Company
Orchard Street Investment Management LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Fergus EganLlp-designated-member · since 2021
- Thomas Richard Procter ChadwickLlp-designated-member · since 2018
- Richard Robert WaltersLlp-designated-member · since 2016
- MLC Asset Management (UK) Real Estate LimitedCorporate-llp-designated-member · since 2014
- Philip John GadsdenLlp-designated-member · since 2013
- Reginald John Barnabas RoweLlp-designated-member · since 2010
Previous officers 8
- Mark Stuart Russell 2021-2024 View profile
- Dana Maree Eisner 2020-2024 View profile
- John Philip Humberstone 2010-2020 View profile
- Phillip George Buchanan Rodger 2008-2018 View profile
- Gary John Felce 2004-2018 View profile
- David Robert Lee 2004-2020 View profile
- Christopher John Bartram 2004-2015 View profile
- Caroline Patricia Bartram 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2004
Ownership
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
Group
- Orchard Street Investment Management LLP
is controlled by Reginald John Barnabas Rowe
Evidence
active significant influence (LLP) · notified 2025-10-17 · source: Companies House PSC register
Ultimately controlled by Reginald John Barnabas Rowe.
4 other companies in this group
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 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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC306988
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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