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Company

Adelphi Capital LLP

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Adelphi Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Graham O'Mahony 2021-2022 Llp-member View profile
  2. Mikhail Isaakovic Bekker 2021-2024 Llp-member View profile
  3. Douglas Jonathan Bendle 2017-2023 Llp-member View profile
  4. Steffen Raphael Rik Ronny Roger Verbist 2016-2022 Llp-member View profile
  5. Graham Berkeley Talbot 2010-2013 Llp-member View profile
  6. Tristan Elwell 2010-2018 Llp-member View profile
  7. Binoy Malde 2008-2008 Llp-member View profile
  8. Henry Charles Guest 2007-2023 Llp-member View profile
  9. Magnus Hogstrom 2007-2010 Llp-member View profile
  10. Stephen Jerome Alder 2005-2009 Llp-member View profile
  11. Nicholas Richard Tyler 2004-2023 Llp-member View profile
  12. John Richard Pearson 2004-2008 Llp-member View profile
  13. Andrew Jon Burke-Smith 2004-2022 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2004

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.

Group

  1. Adelphi Capital LLP is controlled by Roderick Daniel Jack
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roderick Daniel Jack.

1 other company 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.

2 designated members on the board

22.3y median 22.3y
average tenure
22.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

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.

Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC307201
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data