Boodle Hatfield LLP

ActiveOC318080 Limited liability partnership
Incorporated
1 March 2006 (20 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
10th Floor
240
Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 49 active

Officer details are public data from the Companies House register.

Mclaughlin, Thomas
LLP Member · Appointed 14 September 2026
Born February 1985 (41)
Duffy, Michael
LLP Member · Appointed 1 April 2026
Born January 1992 (34)
Pooley, Clare
LLP Member · Appointed 1 April 2026
Born June 1983 (43)
Rothbarth, Dominic Hugo
LLP Member · Appointed 15 September 2025
Born January 1990 (36)
LLP Member · Appointed 1 September 2025
Born December 1966 (59)
LLP Member · Appointed 1 September 2025
Born March 1973 (53)
Khan, Aleemuddin Mohammed
LLP Member · Appointed 9 June 2025
Born August 1986 (40)
Clark, Frederick James
LLP Member · Appointed 1 April 2025
Born October 1990 (36)
Henwood, Sophie
LLP Member · Appointed 1 April 2025
Born November 1988
Rollin, William James
LLP Member · Appointed 29 July 2024
Born October 1979 (47)
Foden, Rebecca
LLP Member · Appointed 3 April 2024
Born May 1985 (41)
Hewlett, Charles
LLP Member · Appointed 1 April 2024
Born December 1986 (39)
Howard, Julie
LLP Member · Appointed 1 April 2024
Born December 1977 (48)
Heathcote, Naomi
LLP Member · Appointed 19 February 2024
Born November 1980
Loan, Andrew John
LLP Member · Appointed 12 June 2023
Born June 1972 (54)
Bushby, Nicola Marie
LLP Member · Appointed 15 May 2023
Born June 1981 (45)
Rawlence, David
LLP Member · Appointed 1 May 2023
Born December 1989 (36)
Jacob, Zoe
LLP Member · Appointed 11 January 2023
Born November 1985
LLP Member · Appointed 14 November 2022
Born October 1978 (48)
Elliott, Richard Anthony
LLP Member · Appointed 10 October 2022
Born March 1975 (51)
LLP Member · Appointed 4 January 2022
Also at 72 Granville Park RTM Company Limited · more companies
Born November 1977
Hyndman, Jonathan
LLP Member · Appointed 6 December 2021
Born May 1982 (44)
Allan, Edward Miles
LLP Member · Appointed 1 May 2021
Born February 1986 (40)
Bennett, Matthew Christopher
LLP Member · Appointed 22 June 2020
Born October 1964 (62)
Jones, Kellie Louise
LLP Member · Appointed 1 May 2020
Born November 1977
Morgan, Laurence Peter
LLP Member · Appointed 1 May 2020
Born May 1981 (45)
O'Callaghan, Katherine Louise
LLP Member · Appointed 1 May 2020
Born August 1984 (42)
LLP Member · Appointed 1 May 2020
Born December 1969 (56)
LLP Member · Appointed 24 February 2020
Born May 1975 (51)
LLP Member · Appointed 28 May 2019
Born May 1981 (45)
Al-Jumaily, Reem
LLP Member · Appointed 1 May 2019
Born August 1984 (42)
Motley, Kyra
LLP Member · Appointed 23 May 2018
Born June 1986 (40)
Brand, Emily
LLP Member · Appointed 12 June 2017
Born March 1968 (58)
Lindley, Mark James
LLP Member · Appointed 1 May 2017
Born June 1984 (42)
Jillood, Shaima
LLP Member · Appointed 1 June 2016
Born June 1974 (52)
LLP Designated Member · Appointed 1 May 2016
Also at Boodle Hatfield Nominees Limited
Born April 1985 (41)
LLP Designated Member · Appointed 27 January 2015
Born October 1973 (53)
LLP Designated Member · Appointed 6 May 2014
Also at Hurst House Limited, Boodle Hatfield Secretarial Limited, Redhill Trustees Limited · more companies
Born March 1968 (58)
Bailey, Hayden Norman George
LLP Member · Appointed 1 May 2013
Born April 1976 (50)
Winkley, Graham Christopher
LLP Member · Appointed 1 May 2013
Born June 1979 (47)
LLP Designated Member · Appointed 30 April 2012
Also at Campbell & Co (No 2) Limited, Campbell & Co (No 1) Limited, Abc PTC Ltd · more companies
Born September 1974 (52)
Arthur, Saskia
LLP Member · Appointed 30 April 2012
Born October 1971 (55)
LLP Member · Appointed 30 April 2012
Also at Boodle Hatfield Secretarial Limited, Boodle Hatfield Nominees Limited
Born May 1969 (57)
LLP Member · Appointed 30 April 2012
Also at Better Bankside
Born December 1966 (59)
LLP Member · Appointed 30 April 2012
Born July 1968 (58)
