Global Restitution Partners LTD
Company 11898420 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.
5 directors on the board
- John Richard Moore Director · appointed 2020
- Robin Timothy Newman Director · appointed 2020
- Mark Edward Denning Director · appointed 2024
- Sophie Nicola Bridge Director · appointed 2022
- Jonathan Luke Dyas Director · appointed 2022
4.5y median 3.6y
average tenure
6.4y
longest tenure
Directors past 6 years
- John Richard Moore Director · appointed 2020
- Robin Timothy Newman Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- John Richard Moore Director · appointed 2020
- Robin Timothy Newman Director · appointed 2020
- Mark Edward Denning Director · appointed 2024
- Sophie Nicola Bridge Director · appointed 2022
- Jonathan Luke Dyas Director · appointed 2022
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.
Finance 12Business services 9Professional services 6Education 1Health and social care 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.
Related organisations
- VTC Capital LTD 3 shared directors
- GRP GPZ LTD 2 shared directors
- GRP Gpsh1 LTD 2 shared directors
- GRP Lpsh1 LTD 2 shared directors
- GRP Lppa LTD 2 shared directors
- GRP LP001 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11898420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2019 |
| Address | SUITE 9, 95 WILTON ROAD, LONDON, SW1V 1BZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (5) 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.
- John Richard Moore
25-50% shares, 25-50% voting · notified 2022-02-28 - confirmed: also a director of this company - Robin Timothy Newman
25-50% shares, 25-50% voting · notified 2022-02-28 - Robin Timothy Newman ceased 2020-03-04
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-22 - Mark Thomas Agate ceased 2020-03-04
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-22 - John Richard Moore ceased 2020-03-04
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-22 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12048489
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-13 - GRP GPZ LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - GRP Gpsh1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-30 - GRP Lpsh1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-30 - GRP Gppa LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - GRP LP001 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - GRP Lppa LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - GRP GP001 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - Tulcia LP
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2022-03-03 - Seria LP
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2022-03-03 - Blacktip LP
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2022-03-03 - Aboyne LP
significant influence · notified 2022-03-23
Officers (8)
- Mark Edward Denning Director · appointed 2024
- Sophie Nicola Bridge Director · appointed 2022
- Jonathan Luke Dyas Director · appointed 2022
- John Richard Moore Director · appointed 2020
- Robin Timothy Newman Director · appointed 2020
Show 3 former officers
- Keith Butler Director · appointed 2020 · resigned 2021
- Brian Strange Director · appointed 2020 · resigned 2021
- Mark Thomas Agate Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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