Catalyst Capital LLP

Company OC300021 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 designated members only, past designated members excluded.

1 designated members on the board

Kean George Maurice Hird Llp-designated-member · appointed 2011

15.5y median 15.5y

average tenure

15.5y

longest tenure

Designated members past 6 years

Kean George Maurice Hird Llp-designated-member · appointed 2011

First-time vs portfolio designated members

Portfolio (1)

Kean George Maurice Hird Llp-designated-member · appointed 2011

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Property 5Construction 2Professional services 2Utilities 2Business services 1

The sectors these designated members 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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

Frame Investments Limited 1 shared director
Catalyst Capital Management Limited 1 shared director
Catalyst Employment Services Limited 1 shared director
Nursling Energy TWO Limited 1 shared director
Nursling Energy Limited 1 shared director
Skelton Peak Power Limited 1 shared director

Deterministic, from public records.

Company details

Number	OC300021
Status	Active
Type	Limited Liability Partnership
Incorporated	09/04/2001
Address	30-31 COWCROSS STREET, LONDON, EC1M 6DQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

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.

Julian Ralph Stewart Newiss ceased 2023-09-30
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Kean George Maurice Hird ceased 2026-03-26
25-50% voting (LLP) · notified 2023-09-30

Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

09658341
25-50% shares, 25-50% voting · notified 2016-04-06
Foxbold Limited
75-100% shares, 75-100% voting · notified 2016-04-06
09820782
75-100% shares, 75-100% voting · notified 2016-04-06
SC486598
75-100% shares, 75-100% voting · notified 2016-04-06
10656489
75-100% voting (firm) · notified 2017-03-07
13209328
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18
OC396226
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2024-04-05
Catalyst Employment Services Limited ceased 2026-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Csiof Scottish Investor GP Limited ceased 2026-03-26
75-100% shares · notified 2016-04-06
Catalyst EPF II (S) GP Limited ceased 2026-03-26
75-100% shares, 75-100% voting · notified 2016-04-06
Catalyst EPF (S) GP Limited ceased 2026-03-26
75-100% shares, 75-100% voting · notified 2016-04-06
Catalyst EPF (Scots) GP Limited ceased 2026-03-26
75-100% shares, 75-100% voting · notified 2016-04-06
Catalyst EPF II (Scots) GP Limited ceased 2026-03-26
75-100% shares, 75-100% voting · notified 2016-04-06
Steamrock Catalyst Holdings Limited ceased 2016-05-03
25-50% shares, 25-50% voting · notified 2016-05-03
Catalyst Capital Management Limited ceased 2026-03-31
75-100% shares, 75-100% voting · notified 2017-04-06
Redcat Ebury Limited ceased 2026-03-31
significant influence · notified 2025-11-27
Suncat 1 Limited ceased 2026-03-31
significant influence · notified 2025-12-02
Cpclrf Finco Limited ceased 2026-03-31
significant influence · notified 2025-12-02

Officers (14)

Aegmond Limited Corporate-llp-designated-member · appointed 2023
Kean George Maurice Hird Llp-designated-member · appointed 2011

Show 12 former officers

Jeanette Junghans Llp-designated-member · appointed 2021 · resigned 2022
Christofi, Christakis, Mr. Llp-designated-member · appointed 2014 · resigned 2020
Petit, Murray Jonathan Martin, Mr. Llp-designated-member · appointed 2011 · resigned 2023
Stephen Pettit Llp-member · appointed 2003 · resigned 2004
Fabrice Clermont Tonnere Llp-member · appointed 2003 · resigned 2003
Julian Ralph Stewart Newiss Llp-designated-member · appointed 2001 · resigned 2023
Keith Scott Llp-member · appointed 2001 · resigned 2009
Nicholas John Grove Tribe Llp-member · appointed 2001 · resigned 2005
Peter Carwile Kasch Llp-member · appointed 2001 · resigned 2013
Guy Ian Swinburn Wilson Llp-designated-member · appointed 2001 · resigned 2020
Catalyst Reserve Account Limited Corporate-llp-member · appointed 2001 · resigned 2011
Anthony Constantine Yiannakis Llp-member · appointed 2001 · resigned 2009

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

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