Back to search

Max Fordham Llp

OC300026

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42/43 GLOUCESTER CRESCENT, LONDON, NW1 7PE
Incorporated 11/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Michael Alan Baldwin

llp designated member · Since 11/04/2001

UNITED KINGDOM · Age 56

Mr William Watts

llp designated member · Since 11/04/2001

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Charles David Lindsey

llp designated member · Since 11/04/2001

BRITISH · ENGLAND · Age 67

Dr Mark Philip Nutley

llp designated member · Since 11/04/2001

BRITISH · UNITED KINGDOM · Age 58

Anna Georgiou

llp designated member · Since 07/07/2001

UNITED KINGDOM · Age 66

Mr Colin Benjamin Peter Darlington

llp designated member · Since 07/07/2001

BRITISH · ENGLAND · Age 60

Mr Alasdair Mcintosh Reid

llp designated member · Since 07/07/2001

BRITISH · ENGLAND · Age 56

Mr Mark Richard Palmer

llp designated member · Since 07/07/2001

BRITISH · SCOTLAND · Age 56

Nicholas James Cramp

llp designated member · Since 07/07/2001

ENGLAND · Age 52

Mr Matthew Philip Clifton Thomas

llp designated member · Since 06/04/2003

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Michael David Bullard

llp designated member · Since 06/04/2003

ENGLAND · Age 48

Daniel Matthew Kelly

llp designated member · Since 06/04/2004

ENGLAND · Age 51

David Neil Atkinson

llp designated member · Since 06/04/2004

ENGLAND · Age 53

Mr Neil James Smith

llp designated member · Since 06/04/2004

BRITISH · ENGLAND · Age 60

Michael Pangalis

llp designated member · Since 06/04/2005

ENGLAND · Age 49

Paul Richard Taylor

llp designated member · Since 06/04/2006

ENGLAND · Age 47

Andrew Edward Johnson

llp designated member · Since 06/04/2006

ENGLAND · Age 48

Nicholas Charles Brown

llp designated member · Since 06/04/2006

ENGLAND · Age 49

Innes Edward Johnston

llp designated member · Since 06/04/2006

ENGLAND · Age 48

Scott Rushford

llp designated member · Since 06/04/2006

ENGLAND · Age 52

Charmaine Mckeown

llp designated member · Since 06/04/2007

UNITED KINGDOM · Age 62

Christine Rita Wiech

llp designated member · Since 06/04/2007

UNITED KINGDOM · Age 59

Stephen David Kenicer

llp designated member · Since 06/04/2008

SCOTLAND · Age 51

Aaron John Southwood

llp designated member · Since 06/04/2008

ENGLAND · Age 46

Mr. Andrew John Leiper

llp designated member · Since 06/04/2008

SCOTTISH · SCOTLAND · Age 44

Andrew Paul Stephen

llp designated member · Since 06/04/2008

ENGLAND · Age 48

Lavina Justice Higginson

llp designated member · Since 06/04/2010

BRITISH · UNITED KINGDOM · Age 77

Michael James Mcmillan

llp designated member · Since 06/04/2010

BRITISH · UNITED KINGDOM · Age 43

Ms Sara Kheradmand

llp designated member · Since 06/04/2010

BRITISH · SCOTLAND · Age 46

Brian Kenneth Moore

llp designated member · Since 06/04/2010

BRITISH · SCOTLAND · Age 42

Mr David Malcolm Edward Sinclair

llp designated member · Since 06/04/2011

SCOTLAND · Age 43

Mr Gwilym Thomas Still

llp designated member · Since 06/04/2011

BRITISH · ENGLAND · Age 45

Also on 1 other board

Dr Robert Anthony Chilton

llp designated member · Since 06/04/2011

BRITISH · ENGLAND · Age 51

Mr Andrew Stenhouse Mcquatt

llp designated member · Since 06/04/2011

SCOTLAND · Age 42

Mr Thomas Eric Hansard Capron

llp designated member · Since 06/04/2012

ENGLAND · Age 46

Mr Peter Jack Burgon

llp designated member · Since 06/04/2012

ENGLAND · Age 41

Dr Duncan Paul Maclennan

llp designated member · Since 06/04/2013

SCOTLAND · Age 44

Mr Iain James Shaw

llp designated member · Since 06/04/2013

ENGLAND · Age 44

Ms Hero Eliza Bennett Tardrew

llp designated member · Since 06/04/2013

ENGLAND · Age 45

Mr Luke Anthony Hadley

llp designated member · Since 06/04/2013

ENGLAND · Age 42

Miss Cheryl Ann Hall

llp designated member · Since 06/04/2013

ENGLAND · Age 46

Mr Neil Mackinnon Mcbride

llp designated member · Since 06/04/2013

BRITISH · ENGLAND · Age 60

Ms Kathryn Donald

llp designated member · Since 06/04/2013

BRITISH · SCOTLAND · Age 39

Miss Patricia Olivia Waterson

