EUCOMPANYCHECK
GB · Companies House · Ownership structure
THE&PARTNERS LONDON LIMITED
Company number 04161889 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
THE&PARTNERS LONDON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on THE&PARTNERS LONDON LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04161889
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 February 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Advertising agencies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE&PARTNERS LONDON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 February 2026) lists 1 shareholder: 1 company.
- THE & PARTNERS GROUP LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE&PARTNERS LONDON LIMITED
THE&PARTNERS LONDON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of THE&PARTNERS LONDON LIMITED · statement of 16 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE & PARTNERS GROUP LIMITED Company 08721455 | 100% | 226,070 | £, 0.005, A ORDINARY / £, 0.005, ORDINARY |
People with significant control · 1 current
Who controls THE&PARTNERS LONDON LIMITED
THE&PARTNERS LONDON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The & Partners Group Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 08721455 |
Officers · 2 current
Who runs THE&PARTNERS LONDON LIMITED
THE&PARTNERS LONDON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAHAM, David Andrew | Director | 1 May 2018 | British | England |
| HORNBY, Jonathan Peter | Director | 30 April 2001 | British | United Kingdom |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Helen Clare | Secretary | 16 February 2001 | 30 April 2001 |
| HORNBY, Jonathan Peter | Secretary | 30 April 2001 | 21 June 2004 |
| WALKER, Peter | Secretary | 21 June 2004 | 1 May 2018 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 16 February 2001 | 16 February 2001 |
| CLEMMOW, Elzbieta Danuta | Director | 16 February 2001 | 30 April 2001 |
| CLEMMOW, Simon Phillip | Director | 30 April 2001 | 1 July 2018 |
| HALL, Simon Nicholas | Director | 17 May 2007 | 31 December 2009 |
| INGE, Charles | Director | 19 June 2001 | 1 July 2018 |
| MANDELSON, Peter | Director | 7 March 2002 | 31 July 2004 |
| MOORE, Warren Michael | Director | 17 May 2007 | 31 December 2011 |
| READ, Mark Julian | Director | 17 May 2007 | 13 April 2015 |
| REDWOOD, Mark Paul | Director | 24 November 2003 | 26 April 2004 |
| SCOTT, Andrew Grant Balfour | Director | 17 May 2007 | 13 April 2015 |
| WALKER, Peter | Director | 21 June 2004 | 1 May 2018 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 16 February 2001 | 16 February 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of THE&PARTNERS LONDON LIMITED?
- Who has significant control of THE&PARTNERS LONDON LIMITED today?
- Show me THE&PARTNERS LONDON LIMITED's latest confirmation statement from Companies House.
- Who are the directors of THE&PARTNERS LONDON LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.