Jeffreys Henry LLP

Company OC306971 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

4.4y median 4.4y

average tenure

4.4y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Other services 2Professional services 1Property 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

Zeta Squared Limited 1 shared director
Gravita Audit Limited 1 shared director
Zeta Squared Properties Limited 1 shared director
Gravita Probate Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC306971
Status	Liquidation
Type	Limited Liability Partnership
Incorporated	20/02/2004
Address	CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS), S&W PARTNERS LLP, 45, LONDON, EC2V 7BG
Accounts next due	27/07/2023
Accounts last made up	30/04/2021

Industry (SIC)

None Supplied

Ownership - persons with significant control (7)

Gravita Bidco Limited
voting rights 25-50% limited liability partnership
Mr Jonathan Isaacs ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Mr Nicholas Peter Michaels ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Mr Justin Scott Randall ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Mr Mark Stuart Tenzer ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Gravita Audit Limited ceased
voting rights 25-50% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Mr Sanjay Parmar ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership

Officers (23)

Gravita Bidco Limited Corporate-llp-designated-member · appointed 2025
Lole, James Peter Llp-designated-member · appointed 2022
Rawal, Sudhir Llp-member · appointed 2022
Ramaiya, Sachin Former Llp-designated-member · appointed 2022 · resigned 2025
Gravita Audit Limited Former Corporate-llp-designated-member · appointed 2021 · resigned 2025
Hira, Bhimal Former Llp-member · appointed 2020 · resigned 2021
PSC JH Limited Former Corporate-llp-member · appointed 2017 · resigned 2021
Ramco Management Limited Former Corporate-llp-member · appointed 2016 · resigned 2021
Hemingway, Daphne Former Llp-member · appointed 2014 · resigned 2017
ASN Creative LTD Former Corporate-llp-member · appointed 2013 · resigned 2021
Warren, David Keith Former Llp-member · appointed 2013 · resigned 2016
Inle Consulting Limited Former Corporate-llp-member · appointed 2009 · resigned 2021
Jhms Limited Former Corporate-llp-member · appointed 2009 · resigned 2021
Weintrob, Howard Frank Former Llp-member · appointed 2008 · resigned 2009
Stewart, Sara Anne Former Llp-member · appointed 2007 · resigned 2010
Isaacs, Jonathan Former Llp-designated-member · appointed 2004 · resigned 2023
Friend, Steven Former Llp-member · appointed 2004 · resigned 2006
Harvey, Alec Jeffery Former Llp-member · appointed 2004 · resigned 2021
Randall, Justin Scott Former Llp-designated-member · appointed 2004 · resigned 2023
Parmar, Sanjay Former Llp-designated-member · appointed 2004 · resigned 2023
Leigh, Ian Former Llp-member · appointed 2004 · resigned 2008
Tenzer, Mark Stuart Former Llp-member · appointed 2004 · resigned 2022
Michaels, Nicholas Peter Former Llp-member · appointed 2004 · resigned 2023

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

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