Carlton Commodities 2004 LLP
Company OC309249 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.
1 designated members on the board
- Louis David John Bamberger Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (1)
- Louis David John Bamberger Llp-designated-member · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- MXB Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC309249 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/09/2004 |
| Address | LEVEL 5, 155 BISHOPSGATE, LONDON, EC2M 3TQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Marex Financial
right to appoint and remove members (LLP) · notified 2016-04-06
Officers (59)
- Louis David John Bamberger Llp-designated-member · appointed 2024
- Kevin Lee Mylod Llp-member · appointed 2017
- Aurelien Jean Maurice Decagny Llp-member · appointed 2016
- Christophe Marie Xavier D'Avout Llp-member · appointed 2012
- Keith Buers Llp-member · appointed 2008
- Marex Financial Corporate-llp-designated-member · appointed 2007
Show 53 former officers
- Nigel George William Grace Llp-designated-member · appointed 2019 · resigned 2024
- Edward Thomas Bunton Llp-member · appointed 2019 · resigned 2020
- Gary Sheldon Papier Llp-member · appointed 2017 · resigned 2018
- Richard Arnold Buttenshaw Llp-member · appointed 2017 · resigned 2019
- Oliver James Denny Llp-member · appointed 2016 · resigned 2017
- Robin Stewart Watts Llp-designated-member · appointed 2016 · resigned 2019
- Joshua Patrick Cook Llp-member · appointed 2016 · resigned 2020
- David William Kettle Llp-member · appointed 2015 · resigned 2020
- Konal Samuel Kirsten Llp-member · appointed 2015 · resigned 2015
- Franck Arsene Speeg Llp-member · appointed 2015 · resigned 2015
- Stephen Charles Pollard Llp-member · appointed 2013 · resigned 2015
- David Martin Congdon Llp-member · appointed 2012 · resigned 2016
- Ian Theo Lowitt Llp-designated-member · appointed 2012 · resigned 2016
- Ana Victoria Donnelly Llp-member · appointed 2012 · resigned 2014
- Anthony Scigliano Llp-member · appointed 2012 · resigned 2015
- Thibaut Pierre Alexandre Lefeu Llp-member · appointed 2012 · resigned 2013
- Paul Jeremy Bannister Llp-member · appointed 2011 · resigned 2016
- Fortin Mathieu Llp-member · appointed 2011 · resigned 2012
- Carlton Commodities Capital Corporate Member Limited Corporate-llp-member · appointed 2010 · resigned 2015
- Eric Sivry Llp-member · appointed 2010 · resigned 2020
- Thomas James Benson Davis Llp-member · appointed 2010 · resigned 2012
- Jonathan Charles Turberville Parkman Llp-member · appointed 2010 · resigned 2020
- James Lesser Mayger Llp-member · appointed 2010 · resigned 2012
- Raghuraman Ramachandran Llp-member · appointed 2010 · resigned 2010
- Jake Henry Wiltshire Llp-member · appointed 2010 · resigned 2017
- Marcus Adrian Scarlett Llp-designated-member · appointed 2010 · resigned 2012
- Stephen James Finch Llp-member · appointed 2009 · resigned 2013
- Lionel Jaques Mesnager Llp-member · appointed 2008 · resigned 2015
- Thanh Quoc Ly Llp-member · appointed 2008 · resigned 2018
- Bertrand Oesterle Llp-member · appointed 2008 · resigned 2013
- Clark Vasit Coleman Llp-member · appointed 2008 · resigned 2010
- Julian Morgan Courtney Llp-designated-member · appointed 2008 · resigned 2009
- Anthony Simon Sheridan Llp-member · appointed 2008 · resigned 2016
- Christine Van Der Gucht Llp-member · appointed 2008 · resigned 2014
- Monica Jane Radley Llp-member · appointed 2008 · resigned 2019
- Mark Hanney Llp-designated-member · appointed 2007 · resigned 2008
- Carl Mullins Llp-member · appointed 2007 · resigned 2011
- James Hunt Llp-member · appointed 2007 · resigned 2010
- Simon Paul Mcguigan Llp-member · appointed 2007 · resigned 2010
- Anthony Hopkins Llp-member · appointed 2006 · resigned 2008
- Robin Richard Shaw Llp-member · appointed 2006 · resigned 2014
- Alexander Richard Anstee-Parry Llp-member · appointed 2006 · resigned 2008
- Dave Patterson Llp-member · appointed 2006 · resigned 2007
- Mark Patterson Llp-member · appointed 2006 · resigned 2014
- Adrian Gerome Richard Milan Haylor Llp-member · appointed 2005 · resigned 2019
- Philip George Munden Llp-member · appointed 2005 · resigned 2009
- Shaun Owen Llp-member · appointed 2005 · resigned 2014
- Philip Richard Hobcraft Llp-member · appointed 2005 · resigned 2020
- Jason Charles De Savary Llp-member · appointed 2005 · resigned 2008
- Charles Max Lesser Llp-member · appointed 2004 · resigned 2011
- Stephen Roger Brown Llp-member · appointed 2004 · resigned 2014
- James Richard Hearn Llp-member · appointed 2004 · resigned 2019
- Florent Henri Lambert Llp-member · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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