Kerrigan, Simon Patrick
LLP Member · Appointed 30 April 2012
Born March 1971 (55)
Todd, Geoffrey Wilfred Bew
LLP Member · Appointed 30 April 2012
Born May 1966 (60)
LLP Member · Appointed 30 April 2012
Also at Boodle Hatfield Secretarial Limited
Born December 1971 (54)
Young, Colin James
LLP Member · Appointed 30 April 2012
Born September 1968 (58)
Officer history (35 former)
30 September 2026
Resigned Ferguson, James Malcolm as LLP Member
14 September 2026
Appointed Mclaughlin, Thomas as LLP Member
1 April 2026
Appointed Duffy, Michael as LLP Member
1 April 2026
Appointed Pooley, Clare as LLP Member
15 September 2025
Appointed Rothbarth, Dominic Hugo as LLP Member
1 September 2025
Appointed Biswas, Onil as LLP Member
1 September 2025
Appointed Davies, David Griffith as LLP Member
9 June 2025
Appointed Khan, Aleemuddin Mohammed as LLP Member
1 April 2025
Appointed Henwood, Sophie as LLP Member
1 April 2025
Appointed Clark, Frederick James as LLP Member
29 July 2024
Appointed Rollin, William James as LLP Member
3 April 2024
Appointed Foden, Rebecca as LLP Member
1 April 2024
Appointed Hewlett, Charles as LLP Member
1 April 2024
Appointed Howard, Julie as LLP Member
31 March 2024
Resigned Stone, Nigel Peter as LLP Member
31 March 2024
Resigned Errington, Elizabeth Harriet as LLP Member
19 February 2024
Appointed Heathcote, Naomi as LLP Member
12 June 2023
Appointed Loan, Andrew John as LLP Member
15 May 2023
Appointed Bushby, Nicola Marie as LLP Member
1 May 2023
Resigned Williams, Simon David as LLP Member
1 May 2023
Resigned Maccallum, Sara as LLP Designated Member
1 May 2023
Appointed Rawlence, David as LLP Member
1 May 2023
Resigned King, Caroline Frances as LLP Member
11 January 2023
Appointed Jacob, Zoe as LLP Member
30 November 2022
Resigned Atwal, Navpreet Kaur as LLP Member
14 November 2022
Appointed Rock, Sarah Louise as LLP Member
10 October 2022
Appointed Elliott, Richard Anthony as LLP Member
30 April 2022
Resigned Littlejohn, Jane Simone as LLP Member
30 April 2022
Resigned Laing, Susan Anne as LLP Member
4 January 2022
Appointed Stirzaker, Clare Rebecca as LLP Member
6 December 2021
Appointed Hyndman, Jonathan as LLP Member
16 July 2021
Resigned Chamberlain, Adam Jason as LLP Member
31 May 2021
Resigned Wevill, John Tregorran as LLP Member
1 May 2021
Appointed Allan, Edward Miles as LLP Member
30 April 2021
Resigned O'Keeffe, Amanda Mary as LLP Member
28 February 2021
Resigned Ko, Dennis as LLP Member
31 December 2020
Resigned Ireland, Jane as LLP Member
22 June 2020
Appointed Bennett, Matthew Christopher as LLP Member
1 May 2020
Appointed Errington, Elizabeth Harriet as LLP Member
1 May 2020
Appointed Jones, Kellie Louise as LLP Member
1 May 2020
Appointed Morgan, Laurence Peter as LLP Member
1 May 2020
Appointed O'Callaghan, Katherine Louise as LLP Member
1 May 2020
Appointed Sepanski, Eleanor Elizabeth as LLP Member
30 April 2020
Resigned Graham, Fiona Mary as LLP Member
2 March 2020
Appointed Atwal, Navpreet Kaur as LLP Member
24 February 2020
Appointed Gorham, Simon Geoffrey as LLP Member
28 May 2019
Appointed Joshi, Rajeev as LLP Member
1 May 2019
Appointed Al-Jumaily, Reem as LLP Member
1 April 2019
Resigned Capildeo, Rudy Charles as LLP Member
1 April 2019
Resigned Maxwell, Timothy Adam as LLP Member
8 October 2018
Appointed Chamberlain, Adam Jason as LLP Member
31 August 2018
Resigned Mason, Karen Nuella as LLP Member
31 August 2018
Resigned Dakin, James Edwin as LLP Member
23 May 2018
Appointed Motley, Kyra as LLP Member
1 November 2017
Appointed Capildeo, Rudy Charles as LLP Member
25 September 2017
Appointed Ko, Dennis as LLP Member
29 August 2017
Resigned Williams, Thomas Alfred Guy as LLP Member
9 August 2017
Resigned Tassell, Olivia Kathryn as LLP Member
12 July 2017
Resigned Johnson, David Leonard as LLP Member
12 June 2017
Appointed Brand, Emily as LLP Member
1 May 2017
Appointed Lindley, Mark James as LLP Member
30 April 2017
Resigned Simpson, Barbara Mary as LLP Member
