Network
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Who leads it
Previous officers 26
- Robert Edward Thomas 2015-2020 View profile
- Timothy John O'Brien 2012-2023 View profile
- David John Morgan Knott 2012-2014 View profile
- Richard John Crosby 2012-2015 View profile
- Peter Julian Jonathan Gover 2012-2022 View profile
- Maceo Austin Scott Wade 2009-2011 View profile
- David Roderick Prichard 2009-2023 View profile
- Antonio Antem Azpeitia 2009-2009 View profile
- Kona Capital Corporate Member Limited 2008-2018 View profile
- Hannah Roberts 2008-2009 View profile
- Daniel Colombi 2008-2011 View profile
- Cameron Joseph Crise 2008-2010 View profile
- Jelena Jovetic 2008-2008 View profile
- Bruno Servaty 2008-2009 View profile
- Philip Michael Moore 2007-2009 View profile
- Piers Horne 2007-2011 View profile
- Stuart Jones 2007-2008 View profile
- Martin Toyer 2007-2012 View profile
- Jenifer Anne Lofthouse 2007-2011 View profile
- Manuel Carmel Misfud 2007-2010 View profile
- Patrick Thomas Hall 2007-2009 View profile
- Domenico Crapanzano 2004-2006 View profile
- Justin Garth Excell 2004-2007 View profile
- David Knott 2004-2008 View profile
- Barclays Bank PLC 2004-2011 View profile
- Alasdair Stephen Cain 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/2004
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.
- Paul Lucien Gover
significant influence (LLP) · notified 2018-03-12 - Robert Edward Thomas ceased 2019-12-31
significant influence (LLP) · notified 2018-03-12 - confirmed: also a director of this company - Peter Julian Jonathan Gover ceased 2022-05-17
significant influence (LLP) · notified 2018-03-12
Group
- Kona Partners LLP
is controlled by Paul Lucien Gover
Evidence
active significant influence (LLP) · notified 2018-03-12 · source: Companies House PSC register
Ultimately controlled by Paul Lucien Gover.
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
- Paul Lucien Gover Llp-designated-member · appointed 2012
- Alan John Burnell Llp-designated-member · appointed 2004
Designated members past 6 years
- Paul Lucien Gover Llp-designated-member · appointed 2012
- Alan John Burnell Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- Paul Lucien Gover Llp-designated-member · appointed 2012
- Alan John Burnell Llp-designated-member · appointed 2004
Also govern a charity
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
- OC307910
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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