Vedra Partners Limited
Company 09798466 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Patrick Daniel Karim Ghali Director · appointed 2017
- Timothy Stephen Roniger Director · appointed 2018
- Mark Chamberlain Director · appointed 2025
- Joachim Walter Gottschalk Director · appointed 2015
- Nicola Cecilia Boyd Director · appointed 2026
Directors past 6 years
- Patrick Daniel Karim Ghali Director · appointed 2017
- Timothy Stephen Roniger Director · appointed 2018
- Joachim Walter Gottschalk Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Patrick Daniel Karim Ghali Director · appointed 2017
- Joachim Walter Gottschalk Director · appointed 2015
Portfolio (3)
- Timothy Stephen Roniger Director · appointed 2018
- Mark Chamberlain Director · appointed 2025
- Nicola Cecilia Boyd Director · appointed 2026
Left in the last 12 months
- Maximilian Alexander Gottschalk Director · appointed 2017 · resigned 2025
- James Richard Hughes Director · appointed 2017 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- RED Pill Capital LTD 1 shared director
- Thurleigh Legal Limited 1 shared director
- Blue Cube Systems LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09798466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2015 |
| Address | 21 KNIGHTSBRIDGE, KNIGHTSBRIDGE, LONDON, SW1X 7LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Joachim Gottschalk
significant influence · notified 2017-06-08 - Max Gottschalk
significant influence · notified 2017-06-08 - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15091093
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23
Officers (11)
- Nicola Cecilia Boyd Director · appointed 2026
- Mark Chamberlain Director · appointed 2025
- Timothy Stephen Roniger Director · appointed 2018
- Patrick Daniel Karim Ghali Director · appointed 2017
- Joachim Walter Gottschalk Director · appointed 2015
Show 6 former officers
- Graham John Mcdonald Director · appointed 2021 · resigned 2022
- James Richard Hughes Director · appointed 2017 · resigned 2025
- Maximilian Alexander Gottschalk Director · appointed 2017 · resigned 2025
- Andreas Ruben Keijsers Director · appointed 2017 · resigned 2019
- Andrew David Nuthall Director · appointed 2015 · resigned 2015
- Martin James Mcnair Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record