Lansdowne Partners Limited
Company 03514088 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Brian Marr Heyworth Director · appointed 2023
- Daniel Thomas Jordan Director · appointed 2025
2y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Brian Marr Heyworth Director · appointed 2023
- Daniel Thomas Jordan Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Education 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crux Asset Management Limited 1 shared director
- Mindforward Alliance C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 03514088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1998 |
| Address | 65 CURZON STREET, LONDON, W1J 8PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Andrew Heinz
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lansdowne Partners (UK) LLP
75-100% voting (LLP) · notified 2016-04-06 - Lansdowne Partners Management LLP
75-100% voting (LLP) · notified 2016-04-06 - Ukllp Holding LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-10 - LDM VC 1 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-06-04 - LDM VC 1 Carry GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2025-06-11 - LDM VC 1 Carry LP
part right to share surplus assets 25 to 50 percent · notified 2025-08-20
Officers (13)
- Daniel Thomas Jordan Secretary · appointed 2025
- Daniel Thomas Jordan Director · appointed 2025
- Richard Brian Marr Heyworth Director · appointed 2023
Show 10 former officers
- Regine Angelica Ang Director · appointed 2016 · resigned 2019
- Peter Graham Davies Director · appointed 2014 · resigned 2023
- Hugh James Orange Secretary · appointed 2014 · resigned 2025
- Yok Wah Tai Director · appointed 2014 · resigned 2016
- Suzanna Lynn Nutton Director · appointed 2014 · resigned 2024
- TAI, Yok Wah, Mr. Secretary · appointed 2013 · resigned 2016
- Stuart Grant Roden Director · appointed 2001 · resigned 2019
- Christopher Michael Hilditch Secretary · appointed 1998 · resigned 1998
- Ruddock, Paul Martin, Sir Secretary · appointed 1998 · resigned 2013
- Steven Andrew Heinz Director · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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