP member
Resigned 2017-06-01 · 7 yrs
RG
Richard GibsonResigned non-designated LLP member
Resigned 2017-06-01 · 7 yrs
ND
Neil DaviesResigned non-designated LLP member
Resigned 2017-06-01 · 7 yrs
SR
Simon RuslingResigned non-designated LLP member
Resigned 2016-06-01 · 8 yrs
SH
Stuart HarrisonResigned non-designated LLP member
Resigned 2016-06-01 · 8 yrs
AG
Andrew GreigResigned non-designated LLP member
Resigned 2016-06-01 · 8 yrs
GM
Gavin MarkhamResigned non-designated LLP member
Resigned 2015-06-01 · 7 yrs
OM
Oliver MccullochResigned non-designated LLP member
Resigned 2015-06-01 · 9 yrs
SF
Susan FoleyResigned non-designated LLP member
Resigned 2015-06-01 · 9 yrs
ST
Simon TaylorResigned non-designated LLP member
Resigned 2014-06-01 · 10 yrs
PL
Paul LeandroResigned non-designated LLP member
Resigned 2014-06-01 · 10 yrs
JD
Jonathan DaykinResigned non-designated LLP member
Resigned 2014-06-01 · 10 yrs
SE
Scott EasonResigned designated LLP member
Resigned 2014-05-10 · 10 yrs
IW
Ian WardResigned non-designated LLP member
Resigned 2013-06-01 · 10 yrs
MR
Mark RobertsResigned non-designated LLP member
Resigned 2013-06-01 · 11 yrs
DL
Debra LoganResigned non-designated LLP member
Resigned 2013-06-01 · 11 yrs
BH
Benjamin HarrisResigned non-designated LLP member
Resigned 2013-06-01 · 11 yrs
DS
Damian StancombeResigned non-designated LLP member
Resigned 2013-05-18 · 11 yrs
CC
Cherry ChanResigned non-designated LLP member
Resigned 2013-01-01 · 10 yrs
DC
David ClareResigned non-designated LLP member
Resigned 2012-09-01 · 10 yrs
AP
Alexander PocockResigned designated LLP member
Resigned 2012-06-01 · 12 yrs
MP
Mark PipeResigned non-designated LLP member
Resigned 2012-06-01 · 12 yrs
RG
Roderick GoodyerResigned non-designated LLP member
Resigned 2012-06-01 · 12 yrs
AD
Alexandra DurniatResigned non-designated LLP member
Resigned 2012-06-01 · 12 yrs
AV
Andrew VaughanResigned designated LLP member
Resigned 2011-10-03 · 13 yrs
CorpBarnett Waddingham Capital Partner LtdResigned non-designated LLP member
Resigned 2011-09-23 · 4 yrs
BP
Benjamin PullenResigned designated LLP member
Resigned 2011-06-01 · 13 yrs
VS
Vanessa SmartResigned non-designated LLP member
Resigned 2011-06-01 · 13 yrs
BR
Benjamin RoachResigned non-designated LLP member
Resigned 2011-06-01 · 13 yrs
PR
Paul Redfern HubboldResigned non-designated LLP member
Resigned 2011-06-01 · 13 yrs
RR
Ruth RachmanResigned non-designated LLP member
Resigned 2011-06-01 · 13 yrs
JM
Julian MainwoodResigned non-designated LLP member
Resigned 2011-06-01 · 13 yrs
MF
Mark FutcherResigned designated LLP member
Resigned 2011-06-01 · 13 yrs
JG
Jane GalvinResigned non-designated LLP member
Resigned 2010-06-01 · 10 yrs
SH
Stephen HitchinerResigned non-designated LLP member
Resigned 2010-06-01 · 14 yrs
JB
Julia BassettResigned non-designated LLP member
Resigned 2010-06-01 · 14 yrs
AS
Alison SouterResigned non-designated LLP member
Resigned 2009-06-01 · 9 yrs
MT
Matthew TickleResigned non-designated LLP member
Resigned 2009-06-01 · 15 yrs
PH
Paul HoughtonResigned non-designated LLP member
Resigned 2009-06-01 · 15 yrs
SB
Sarah BrownResigned designated LLP member
Resigned 2009-06-01 · 15 yrs
JO
John O NeillResigned non-designated LLP member
Resigned 2008-11-01 · 5 yrs
JS
James SpencerResigned non-designated LLP member
Resigned 2008-06-01 · 16 yrs
AR
Andrew RobertsResigned non-designated LLP member
Resigned 2008-06-01 · 16 yrs
NG
Nicholas GriggsResigned non-designated LLP member
Resigned 2008-06-01 · 16 yrs
MK
Michael KennedyResigned non-designated LLP member
Resigned 2008-03-01 · 10 yrs
MF