30 April 2017
Resigned Christou, Christina Eugenia as LLP Member
6 March 2017
Appointed Ireland, Jane as LLP Member
1 February 2017
Appointed Williams, Thomas Alfred Guy as LLP Member
17 October 2016
Appointed Wevill, John Tregorran as LLP Member
1 June 2016
Appointed Jillood, Shaima as LLP Member
1 May 2016
Appointed Thakrar, Rahul Bhupendra as LLP Designated Member
30 April 2016
Resigned Devas, Hugh Edmund as LLP Member
31 March 2016
Resigned Twidale, William Paul as LLP Member
4 March 2016
Resigned Hoffman, Sofie Charlotte as LLP Member
30 April 2015
Resigned Maughan, Richard Derek Collingwood as LLP Designated Member
31 January 2015
Resigned Mueller, Ute as LLP Member
27 January 2015
Appointed Kouyoumjian, Salpy as LLP Designated Member
31 October 2014
Resigned Ratzke, Bernd as LLP Member
6 May 2014
Appointed Zavos, Andrea as LLP Designated Member
1 May 2014
Appointed Tassell, Olivia Kathryn as LLP Member
30 April 2014
Resigned Manning, Timothy John Carrington as LLP Member
3 February 2014
Appointed O'Keeffe, Amanda Mary as LLP Member
1 May 2013
Appointed Bailey, Hayden Norman George as LLP Member
1 May 2013
Appointed Christou, Christina Eugenia as LLP Member
1 May 2013
Appointed Maxwell, Timothy Adam as LLP Member
1 May 2013
Appointed Winkley, Graham Christopher as LLP Member
30 April 2013
Resigned Turton, Kenneth Jonathan Beesley as LLP Member
31 August 2012
Resigned Streeton, Helen Elizabeth as LLP Member
30 April 2012
Appointed Simpson, Barbara Mary as LLP Member
30 April 2012
Appointed Beavan, Richard Henry Giles as LLP Member
30 April 2012
Appointed Devas, Hugh Edmund as LLP Member
30 April 2012
Appointed Streeton, Helen Elizabeth as LLP Member
30 April 2012
Appointed Ratzke, Bernd as LLP Member
30 April 2012
Resigned Black, James Arthur as LLP Member
30 April 2012
Appointed Johnson, David Leonard as LLP Member
30 April 2012
Appointed Black, James Arthur as LLP Member
30 April 2012
Appointed Dakin, James Edwin as LLP Member
30 April 2012
Appointed Arthur, Saskia as LLP Member
30 April 2012
Appointed Mason, Karen Nuella as LLP Member
30 April 2012
Appointed Rylatt, Simon Jonathan as LLP Designated Member
30 April 2012
Appointed Graham, Fiona Mary as LLP Member
30 April 2012
Appointed Turton, Kenneth Jonathan Beesley as LLP Member
30 April 2012
Appointed Laing, Susan Anne as LLP Member
30 April 2012
Appointed Young, Colin James as LLP Member
30 April 2012
Appointed Littlejohn, Jane Simone as LLP Member
30 April 2012
Appointed Twidale, William Paul as LLP Member
30 April 2012
Appointed Maccallum, Sara as LLP Designated Member
30 April 2012
Appointed Hoffman, Sofie Charlotte as LLP Member
30 April 2012
Appointed King, Caroline Frances as LLP Member
30 April 2012
Appointed Mueller, Ute as LLP Member
30 April 2012
Appointed Williams, Simon David as LLP Member
30 April 2012
Appointed Fitzpatrick, Simon John as LLP Member
30 April 2012
Appointed Ferguson, James Malcolm as LLP Member
30 April 2012
Appointed Hassall, Natasha Jane Dinah as LLP Member
30 April 2012
Appointed Wilmot-Smith, Andrew Robert as LLP Member
30 April 2012
Appointed Kerrigan, Simon Patrick as LLP Member
30 April 2012
Appointed Todd, Geoffrey Wilfred Bew as LLP Member
16 February 2010
Appointed Stone, Nigel Peter as LLP Member
4 March 2008
Resigned Sutherland, Thomas Edward Francis as LLP Designated Member
1 March 2006
Appointed Manning, Timothy John Carrington as LLP Member
1 March 2006
Appointed Sutherland, Thomas Edward Francis as LLP Designated Member
1 March 2006
Appointed Maughan, Richard Derek Collingwood as LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Boodle Hatfield LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 194

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a member
18 September 2026Appointment of a member
29 July 2026Member's details changed
28 July 2026Member's details changed
4 April 2026Appointment of a member
Show all 194 filings

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