Intrinsic Capital LLP
Company OC312266 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark Ian Horrocks Llp-designated-member · appointed 2006
- Brendan Adams Llp-designated-member · appointed 2017
Designated members past 6 years
- Mark Ian Horrocks Llp-designated-member · appointed 2006
- Brendan Adams Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (2)
- Mark Ian Horrocks Llp-designated-member · appointed 2006
- Brendan Adams Llp-designated-member · appointed 2017
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 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
- Intrinsic Capital Services Limited 2 shared directors
- Intrinsic Capital London Limited 2 shared directors
Connected through a shared director
- Marshdale Properties Limited 1 shared director
- Dewscope Limited 1 shared director
- Open Golf and Leisure Limited 1 shared director
- Ritorno Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC312266 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/03/2005 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Ian Horrocks
25-50% voting (LLP) · notified 2017-03-01 - confirmed: also a director of this company - Brendan Adams
25-50% voting (LLP) · notified 2017-05-03 - confirmed: also a director of this company - Intrinsic Capital Services Limited
75-100% surplus assets (LLP) · notified 2017-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intrinsic Capital London Limited ceased 2024-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13
Officers (5)
- Brendan Adams Llp-designated-member · appointed 2017
- Intrinsic Capital Services Limited Corporate-llp-designated-member · appointed 2006
- Mark Ian Horrocks Llp-designated-member · appointed 2006
Show 2 former officers
- Dusan Lukic Llp-designated-member · appointed 2006 · resigned 2015
- Andrew Rubio Llp-designated-member · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record