Active Partners Investments LLP
Company OC308319 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.
3 designated members on the board
- Nicholas David Evans Llp-designated-member · appointed 2009
- Spencer John Banks Skinner Llp-designated-member · appointed 2004
- Gavyn Davies Llp-designated-member · appointed 2004
Designated members past 6 years
- Nicholas David Evans Llp-designated-member · appointed 2009
- Spencer John Banks Skinner Llp-designated-member · appointed 2004
- Gavyn Davies Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (3)
- Nicholas David Evans Llp-designated-member · appointed 2009
- Spencer John Banks Skinner Llp-designated-member · appointed 2004
- Gavyn Davies Llp-designated-member · appointed 2004
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.
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
- Impower Holdings Limited 3 shared directors
- Active GP Limited 2 shared directors
- Pacific Shelf 1803 Limited 2 shared directors
- Active Fitzroy Nominees Limited 2 shared directors
- GSN Warner LLP 2 shared directors
- Active GP II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC308319 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/06/2004 |
| Address | 2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Gavyn Davies
25-50% voting (LLP) · notified 2016-04-06 - Nicholas David Evans
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Active GP II Limited
appoints directors (firm) · notified 2016-04-06 - Active GP III LLP
25-50% voting (LLP) · notified 2016-04-06 - Active GP Limited
75-100% shares · notified 2016-04-06 - Active General Partner III LLP
25-50% voting (LLP) · notified 2018-01-24 - Active GP FP LLP
25-50% voting (LLP) · notified 2018-01-31 - Active Carry III LP
significant influence · notified 2018-02-05 - Fitzroy Apparel Limited ceased 2021-07-01
significant influence · notified 2019-08-30
Officers (4)
- Nicholas David Evans Llp-designated-member · appointed 2009
- Spencer John Banks Skinner Llp-designated-member · appointed 2004
- Gavyn Davies Llp-designated-member · appointed 2004
Show 1 former officer
- Paul George Mitchell Llp-designated-member · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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