llp designated member · Since 06/04/2014

ENGLAND · Age 39

Mrs Patience Oghogho Straker

llp designated member · Since 06/04/2014

ENGLAND · Age 53

Ms Elaine Scott

llp designated member · Since 06/04/2014

BRITISH · ENGLAND · Age 47

Mr Henry George Rock-Evans

llp designated member · Since 06/04/2014

BRITISH · ENGLAND · Age 43

Mr James Digby Byass

llp designated member · Since 06/04/2015

ENGLAND · Age 44

Mr Sam Charles Harvey

llp designated member · Since 06/04/2015

BRITISH · ENGLAND · Age 47

Mrs Samiatt Olubunmi Folorunso

llp designated member · Since 06/04/2015

BRITISH · ENGLAND · Age 43

Mr James Nicholas Roberts

llp designated member · Since 06/04/2015

ENGLAND · Age 45

Mr Stuart Robert Wilson

llp designated member · Since 06/04/2016

ENGLAND · Age 46

Mr Maurizio Antonello Fanelli

llp designated member · Since 06/04/2016

ITALIAN · ENGLAND · Age 46

Mrs Joanna Kay John

llp designated member · Since 06/04/2016

SCOTLAND · Age 38

Mr Anthony William Bird

llp designated member · Since 06/04/2017

ENGLAND · Age 44

Miss Pria Paris Lad

llp designated member · Since 06/04/2017

ENGLAND · Age 35

Mr Steven Michael Wain

llp designated member · Since 06/04/2017

WALES · Age 37

Mr Peter James Leonard

llp designated member · Since 06/04/2017

UNITED KINGDOM · Age 40

Mr Stewart Joseph John Burns

llp designated member · Since 06/04/2017

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Baptiste Glenn Marie Aubry

llp designated member · Since 06/04/2017

ENGLAND · Age 41

Ms Sophia Louise Barker

llp designated member · Since 06/04/2017

BRITISH · ENGLAND · Age 38

Also on 1 other board

Ms Lauma Balina

llp designated member · Since 06/04/2017

ENGLAND · Age 35

Mr John Edward Nicholas Bone

llp designated member · Since 06/04/2018

ENGLAND · Age 37

Mr Thomas Lyle Mcneil

llp designated member · Since 06/04/2018

ENGLAND · Age 39

Mr Luke Martin Evans

llp designated member · Since 06/04/2018

ENGLAND · Age 35

Mr Simon Robert Lovell

llp designated member · Since 06/04/2018

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Henry David Patrick Pelly

llp designated member · Since 06/04/2018

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Benjamin Wilkinson

llp designated member · Since 06/04/2018

ENGLAND · Age 47

Mr George Mirams

llp designated member · Since 06/04/2019

ENGLAND · Age 35

Mr Conor Timothy Haselden

llp designated member · Since 06/04/2019

ENGLAND · Age 32

Ms Jacqueline Murray

llp designated member · Since 06/04/2019

SCOTLAND · Age 43

Ms Bianca Barbosa Wilcox

llp designated member · Since 06/04/2021

ENGLAND · Age 32

Mr David Shaun Montgomery

llp designated member · Since 06/04/2021

ENGLAND · Age 32

Mr Matthew James Berry

llp designated member · Since 06/04/2021

ENGLAND · Age 39

Mr Benjamin David Mowle

llp designated member · Since 06/04/2021

SCOTLAND · Age 33

Mr Ricardo Antonio Munoz-Cano

llp designated member · Since 06/04/2021

ENGLAND · Age 60

Mr Matthew John Waterhouse

llp designated member · Since 06/04/2021

ENGLAND · Age 35

Mr David Graeme Leonard

llp designated member · Since 06/04/2021

SCOTLAND · Age 32

Mr Joshua Samuel Thomas Rodell

llp designated member · Since 06/04/2021

ENGLAND · Age 33

Mr Dean Alexander Irvine

llp designated member · Since 06/04/2021

BRITISH · ENGLAND · Age 33

Mr Jean Le Roux Fourie

llp designated member · Since 06/04/2021

ENGLAND · Age 34

Mr. Paul Diller

llp designated member · Since 04/04/2022

ENGLAND · Age 33

Ms. Janet Eithne Dodds-Direen

llp designated member · Since 04/04/2022

SCOTLAND · Age 42

Mr. Neil James Cogan

llp designated member · Since 04/04/2022

SCOTLAND · Age 42

Mr. Abu Sufian

llp designated member · Since 04/04/2022

BRITISH · UNITED KINGDOM · Age 39

Mr. Kai Salman-Lord

llp designated member · Since 04/04/2022

SCOTLAND · Age 41

Ms Lily Rachel Pratt

llp designated member · Since 06/04/2023

ENGLAND · Age 38

Mr Alastair David Sproul

llp designated member · Since 06/04/2023

SCOTLAND · Age 31

Ewan Brown

llp designated member · Since 06/04/2023

SCOTLAND · Age 29

Mr Christopher Ben Flannery

