Website & contact details
- Website
Boult Wade Tennant LLP
- Incorporated
- 9 April 2018 (8 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- Salisbury Square House8 Salisbury SquareLondonEC4Y 8AP
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 26 active
Officer details are public data from the Companies House register.
Fish, Susanna Joyce
LLP Designated Member · Appointed 1 May 2024
Born October 1973 (53)
Ronan, Edward Owen
LLP Designated Member · Appointed 1 May 2024
Born March 1986 (40)
Widdowson, Nicholas Edward
LLP Designated Member · Appointed 1 May 2024
Born April 1980 (46)
Peak, Joanna Caroline
LLP Designated Member · Appointed 1 May 2023
Born September 1980 (46)
Penny, Daryl
LLP Designated Member · Appointed 1 May 2023
Born July 1979 (47)
Rutt, Oliver John, Dr
LLP Designated Member · Appointed 1 May 2023
Born May 1981 (45)
Legg, James Christopher
LLP Designated Member · Appointed 1 May 2022
Born February 1980 (46)
LLP Designated Member · Appointed 1 May 2022
Born June 1980 (46)
Conroy, Rachel Maria
LLP Designated Member · Appointed 1 May 2021
Born January 1984 (42)
Erb, Henning
LLP Designated Member · Appointed 1 January 2020
Born June 1967 (59)
LLP Designated Member · Appointed 1 May 2019
Born February 1983 (43)
Boult Wade (UK) Limited
Corporate LLP Member · Appointed 9 July 2018
Draper, Martyn John
LLP Designated Member · Appointed 9 April 2018
Born October 1968 (58)
LLP Designated Member · Appointed 9 April 2018
Also at Boult Wade (UK) Limited, Boult Limited
Born November 1969
Kahn, Simon
LLP Designated Member · Appointed 9 April 2018
Born January 1979 (47)
Palmer, Jonathan Richard
LLP Designated Member · Appointed 9 April 2018
Born April 1968 (58)
Pelly, Jason Charles
LLP Designated Member · Appointed 9 April 2018
Born August 1975 (51)
Pelly, Joanna Louise
LLP Designated Member · Appointed 9 April 2018
Born March 1976 (50)
Pitcher, Emma Jane
LLP Designated Member · Appointed 9 April 2018
Born August 1970 (56)
Born March 1977 (49)
Sands, Howard Simon
LLP Designated Member · Appointed 9 April 2018
Born February 1973 (53)
LLP Designated Member · Appointed 9 April 2018
Also at Boult Wade (UK) Limited, Boult Limited
Born December 1967 (58)
Spencer, Matthew Peter
LLP Designated Member · Appointed 9 April 2018
Born April 1979 (47)
Thomson, Neil David
LLP Designated Member · Appointed 9 April 2018
Born September 1972 (54)
White, Nina Louise
LLP Designated Member · Appointed 9 April 2018
Born January 1971 (55)
LLP Designated Member · Appointed 9 April 2018
Born May 1969 (57)
Officer history (7 former)
30 April 2026
Resigned Hayes, Adrian Chetwynd as LLP Designated Member
30 April 2026
Resigned Bucks, Teresa Anne as LLP Designated Member
30 April 2025
Resigned Pluckrose, Anthony William as LLP Designated Member
1 May 2024
Appointed Ronan, Edward Owen as LLP Designated Member
1 May 2024
Appointed Widdowson, Nicholas Edward as LLP Designated Member
1 May 2024
Appointed Fish, Susanna Joyce as LLP Designated Member
1 May 2023
Appointed Penny, Daryl as LLP Designated Member
1 May 2023
Appointed Rutt, Oliver John, Dr as LLP Designated Member
1 May 2023
Appointed Peak, Joanna Caroline as LLP Designated Member
30 April 2023
1 May 2022
1 May 2022
Appointed Legg, James Christopher as LLP Designated Member
30 April 2022
1 May 2021
Appointed Conroy, Rachel Maria as LLP Designated Member
1 January 2020
Appointed Erb, Henning as LLP Designated Member
1 May 2019
30 April 2019
Resigned Hide, Felicity Kate as LLP Designated Member
9 July 2018
Appointed Boult Wade (UK) Limited as Corporate LLP Member
21 June 2018
Resigned Boult Wade (UK) Limited as Corporate LLP Member
9 April 2018
Appointed Sands, Howard Simon as LLP Designated Member
9 April 2018
9 April 2018
9 April 2018
Appointed Spencer, Matthew Peter as LLP Designated Member
9 April 2018
Appointed Thomson, Neil David as LLP Designated Member
9 April 2018
Appointed White, Nina Louise as LLP Designated Member
9 April 2018
9 April 2018
Appointed Boult Wade (UK) Limited as Corporate LLP Member
9 April 2018
Appointed Pitcher, Emma Jane as LLP Designated Member
9 April 2018
Appointed Hide, Felicity Kate as LLP Designated Member
9 April 2018
Appointed Pelly, Joanna Louise as LLP Designated Member
9 April 2018
9 April 2018
Appointed Pelly, Jason Charles as LLP Designated Member
9 April 2018
9 April 2018
Appointed Palmer, Jonathan Richard as LLP Designated Member
9 April 2018
Appointed Pluckrose, Anthony William as LLP Designated Member
9 April 2018
Appointed Kahn, Simon as LLP Designated Member
9 April 2018
Appointed Bucks, Teresa Anne as LLP Designated Member
9 April 2018
9 April 2018
Appointed Hayes, Adrian Chetwynd as LLP Designated Member
9 April 2018
Appointed Draper, Martyn John 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 1
Companies where Boult Wade Tennant LLP is registered as a person with significant control
Owns 75–100% of shares
Active
What Boult Wade Tennant say about themselves
“Boult is a leading European IP firm - distinctive, focused, exceptional._latest”
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Termination of appointment of a member | |||
| 12 May 2026 | Termination of appointment of a member | |||
| 1 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 9 January 2026 | Full accounts | 30 April 2025 | ||
| 7 October 2025 | Satisfaction of a charge in full |
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