Company number
OC307678
BARNETT WADDINGHAM LLP
Officer · HOWDEN UK&I HOLDINGS LIMITED and 99 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.
Company details
- Registered name
- BARNETT WADDINGHAM LLP
- Company number
- OC307678
- Registered office
- ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF, UNITED KINGDOM
- Company type
- Limited Liability Partnership
- Incorporated on
- 16 April 2004
- Status
- Active
- Age
- 22 years
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 42 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 98 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Andrew John Vaughan
significant influence or control limited liability partnership
Daniel Gethan Wilding
significant influence or control limited liability partnership
David Leslie Grimshaw
significant influence or control limited liability partnership
Howden Uk&I Holdings Limited
significant influence or control limited liability partnership
Jane Galvin
significant influence or control limited liability partnership
Keith Satchell
significant influence or control limited liability partnership
Marcus Ifan Whitehead
significant influence or control limited liability partnership
Mark Andrew Underwood
significant influence or control limited liability partnership
Mr Alexander Michael Pocock
significant influence or control limited liability partnership
Mr Damian Paul Stancombe
significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership
Mr David Antony John Stoddard
significant influence or control limited liability partnership
Mr Graeme Douglas Muir
significant influence or control limited liability partnership
Mr Mark William Frank Futcher
significant influence or control limited liability partnership
Mr Robert Hawkes
significant influence or control limited liability partnership
Mr Samuel Charles Patrick Meldrum
significant influence or control limited liability partnership
Mr Scott David Eason
significant influence or control limited liability partnership
Mrs Elizabeth Kay Renshaw-Ames
significant influence or control limited liability partnership
Nicholas John Howard Salter
significant influence or control limited liability partnership
Paul Richard Hamilton
significant influence or control limited liability partnership
Robert Adrian Joseph Waddingham
significant influence or control limited liability partnership
Sarah Anne Brown
significant influence or control limited liability partnership
Simon David Rusling
significant influence or control limited liability partnership
Zoe Frances Smith
significant influence or control limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner significant influence or control limited liability partnership Notified 03/04/2025 Controls 48 companies
Andrew John Vaughan
born 11/1963 · England significant influence or control limited liability partnership Control ended 01/06/2020 Controls 2 companies
Daniel Gethan Wilding
born 05/1970 · England significant influence or control limited liability partnership Control ended 06/04/2016 Controls 3 companies
David Leslie Grimshaw
born 01/1959 · England significant influence or control limited liability partnership Control ended 01/06/2019 Controls 2 companies
Jane Galvin
born 11/1958 · England significant influence or control limited liability partnership Control ended 06/04/2016 Controls 4 companies
Keith Satchell
born 06/1951 · England significant influence or control limited liability partnership Control ended 06/04/2016
Marcus Ifan Whitehead
born 08/1967 · England significant influence or control limited liability partnership Control ended 01/06/2019
Mark Andrew Underwood
born 07/1962 · England significant influence or control limited liability partnership Control ended 06/04/2016 Controls 4 companies
Mr Alexander Michael Pocock
born 10/1981 · England significant influence or control limited liability partnership Control ended 06/04/2016
Mr Damian Paul Stancombe
born 12/1967 · England significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership Control ended 01/06/2017 Controls 3 companies
Mr David Antony John Stoddard
born 03/1973 · England significant influence or control limited liability partnership Control ended 01/09/2020
Mr Graeme Douglas Muir
born 02/1963 · Scotland significant influence or control limited liability partnership Control ended 06/04/2016 Controls 2 companies
Mr Mark William Frank Futcher
born 09/1979 · England significant influence or control limited liability partnership Control ended 01/06/2022
Mr Robert Hawkes
born 02/1976 · England significant influence or control limited liability partnership Control ended 01/06/2019
Mr Samuel Charles Patrick Meldrum
born 03/1973 · England significant influence or control limited liability partnership Control ended 01/06/2024 Controls 3 companies
Mr Scott David Eason
