North of South Capital LLP

Company OC309016 Active

Connected board network

The connection graph needs a free account.

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.

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

Matthew Alan Linsey Llp-designated-member · appointed 2004
Arnoud Van Leeuwen Llp-designated-member · appointed 2010

19y median 19y

average tenure

21.9y

longest tenure

Designated members past 6 years

Matthew Alan Linsey Llp-designated-member · appointed 2004
Arnoud Van Leeuwen Llp-designated-member · appointed 2010

First-time vs portfolio designated members

First-time (1)

Matthew Alan Linsey Llp-designated-member · appointed 2004

Portfolio (1)

Arnoud Van Leeuwen Llp-designated-member · appointed 2010

also govern a charity

left in the last 12 months

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.

Connected through a shared director

41 Roland Gardens Limited 1 shared director

Deterministic, from public records.

Company details

Number	OC309016
Status	Active
Type	Limited Liability Partnership
Incorporated	18/08/2004
Address	85-87 BAYHAM STREET, LONDON, NW1 0AG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

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.

Matthew Alan Linsey
25-50% voting (LLP) · notified 2018-09-20
Pacific Asset Management Services LLP
voting rights 25 to 50 percent as firm (LLP) · notified 2019-11-01

Officers (15)

Conrad Lee Llp-member · appointed 2025
Nicolas Page Llp-member · appointed 2024
Fu-Lin Tsai Llp-member · appointed 2023
Robert Holmes Llp-member · appointed 2018
Pacific Asset Management LLP Corporate-llp-member · appointed 2017
Kamil Maria Dimmich Llp-member · appointed 2010
Arnoud Van Leeuwen Llp-designated-member · appointed 2010
Matthew Alan Linsey Llp-designated-member · appointed 2004

Show 7 former officers

Mark Geoffrey Latham Llp-member · appointed 2023 · resigned 2025
Mark Watson Llp-member · appointed 2012 · resigned 2017
Commodity Intelligence LLP Corporate-llp-member · appointed 2010 · resigned 2023
Vikas Nath Llp-designated-member · appointed 2004 · resigned 2009
Andrei Mark Chivvis-Shahnazarov Llp-designated-member · appointed 2004 · resigned 2009
Mark Philip Baughan Llp-designated-member · appointed 2004 · resigned 2009
North of South Capital Service Limited Corporate-llp-designated-member · appointed 2004 · resigned 2014

Directors and officers on the Companies House record, current and former.

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