Laven Partners Limited

Company 10915221 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.

Board 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.

2 directors on the board

Linhao Guo Director · appointed 2021
Joel Yamoah Director · appointed 2023

4y median 4y

average tenure

5.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Joel Yamoah Director · appointed 2023

Portfolio (1)

Linhao Guo Director · appointed 2021

also govern a charity

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.

Professional services 5Finance 2Tech and media 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

LEO Regtech Limited 1 shared director
Mpac Limited 1 shared director
Laven Hosting Limited 1 shared director
Legend Trade Capital Limited 1 shared director
Lumen Asset Management Limited 1 shared director
Evaleo Tech Limited 1 shared director

Deterministic, from public records.

Company details

Number	10915221
Status	Active
Type	Private Limited Company
Incorporated	14/08/2017
Address	11 OLD JEWRY, LONDON, EC2R 8DU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Laven Hosting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16
CPA Audit LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-01-31
Mpac Limited
75-100% shares · notified 2021-04-22
LEO Regtech Limited ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01
IQ EQ Consulting Limited ceased 2022-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08

Officers (4)

Joel Yamoah Director · appointed 2023
Linhao Guo Director · appointed 2021

Show 2 former officers

Iga Sloan Director · appointed 2021 · resigned 2023
Jerome Alexandre De Lavenere Lussan Director · appointed 2017 · resigned 2022

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

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