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Who leads it
- Prem Mohan RajLlp-designated-member · since 2025
- Sanjay Kiran PanchalLlp-member · since 2024
- Simon PeetLlp-member · since 2022
- Amy Louise Yateman-SmithLlp-member · since 2017
- Fiona Mcintosh DaneLlp-member · since 2013
- Bevan Graeme DuncanLlp-member · since 2013
- Daniel SmithLlp-member · since 2009
- Elizabeth JonesLlp-member · since 2006
- Shani ZindelLlp-member · since 2006
- Mark Suren AdvaniLlp-member · since 2005
- Adam Stuart HollowayLlp-member · since 2005
- Oluwole Olatunde KoladeLlp-designated-member · since 2005
- Sheenagh EganLlp-designated-member · since 2005
Previous officers 40
- Matthew Woolfe Jacobs 2024-2026 View profile
- James Titmuss 2024-2025 View profile
- Jeremy Morgan Christopher Dennison 2023-2025 View profile
- Susie Stanford 2022-2025 View profile
- Simon Hollingsworth 2022-2025 View profile
- David John Kirby 2019-2022 View profile
- Tommaso Crackett 2018-2019 View profile
- Matthew David Grosvenor Upton 2018-2021 View profile
- Livingbridge Group LLP 2017-2022 View profile
- Xavier James Woodward 2017-2023 View profile
- Benoit Broch 2016-2018 View profile
- Prem Anand Mohan Raj 2014-2014 View profile
- Rupinder Singh Cheema 2013-2014 View profile
- Robert Charles Southern 2013-2017 View profile
- Ken Michael Wotton 2013-2014 View profile
- Yateman-Smith, Amy, Mrs. 2013-2014 View profile
- David Cotter 2013-2014 View profile
- Louise Brown 2013-2014 View profile
- James Lewis Hurrell 2013-2014 View profile
- Steven Cordiner 2013-2014 View profile
- Philip Daniel Murden 2013-2014 View profile
- Savvas Gregory Skordis 2013-2018 View profile
- Charles Robinson 2013-2014 View profile
- Sam Anthony Bridges Plumptre 2013-2014 View profile
- Katherine Anne Robinson 2013-2014 View profile
- Denise Alexandra Emmanuel 2013-2014 View profile
- Michael Probin 2013-2014 View profile
- Nicholas John Holder 2013-2014 View profile
- Livingbridge EP GP Limited 2011-2015 View profile
- Matthew Peter Caffrey 2011-2023 View profile
- Timothy Peter Raynor Richardson 2010-2014 View profile
- Anna Julia Gray Highton 2009-2011 View profile
- Paul David Morris 2009-2018 View profile
- Dame Alison Jane Carnwath 2006-2016 View profile
- Peter Clarke 2006-2021 View profile
- Mark Robert James Turner 2006-2023 View profile
- Andrew Graham Garside 2006-2024 View profile
- Andrew Nicholas Gregory 2006-2009 View profile
- David Thorp 2005-2014 View profile
- F&C Asset Management PLC 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2005
Ownership
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.
- Oluwole Olatunde Kolade
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 - Livingbridge Group LLP ceased 2025-12-22
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-11-25
Group
- Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
221 other companies in this group
- 12956994
- Fluidone Midco 2 Limited
- Gruffalo Midco Limited
- Agena Group LTD
- Moco Holdco Limited
- Project Aria Midco 2 Limited
- 13501033
- Project Ceres Midco 1 Limited
- Concentia Capital Limited
- 12708193
- Livingbridge 5 CO-Invest LP
- Sheriff Bidco Limited
- Matrix 2021 Holdings Limited
- Convergence Group (Wireless) Networks Limited
- Genie Topco Limited
- Sycurio Midco 2 Limited
- Livingbridge Enterprise 4 GP Limited
- Ziffit LTD
- 11952598
- Gruffalo Bidco Limited
- Buttinghill Investments Limited
- Project Pacioli FKM Limited
- Newincco 1402 Limited
- FIS3 Midco 1 Limited
- Project Aria Bidco Limited
- Project RIO Bidco Limited
- Kindred Education (Hanwell) Limited
- 11202474
- 13049737
- World of Books Group LTD
- IMS Topco Limited
- 11884545
- Fluidone Topco Limited
- RED BOX Recorders Group Limited
- Livingbridge 4 FP LP
- AJM Healthcare Limited
- Livingbridge Enterprise 2 CO-Invest LP
- Livingbridge 4 CO-Invest LP
- Moco Topco Limited
- Livingbridge Enterprise 2 FP LP
- 07444167
- Footco 38 Limited
- Raptor Midco 1 Limited
- Venus Business Communications LTD
- Apteus Holdings Limited
- Apteus Recovery Limited
- VNC Group Limited
- 13049863
- Elevare Vertical 1 Limited
- Raptor Topco Limited
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.
3 designated members on the board
- Oluwole Olatunde Kolade Llp-designated-member · appointed 2005
- Sheenagh Egan Llp-designated-member · appointed 2005
- Prem Mohan Raj Llp-designated-member · appointed 2025
Designated members past 6 years
- Oluwole Olatunde Kolade Llp-designated-member · appointed 2005
- Sheenagh Egan Llp-designated-member · appointed 2005
First-time vs portfolio designated members
First-time (1)
- Prem Mohan Raj Llp-designated-member · appointed 2025
Portfolio (2)
- Oluwole Olatunde Kolade Llp-designated-member · appointed 2005
- Sheenagh Egan Llp-designated-member · appointed 2005
Left in the last 12 months
- Matthew Woolfe Jacobs Llp-member · appointed 2024 · resigned 2026
- James Titmuss Llp-member · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC311889
- 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