Orchard Street Investment Management LLP
Company OC306988 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 designated members only, past designated members excluded.
5 designated members on the board
- Philip John Gadsden Llp-designated-member · appointed 2013
- Richard Robert Walters Llp-designated-member · appointed 2016
- Fergus Egan Llp-designated-member · appointed 2021
- Thomas Richard Procter Chadwick Llp-designated-member · appointed 2018
- Reginald John Barnabas Rowe Llp-designated-member · appointed 2010
10.7y median 10.5y
average tenure
16.5y
longest tenure
Designated members past 6 years
- Philip John Gadsden Llp-designated-member · appointed 2013
- Richard Robert Walters Llp-designated-member · appointed 2016
- Thomas Richard Procter Chadwick Llp-designated-member · appointed 2018
- Reginald John Barnabas Rowe Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (5)
- Philip John Gadsden Llp-designated-member · appointed 2013
- Richard Robert Walters Llp-designated-member · appointed 2016
- Fergus Egan Llp-designated-member · appointed 2021
- Thomas Richard Procter Chadwick Llp-designated-member · appointed 2018
- Reginald John Barnabas Rowe Llp-designated-member · appointed 2010
0
also govern a charity
0
left in the last 12 months
1
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.
Property 71Finance 32Arts and leisure 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Orchard Street Investment Nominee 8 Limited 5 shared directors
- Orchard Street UK Prime Property GP Limited 5 shared directors
- Orchard Street Investment Nominee 7 Limited 5 shared directors
- Orchard Street Investment Nominee 9 Limited 5 shared directors
- Orchard Street Investment Nominee 10 Limited 5 shared directors
- Orchard Street Investment Nominee 11 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | OC306988 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/02/2004 |
| Address | CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Reginald John Barnabas Rowe
significant influence (LLP) · notified 2025-10-17 - Thomas Richard Procter Chadwick
significant influence (LLP) · notified 2025-10-17 - MLC Asset Management (UK) Real Estate Limited ceased 2025-10-17
75-100% voting (LLP) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orchard Street Investment Advisers Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Fergus Egan Llp-designated-member · appointed 2021
- Thomas Richard Procter Chadwick Llp-designated-member · appointed 2018
- Richard Robert Walters Llp-designated-member · appointed 2016
- MLC Asset Management (UK) Real Estate Limited Corporate-llp-designated-member · appointed 2014
- Philip John Gadsden Llp-designated-member · appointed 2013
- Reginald John Barnabas Rowe Llp-designated-member · appointed 2010
Show 8 former officers
- Mark Stuart Russell Llp-designated-member · appointed 2021 · resigned 2024
- Dana Maree Eisner Llp-designated-member · appointed 2020 · resigned 2024
- John Philip Humberstone Llp-designated-member · appointed 2010 · resigned 2020
- Phillip George Buchanan Rodger Llp-member · appointed 2008 · resigned 2018
- Gary John Felce Llp-member · appointed 2004 · resigned 2018
- David Robert Lee Llp-designated-member · appointed 2004 · resigned 2020
- Christopher John Bartram Llp-designated-member · appointed 2004 · resigned 2015
- Caroline Patricia Bartram Llp-designated-member · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record