Mark FrostResigned non-designated LLP member
Resigned 2008-03-01 · 1 yr
MR
Michael RachmanResigned non-designated LLP member
Resigned 2008-03-01 · 9 yrs
CS
Craig StansfieldResigned non-designated LLP member
Resigned 2008-03-01 · 2 yrs
RH
Robert HawkesResigned designated LLP member
Resigned 2008-03-01 · 17 yrs
AC
Andrew CoveneyResigned non-designated LLP member
Resigned 2007-06-01 · 4 yrs
CG
Clive GrimleyResigned non-designated LLP member
Resigned 2007-06-01 · 5 yrs
DM
David MarshallResigned non-designated LLP member
Resigned 2007-05-01 · 9 yrs
BB
Bhargawdip BuddhdevResigned non-designated LLP member
Resigned 2007-03-12 · 13 yrs
CW
Carole WardResigned non-designated LLP member
Resigned 2006-06-01 · 10 yrs
SJ
Shirley JacksonResigned non-designated LLP member
Resigned 2006-06-01 · 15 yrs
AW
Adam WalkerResigned non-designated LLP member
Resigned 2006-06-01 · 18 yrs
SM
Samuel MeldrumResigned designated LLP member
Resigned 2006-06-01 · 18 yrs
GM
Graeme MuirResigned non-designated LLP member
Resigned 2006-02-10 · 19 yrs
PJ
Paul JaysonResigned non-designated LLP member
Resigned 2006-01-28 · 19 yrs
JH
John HarrisonResigned non-designated LLP member
Resigned 2005-06-01 · 14 yrs
DG
David GrimshawResigned designated LLP member
Resigned 2005-06-01 · 16 yrs
AT
Andrew TwellsResigned non-designated LLP member
Resigned 2005-06-01 · 9 yrs
PH
Paul HamiltonResigned non-designated LLP member
Resigned 2005-06-01 · 19 yrs
RS
Rajeev ShahResigned non-designated LLP member
Resigned 2004-06-02 · 6 yrs
MW
Marcus WhiteheadResigned non-designated LLP member
Resigned 2004-06-02 · 18 yrs
PL
Paul LatimerResigned non-designated LLP member
Resigned 2004-06-02 · 20 yrs
JB
Jonathan BridgerResigned non-designated LLP member
Resigned 2004-04-16 · 12 yrs
CH
Caroline HarringtonResigned non-designated LLP member
Resigned 2004-04-16 · 12 yrs
NH
Nigel HackingResigned non-designated LLP member
Resigned 2004-04-16 · 15 yrs
RE
Rachel EvansResigned non-designated LLP member
Resigned 2004-04-16 · 3 yrs
ND
Nilesh DodhiaResigned non-designated LLP member
Resigned 2004-04-16 · 4 yrs
PM
Peter McgurkResigned non-designated LLP member
Resigned 2004-04-16 · 1 yr
CC
Christopher ChadwickResigned non-designated LLP member
Resigned 2004-04-16 · 3 yrs
LW
Louise WittsResigned non-designated LLP member
Resigned 2004-04-16 · 2 yrs
RM
Richard MillsonResigned non-designated LLP member
Resigned 2004-04-16 · 10 yrs
IF
Ian FergusonResigned non-designated LLP member
Resigned 2004-04-16
IC
Isabel ColesResigned non-designated LLP member
Resigned 2004-04-16 · 2 yrs
DW
Daniel WildingResigned non-designated LLP member
Resigned 2004-04-16 · 20 yrs
NH
Nuala HedgesResigned non-designated LLP member
Resigned 2004-04-16 · 19 yrs
CR
Colin RichardsonResigned non-designated LLP member
Resigned 2004-04-16 · 1 yr
MH
Mark HowardResigned non-designated LLP member
Resigned 2004-04-16 · 15 yrs
RW
Robert WaddinghamResigned designated LLP member
Resigned 2004-04-16 · 14 yrs
MU
Mark UnderwoodResigned designated LLP member
Resigned 2004-04-16 · 15 yrs
NS
Nicholas SalterResigned designated LLP member
Resigned 2004-04-16 · 18 yrs
HW
Huw Wynne GriffithResigned designated LLP member
Resigned 2004-04-16 · 3 yrs
PL
Peter LeandroResigned non-designated LLP member
Resigned 2004-04-16 · 7 yrs
SM
Susanna MorranResigned non-designated LLP member
Resigned 2004-04-16 · 20 yrs
CM
Colin MaygerResigned non-designated LLP member
Resigned 2004-04-16 · 20 yrs
MD
Mark Da SilvaResigned non-designated LLP member
Resigned 2004-04-16 · 20 yrs

Board profile

People with appointments
3
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active