llp designated member · Since 06/04/2023

ENGLAND · Age 40

Mrs Megan Swartz

llp designated member · Since 06/04/2023

ENGLAND · Age 57

Heather Janette Mccready

llp designated member · Since 06/04/2023

SCOTLAND · Age 34

Jacob Adam Hart

llp designated member · Since 06/04/2024

ENGLAND · Age 33

Ms Fay Walsh

llp designated member · Since 06/04/2024

ENGLAND · Age 51

Carys Jayne Logan

llp designated member · Since 06/04/2024

ENGLAND · Age 41

Kiruthiga Srinivasan Venkataramanan Balson

llp designated member · Since 06/04/2024

ENGLAND · Age 45

David Philip Lam

llp designated member · Since 06/04/2024

ENGLAND · Age 49

Jacob Michael Farrell Rigby

llp designated member · Since 06/04/2026

ENGLAND · Age 27

Mr Dylan Paul Eames

llp designated member · Since 06/04/2026

ENGLAND · Age 34

James Robert Thomas-Carter

llp designated member · Since 06/04/2026

ENGLAND · Age 28

Mr Edmund Wei Hong Chan

llp designated member · Since 06/04/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Isobel Grace Clarke

llp designated member · Since 06/04/2026

ENGLAND · Age 30

Juno Vera Ann Heath

llp designated member · Since 06/04/2026

ENGLAND · Age 28

Hareth Pochee

llp designated member · Since 06/04/2026

ENGLAND · Age 48

Anne Marie Bardos

llp designated member · Since 06/04/2026

ENGLAND · Age 50

Brooke Kirkpatrick King Smith

llp designated member · Since 06/04/2026

SCOTLAND · Age 31

Joseph Patrick Barry

llp designated member · Since 06/04/2026

ENGLAND · Age 33

David James Shepherd

llp designated member · Since 06/04/2026

ENGLAND · Age 31

Iain James Nethercote

llp designated member · Since 06/04/2026

SCOTLAND · Age 28

Ishbel Lorna Mclaren

llp designated member · Since 06/04/2026

ENGLAND · Age 29

Nicholas Carlos Conceicao

llp designated member · Since 06/04/2026

ENGLAND · Age 28

Guglielmo Tarallo

llp designated member · Since 06/04/2026

ENGLAND · Age 27

Persons with Significant Control

Mr Alasdair Mcintosh Reid

significant-influence-or-control-limited-liability-partnership

British · England · Age 56

42/43, Gloucester Crescent, London, NW1 7PE

Notified 06/04/2016

Mr Colin Benjamin Peter Darlington

significant-influence-or-control-limited-liability-partnership

British · England · Age 60

42/43, Gloucester Crescent, London, NW1 7PE

Notified 21/07/2021

Mr. Andrew John Leiper

significant-influence-or-control-limited-liability-partnership

Scottish · Scotland · Age 44

42/43, Gloucester Crescent, London, NW1 7PE

Notified 04/04/2022

Ms Kathryn Donald

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 39

42-43, Gloucester Crescent, London, NW1 7PE

Notified 01/04/2025

Dr Robert Anthony Chilton

significant-influence-or-control-limited-liability-partnership

British · England · Age 51

42/43, Gloucester Crescent, London, NW1 7PE

Notified 15/01/2026

Mr Dean Alexander Irvine

significant-influence-or-control-limited-liability-partnership

British · England · Age 33

42/43, Gloucester Crescent, London, NW1 7PE

Notified 01/04/2026

Mr Sam Charles Harvey

significant-influence-or-control-limited-liability-partnership

British · England · Age 47

42/43, Gloucester Crescent, London, NW1 7PE

Notified 01/04/2026

Former PSCs

Mr Philip Armitage

Ceased 22/07/2020

Mr Colin James Hamilton

Ceased 21/07/2021

Mr Charles David Lindsey

Ceased 04/04/2022

Mr Henry Cable Stephen Pipe

Ceased 25/06/2021

Mr Andrew Ross Hutton

Ceased 05/04/2018

Mr Neil James Smith

Ceased 20/03/2019

Mrs Tamsin Tweddell

Ceased 17/07/2019

Mr Matthew George Dickinson

Ceased 21/07/2021

Mr John Henry Thomas Bentham

Ceased 01/12/2025

Mr Mark Richard Palmer

Ceased 04/04/2022

Miss Kathryn Donald

Ceased 01/04/2023

Mrs Samiatt Olubunmi Folorunso

Ceased 01/04/2024

Mrs Catherine Louise Clemence-Jackson

Ceased 06/09/2022

Mr Gwilym Thomas Still

Ceased 01/04/2026

Ms Lidia Guerra

Ceased 01/04/2024

Mr Andrew Stenhouse Mcquatt

Ceased 01/04/2025

Mr Maurizio Antonello Fanelli

Ceased 01/04/2025

Mr Robert Anthony Chilton

Ceased 15/01/2026

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 21/07/2020Registered 23/07/2020Satisfied 25/09/2024