ACT111 LLP
Company OC305925 Active
Connected board network
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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 designated members only, past designated members excluded.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thirty Club of London,Limited(the) 1 shared director
- Independent Educational Association Limited(the) 1 shared director
- The Jacob Foundation 1 shared director
- Grange Park Opera 1 shared director
- JW3 Trust Limited 1 shared director
- JW3 Development 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC305925 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 31/10/2003 |
| Address | 12-13 KINGLY STREET, LONDON, W1B 5PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Jeremy Theodorson Sinclair British
voting rights 25-50% limited liability partnership - Mr David Andrew Kershaw British
right to share surplus assets 25-50% limited liability partnership - Mr William Mortimer Muirhead British
right to share surplus assets 25-50% limited liability partnership
Officers (8)
- Paul Wilkinson Llp-designated-member · appointed 2018
- William Mortimer Muirhead Llp-designated-member · appointed 2003
- Jeremy Theodorson Sinclair Llp-designated-member · appointed 2003
- David Andrew Kershaw Llp-designated-member · appointed 2003
Show 4 former officers
- Lord Saatchi and Hsbc Trust Company UK Limited Corporate-llp-designated-member · appointed 2008 · resigned 2013
- Josephine Saatchi Llp-designated-member · appointed 2003 · resigned 2008
- Saatchi, Maurice Nathan, the Lord Llp-designated-member · appointed 2003 · resigned 2008
- Charles Nathan Saatchi Llp-designated-member · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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