Methodology Asset Management (UK) LLP
Company OC309761 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Real Asset Methodology (UK) LTD. 2 shared directors
- The Children's Investment Fund Foundation (UK) 1 shared director
- Methodology Capital Management (UK) Limited 1 shared director
- The CH Foundation (UK) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC309761 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/10/2004 |
| Address | 7 CLIFFORD STREET, LONDON, W1S 2FT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Marko Pekka Lehtimaki Finnish
significant influence or control limited liability partnership - Dr Alexis Frantz Christophe Bonnet French,British
significant influence or control limited liability partnership - Methodology Capital Management (Uk) Ltd
voting rights 50-75% limited liability partnership
Officers (11)
- Anita Bjork Lund Llp-member · appointed 2005
- Clive Thompson Llp-member · appointed 2005
- Methodology Capital Management (UK) Limited Corporate-llp-member · appointed 2004
- Lehtimaki, Marko Pekka, Dr Llp-designated-member · appointed 2004
- Bonnet, Alexis Frantz Christophe, Dr Llp-designated-member · appointed 2004
Show 6 former officers
- Rahul Nath Moodgal Llp-member · appointed 2009 · resigned 2017
- Vincent David Robin Llp-designated-member · appointed 2006 · resigned 2007
- Hari Ramanthan Krishnan Llp-designated-member · appointed 2005 · resigned 2007
- Roopak Jagdeep Shah Llp-member · appointed 2005 · resigned 2009
- Isabelle Marcelle Gabrielle Nagot Llp-member · appointed 2005 · resigned 2009
- Thomas Florimond Pierre Robertet Llp-member · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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