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Who leads it
Previous officers 2
- Robert Peter Mills 2019-2019 View profile
- Robert Edward West 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2019
Ownership
Owned by (1) 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.
- Olympia Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19
Group
- Springmove Limited
is controlled by Olympia Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 · source: Companies House PSC register - Olympia Partners Limited
is controlled by Clearbell Property Partners III GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 · source: Companies House PSC register - Clearbell Property Partners III GP LLP
is controlled by Clearbell Capital LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-12-07 · source: Companies House PSC register
Ultimately controlled by Clearbell Capital LLP.
34 other companies in this group
- Clearbell Property Partners III GP LLP
- Clearbell Management Limited
- Riverwalk Development Management Limited
- ALL Stars UK Debtco Limited
- Clearbell Capital CIP LLP
- Clearbell Capital Holdings Limited
- 11939906
- Clearbell Property Partners IV GP LLP
- Clearbell III (Feeder) LP
- Olympia Partners Employee Nominee Company Limited
- Clearbell II LP
- Ellesmere Real Estate LLP
- LOC8 Management Limited
- Clearbell Property Partners II GP LLP
- Clearbell IV GP LLP
- The Sloane Club Management Limited
- Clearbell II GP LLP
- Every Student Limited
- CPP Office Portfolio (Feeder) LP
- 11940059
- Clearbell II (Feeder) GP LLP
- Spring Techlab Limited
- Clearbell Developments Limited
- CPP Office Portfolio (Feeder) GP Limited
- Clearbell III LP
- Clearbell GP Invest Limited
- Clearbell III GP LLP
- Clearbell II (Feeder) LP
- Olympia Partners Limited
- Clearbell III (Feeder) GP LLP
- Clearbell Fund Management Limited
- Clearbell IV LP
- 12716573
- Clearbell Capital LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Cormac Henderson Director · appointed 2019
- Samar Shaheryar Director · appointed 2019
- Shane David Miller-Bourke Director · appointed 2019
Directors past 6 years
- Cormac Henderson Director · appointed 2019
- Samar Shaheryar Director · appointed 2019
- Shane David Miller-Bourke Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Cormac Henderson Director · appointed 2019
- Samar Shaheryar Director · appointed 2019
- Shane David Miller-Bourke Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12112825
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data