Kubera Partners Limited
Company 09755723 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kubera Wealth Limited 2 shared directors
- Knightsbridge Wealth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09755723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2015 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Kubera Wealth Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Sylvain Sigre ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Russell John Hallam ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mrs Joanna De Biaise ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Ibb Law Llp ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Graeme John Cowie Director · appointed 2015
- Stuart Ebrahim Poonawala Director · appointed 2015
Show 4 former officers
- Jacqueline Yvonne Stella Almond Director · appointed 2018 · resigned 2025
- John Simon Clement Director · appointed 2017 · resigned 2018
- Russell John Hallam Director · appointed 2015 · resigned 2025
- Sylvain Sigre Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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