Company · Bath
Heronbridge Investment Management LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nikos Theocharopoulos 2009-2015 View profile
- Gordon Christopher John Westwood 2005-2018 View profile
- Marissa Caroline Smith 2005-2018 View profile
- Thomas Peter Day 2005-2024 View profile
- Benoit Marie Thierry Bouchaud 2005-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/07/2005
- Registered office
- Bath
Ownership
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.
- William Bevis Comer
25-50% voting (LLP) · notified 2016-07-22 - Benoit Marie Thierry Bouchaud ceased 2022-10-31
25-50% voting (LLP) · notified 2016-07-22 - Heronbridge Limited
75-100% surplus assets (LLP) · notified 2016-07-22
Group
- Heronbridge Investment Management LLP
is controlled by William Bevis Comer
Evidence
active 25-50% voting (LLP) · notified 2016-07-22 · source: Companies House PSC register
Ultimately controlled by William Bevis Comer.
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
- Katie Louise Mcmahon Llp-designated-member · appointed 2018
- Scott Donald Cargill Llp-designated-member · appointed 2022
- William Bevis Comer Llp-designated-member · appointed 2005
Designated members past 6 years
- Katie Louise Mcmahon Llp-designated-member · appointed 2018
- William Bevis Comer Llp-designated-member · appointed 2005
First-time vs portfolio designated members
Portfolio (3)
- Katie Louise Mcmahon Llp-designated-member · appointed 2018
- Scott Donald Cargill Llp-designated-member · appointed 2022
- William Bevis Comer Llp-designated-member · appointed 2005
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
- OC314366
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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