Simon Robertson Associates LLP

Company OC312446 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

15.4y median 15.4y

average tenure

21.3y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Finance 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

S.J.P. Trust Corporation Limited 1 shared director
Immodulon Therapeutics Limited 1 shared director
Byhiras Group Limited 1 shared director
7/9 Draycott Place Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC312446
Status	Active
Type	Limited Liability Partnership
Incorporated	30/03/2005
Address	16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Sir Simon Manwaring Robertson British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Timothy Peter Wise British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (6)

Wise, Timothy Peter Llp-designated-member · appointed 2017
Robertson, Simon Manwaring, Sir Llp-designated-member · appointed 2005
Warshaw, Simon David Former Llp-member · appointed 2013 · resigned 2014
Apostolides, Philip Paul Former Llp-member · appointed 2013 · resigned 2014
Robey, Simon Christopher Townsend, Sir Former Llp-designated-member · appointed 2013 · resigned 2014
Simon Robertson Limited Former Corporate-llp-designated-member · appointed 2005 · resigned 2020

Directors and officers on the Companies House record, current and former.

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