Rosemoor Capital Management LLP

Company OC313492 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

9y median 7.6y

average tenure

15y

longest tenure

designated members past 6 years

1 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 1Professional services 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

Voake LLC Limited 1 shared director
Rosemoor Capital LTD 1 shared director

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

Company details

Number	OC313492
Status	Active
Type	Limited Liability Partnership
Incorporated	03/06/2005
Address	22A ST. JAMES'S SQUARE, LONDON, SW1Y 4JH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Peter Herbert Chapman American
voting rights 75-100% as firm limited liability partnership
Rosemoor Capital Management Llc ceased
voting rights 75-100% limited liability partnership

Officers (12)

Rosemoor Capital LTD Corporate-llp-member · appointed 2024
Howell, Michael John Llp-member · appointed 2024
Chapman, Alexander Clark Llp-designated-member · appointed 2022
Voake, Timothy David William Llp-designated-member · appointed 2018
Chapman, Peter Herbert, Mr. Llp-designated-member · appointed 2011
Rosemoor Capital Management LLC Former Corporate-llp-member · appointed 2019 · resigned 2024
Alexander, John Pr Former Llp-designated-member · appointed 2014 · resigned 2023
Nyamayi, Gaylord Tafadzwa Former Llp-member · appointed 2009 · resigned 2011
CDK Group UK Limited Former Corporate-llp-designated-member · appointed 2006 · resigned 2016
Gordon, James Douglas Strachan Former Llp-designated-member · appointed 2005 · resigned 2005
Turner, Brian Richard Former Llp-designated-member · appointed 2005 · resigned 2005
Mallinson, Peter Glyn Charteris Former Llp-designated-member · appointed 2005 · resigned 2013

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

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