Brockton Capital LLP
Company OC313315 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.
3 designated members on the board
- Jason Marshall Blank Llp-designated-member · appointed 2005
- David Benjamin Marks Llp-designated-member · appointed 2005
- Richard Grant Selby Llp-designated-member · appointed 2016
Designated members past 6 years
- Jason Marshall Blank Llp-designated-member · appointed 2005
- David Benjamin Marks Llp-designated-member · appointed 2005
- Richard Grant Selby Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (3)
- Jason Marshall Blank Llp-designated-member · appointed 2005
- David Benjamin Marks Llp-designated-member · appointed 2005
- Richard Grant Selby Llp-designated-member · appointed 2016
Also govern a charity
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
- MA Birch Limited 2 shared directors
- MA Propco 50 Limited 2 shared directors
- Brockton Everlast INC. Limited 2 shared directors
- BE Midco Limited 2 shared directors
- Brockton Everlast Management Limited 2 shared directors
- MA Cutlers Houndsditch 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC313315 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/05/2005 |
| Address | 89 WARDOUR STREET, LONDON, W1F 0UB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Jason Marshall Blank
significant influence (LLP) · notified 2016-04-06 - Richard Grant Selby
significant influence (LLP) · notified 2016-04-06 - Tracy Anne Dossett
significant influence (LLP) · notified 2017-05-19 - Michael Daniel Marks
significant influence (LLP) · notified 2018-03-22 - Daniel Anthony Brown
significant influence (LLP) · notified 2018-03-22 - confirmed: also a director of this company - Andrew Mark Lobb ceased 2021-08-31
significant influence (LLP) · notified 2016-04-06 - Tony Edgley ceased 2018-03-22
significant influence (LLP) · notified 2016-04-06 - Brockton Everlast Management Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-03-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (56)
- Brockton Everlast Management Limited Corporate-llp-member · appointed 2018
- Richard Grant Selby Llp-designated-member · appointed 2016
- Daniel Anthony Brown Llp-member · appointed 2014
- Tracy Anne Dossett Llp-member · appointed 2013
- Michael Daniel Marks Llp-member · appointed 2012
- Jason Marshall Blank Llp-designated-member · appointed 2005
- David Benjamin Marks Llp-designated-member · appointed 2005
Show 49 former officers
- Matthew Tatlock Llp-member · appointed 2018 · resigned 2018
- Max William Mather Llp-member · appointed 2017 · resigned 2018
- Ryan Shantz Llp-member · appointed 2017 · resigned 2021
- Joshua Kremer Chaput Llp-member · appointed 2016 · resigned 2017
- Omar Ashraf Hosny Al Khatib Llp-member · appointed 2016 · resigned 2017
- Christopher James Morgan Llp-member · appointed 2016 · resigned 2018
- Giles Robert Easter Llp-member · appointed 2015 · resigned 2017
- James William Spencer Llp-member · appointed 2015 · resigned 2018
- Sanjay Sethi Llp-member · appointed 2015 · resigned 2018
- Henrietta Olivia Kitty Martin Llp-member · appointed 2015 · resigned 2018
- Calum Hulme Llp-member · appointed 2015 · resigned 2018
- Cameron James Pollock Fraser Llp-member · appointed 2015 · resigned 2016
- Maximilian Alexander Bassadone Llp-member · appointed 2014 · resigned 2018
- Samuel Andrew Walker Llp-member · appointed 2014 · resigned 2015
- Ana-Maria-Florina Capraru Llp-member · appointed 2014 · resigned 2020
- Jason Norman Evans Llp-member · appointed 2014 · resigned 2018
- Charles Darrel Tutt Llp-member · appointed 2014 · resigned 2019
- Trevor Phyo Llp-member · appointed 2014 · resigned 2018
- Mark Aaron Griller Llp-member · appointed 2014 · resigned 2019
- Richard Peter Berry Llp-member · appointed 2014 · resigned 2018
- Andy Mcintyre Llp-member · appointed 2014 · resigned 2019
- Jayne Edwards Llp-member · appointed 2014 · resigned 2018
- Adam Isaacs Llp-member · appointed 2014 · resigned 2018
- Matthew Harry Rosenfeld Llp-member · appointed 2014 · resigned 2017
- Andrew Mark Lobb Llp-member · appointed 2014 · resigned 2021
- Harry Swales Llp-member · appointed 2013 · resigned 2015
- Amit Jayprakash Bhavsar Llp-member · appointed 2013 · resigned 2018
- Neil Sarkhel Llp-member · appointed 2013 · resigned 2014
- Daniel David Rees Llp-member · appointed 2013 · resigned 2018
- Ajaypal Singh Phull Llp-member · appointed 2013 · resigned 2016
- Rory Matthew Buck Llp-member · appointed 2013 · resigned 2016
- Sara Roure Parera Llp-member · appointed 2013 · resigned 2016
- Benjamin John Mccomb Llp-member · appointed 2012 · resigned 2017
- James Charles Richard De Lusignan Llp-member · appointed 2011 · resigned 2015
- Justine Javier-Borja Llp-member · appointed 2011 · resigned 2013
- Mathew Samuel Abramsky Llp-member · appointed 2010 · resigned 2017
- Charles Daniel Desmond Llp-member · appointed 2010 · resigned 2014
- Gavin Oscar Stein Llp-member · appointed 2010 · resigned 2014
- Lauren Diane Mcgibbon Llp-member · appointed 2010 · resigned 2013
- Alexander Francis Stanley Wright Llp-member · appointed 2010 · resigned 2021
- Daniel Kelly Llp-member · appointed 2010 · resigned 2014
- Alony Hetz Properties & Investment LTD Corporate-llp-member · appointed 2010 · resigned 2018
- Samuels, Simon, Mr. Llp-designated-member · appointed 2008 · resigned 2018
- Richard Howard Keen Llp-designated-member · appointed 2007 · resigned 2009
- David Zimmermann Llp-designated-member · appointed 2007 · resigned 2013
- Lion Property Investments Limited Corporate-llp-member · appointed 2006 · resigned 2018
- Nscp LLP Corporate-llp-member · appointed 2006 · resigned 2018
- Alony-Hetz UK Investment Limited Corporate-llp-member · appointed 2006 · resigned 2010
- Tony Edgley Llp-designated-member · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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