Litchfield Capital Management Limited

Company 10040118 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.4y median 10.3y

average tenure

10.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Arts and leisure 3Hospitality 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Edition Capital LTD 3 shared directors
Litchfield Directors Limited 3 shared directors
Litchfield Advisory Limited 2 shared directors
Tupelo Entertainment Limited 2 shared directors
Balanced Response Limited 1 shared director
Pizzaluxe Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10040118
Status	Active
Type	Private Limited Company
Incorporated	03/03/2016
Address	C/O WEWORK, 71-91 ALDWYCH, LONDON, WC2B 4HN
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (2)

Litchfield Associates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Edition Capital Limited ceased
ownership of shares 75-100%

Officers (4)

Bedford, Paul Nicholas Director · appointed 2018
Spence, Adam Max Director · appointed 2016
Shah, Lisa Boden Secretary · appointed 2016
Heartfield, Harry Julian Director · appointed 2016

Directors and officers on the Companies House record, current and former.

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