born 11/1973 · United Kingdom significant influence or control limited liability partnership Control ended 01/06/2024
Mrs Elizabeth Kay Renshaw-Ames
born 02/1959 · England significant influence or control limited liability partnership Control ended 01/06/2019 Controls 2 companies
Nicholas John Howard Salter
born 11/1956 · England significant influence or control limited liability partnership Control ended 06/04/2016 Controls 3 companies
Paul Richard Hamilton
born 06/1974 · England significant influence or control limited liability partnership Control ended 06/04/2016 Controls 2 companies
Robert Adrian Joseph Waddingham
born 03/1950 · England significant influence or control limited liability partnership Control ended 06/04/2016 Controls 2 companies
Sarah Anne Brown
born 02/1977 · United Kingdom significant influence or control limited liability partnership Control ended 01/06/2023 Controls 6 companies
Simon David Rusling
born 06/1979 · England significant influence or control limited liability partnership Control ended 01/06/2020
Zoe Frances Smith
born 03/1981 · England significant influence or control limited liability partnership Control ended 01/06/2021 Controls 2 companies
Serving officers
corporate-llp-designated-member Appointed 04/07/2025
corporate-llp-designated-member Appointed 03/04/2025
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2025 | Corporate-llp-designated-member appointed | — | HOWDEN UK&I HOLDINGS LIMITED |
| 03/04/2025 | Person with significant control added | — | Howden Uk&I Holdings Limited |
| 03/04/2025 | Llp-member resigned | MUIR, Graeme Douglas | — |
| 03/04/2025 | Llp-member resigned | MORRAN, Susanna Jane Oclanis | — |
| 03/04/2025 | Llp-member resigned | MORETON, David Mark | — |
| 03/04/2025 | Llp-member resigned | MILLS, Ian Franklin | — |
| 03/04/2025 | Llp-member resigned | MCKAY, Barry Alan | — |
| 03/04/2025 | Llp-member resigned | MCGARVA, Scott | — |
| 03/04/2025 | Llp-member resigned | MCCULLOCH, Oliver Lee | — |
| 03/04/2025 | Llp-member resigned | MAYNE, Liam Dogen | — |
| 03/04/2025 | Llp-member resigned | MAYGER, Colin Derek | — |
| 03/04/2025 | Llp-member resigned | MARSH, Rosemary | — |
| 03/04/2025 | Llp-member resigned | MAINWOOD, Julian Paul | — |
| 03/04/2025 | Llp-member resigned | MACLURE, Vivienne Rebecca | — |
| 03/04/2025 | Llp-member resigned | LOGAN, Debra Lorraine | — |
| 03/04/2025 | Llp-member resigned | LOCHLUND, Sarah Joanne | — |
| 03/04/2025 | Llp-member resigned | LEANDRO, Paul Daniel | — |
| 03/04/2025 | Llp-member resigned | LAWTON, John Dendy | — |
| 03/04/2025 | Llp-member resigned | LATIMER, Paul | — |
| 03/04/2025 | Llp-member resigned | KHAN, Sharon | — |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARNETT WADDINGHAM LLP
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
AA — accounts-with-accounts-type-full
accounts LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address LLCS01 — confirmation-statement-with-no-updates
confirmation-statement LLAA01 — change-account-reference-date-limited-liability-partnership-current-shortened
accounts AA — accounts-with-accounts-type-group
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers LLCS01 — confirmation-statement-with-no-updates
confirmation-statement LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers Charges
1 outstanding · 2 satisfied
A registered charge — persons entitled: Hsbc Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Barnett Waddingham LLP — EC2Y 5AU
ICO entry Tier 3 · renews 04/07/2027
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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GET /v1/company/gb/OC307678
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BARNETT WADDINGHAM LLP?▾
According to the official registry, the company number of BARNETT WADDINGHAM LLP is OC307678.
Where is BARNETT WADDINGHAM LLP registered?▾
The registered office is ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF, UNITED KINGDOM.
Who runs BARNETT WADDINGHAM LLP?▾
HOWDEN UK&I HOLDINGS LIMITED is listed among the officers of BARNETT WADDINGHAM LLP.
Who controls BARNETT WADDINGHAM LLP?▾
Andrew John Vaughan is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of BARNETT WADDINGHAM LLP due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does BARNETT WADDINGHAM LLP have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.
About BARNETT WADDINGHAM LLP (OC307678)
BARNETT WADDINGHAM LLP is a limited liability partnership incorporated on 16 April 2004 and registered in the United Kingdom under company number OC307678. Its registered office is at ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 December 2025. 100 active officers are on record , and the person with significant control is Andrew John Vaughan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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