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Company

Eden Rock Capital Management LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eden Rock Capital Management LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Peter Hsien Chin Loo 2016-2018 Llp-member View profile
  2. Jeremy Joseph De Melo 2012-2015 Llp-member View profile
  3. David John Higgins 2009-2023 Llp-member View profile
  4. Huan Xue Ke 2009-2011 Llp-member View profile
  5. George Mark O'Dowd 2007-2009 Llp-member View profile
  6. Michael Kenneth Staveley 2006-2021 Llp-designated-member View profile
  7. James Nicholas Beaumont 2006-2008 Llp-member View profile
  8. Andrew John Kinsey-Quick 2006-2008 Llp-member View profile
  9. Alan David Moore 2005-2007 Llp-member View profile
  10. Santo John Volpe 2004-2007 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2004

Ownership

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.

Group

  1. Eden Rock Capital Management LLP is controlled by James Spencer Matthews
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Spencer Matthews.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

21.7y median 21.7y
average tenure
21.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC309830
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data