Eden Rock Capital Management LLP
Company OC309830 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.
2 designated members on the board
- James Spencer Matthews Llp-designated-member · appointed 2004
- Edward Marcus Johnston Horner Llp-designated-member · appointed 2004
21.7y median 21.7y
average tenure
21.7y
longest tenure
Designated members past 6 years
- James Spencer Matthews Llp-designated-member · appointed 2004
- Edward Marcus Johnston Horner Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- James Spencer Matthews Llp-designated-member · appointed 2004
- Edward Marcus Johnston Horner Llp-designated-member · appointed 2004
0
also govern a charity
0
left in the last 12 months
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.
Finance 9Construction 2Professional services 2Property 2Hospitality 1Other services 1Retail and trade 1
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
- Eden Rock Advisory Limited 2 shared directors
- Eden Rock Ventures Limited 2 shared directors
- ER Energy Nominees Limited 2 shared directors
- Eden Rock Credit Limited 2 shared directors
Connected through a shared director
- Williams Grand Prix Engineering Limited 1 shared director
- Sheffield Business Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC309830 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/11/2004 |
| Address | 6 DERBY STREET, LONDON, W1J 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (8) 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.
- James Spencer Matthews
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Edward Marcus Johnston Horner
significant influence (LLP) · notified 2016-04-06 - Fabio Nicola Raffaele Morandi
significant influence (LLP) · notified 2016-04-06 - Nicola Jayne Corrin Simpson
significant influence (LLP) · notified 2016-04-06 - David Gervais
significant influence (LLP) · notified 2016-04-06 - David John Higgins ceased 2023-01-31
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Peter Hsien Chin Loo ceased 2018-08-10
significant influence (LLP) · notified 2016-04-06 - Michael Kenneth Staveley ceased 2021-06-26
significant influence (LLP) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ercredit LLP ceased 2026-06-05
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-09
Officers (15)
- David Gervais Llp-member · appointed 2010
- Fabio Nicola Raffaele Morandi Llp-member · appointed 2008
- Nicola Jayne Corrin Simpson Llp-member · appointed 2006
- James Spencer Matthews Llp-designated-member · appointed 2004
- Edward Marcus Johnston Horner Llp-designated-member · appointed 2004
Show 10 former officers
- Peter Hsien Chin Loo Llp-member · appointed 2016 · resigned 2018
- Jeremy Joseph De Melo Llp-member · appointed 2012 · resigned 2015
- David John Higgins Llp-member · appointed 2009 · resigned 2023
- Huan Xue Ke Llp-member · appointed 2009 · resigned 2011
- George Mark O'Dowd Llp-member · appointed 2007 · resigned 2009
- Michael Kenneth Staveley Llp-designated-member · appointed 2006 · resigned 2021
- James Nicholas Beaumont Llp-member · appointed 2006 · resigned 2008
- Andrew John Kinsey-Quick Llp-member · appointed 2006 · resigned 2008
- Alan David Moore Llp-member · appointed 2005 · resigned 2007
- Santo John Volpe Llp-designated-member · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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