Turquoise Capital LLP

Company OC315574 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

20.8y median 20.8y

average tenure

20.8y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Dormant 3Manufacturing 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

Turquoise International Limited 2 shared directors
Lcif Representatives Limited 2 shared directors
Lcif 2 General Partner Limited 2 shared directors
Lcif2-B General Partner Limited 2 shared directors
Triangle Amenity Limited 1 shared director
56 Clifton Gardens Limited 1 shared director

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

Company details

Number	OC315574
Status	Active
Type	Limited Liability Partnership
Incorporated	07/10/2005
Address	SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Officers (27)

Massoudi, Tara Llp-member · appointed 2025
Kamp LTD Corporate-llp-member · appointed 2021
Nahab, Falih Fouad Llp-member · appointed 2020
Callow, Geoffrey David, Professor Llp-member · appointed 2020
Abela, Albert John Martin Llp-member · appointed 2020
DE Villiers, Marc Llp-member · appointed 2019
Taylor, Luke Llp-member · appointed 2019
Perotti, Alexia Llp-member · appointed 2019
Alrawi, Salah Llp-member · appointed 2019
Swire, Rhoderick Martin Llp-member · appointed 2019
Woodroffe, Shane Ivan Llp-member · appointed 2019
Mayet & Harrison Limited Corporate-llp-member · appointed 2019
Campion, Raymond Vincent Llp-member · appointed 2019
Bedford, Mike Llp-member · appointed 2019
GWD Enterprises Limited Corporate-llp-member · appointed 2019
Mcneil, John James Llp-member · appointed 2011
Cropper, Attosa Llp-member · appointed 2011
Wright, Freya Alexandra Llp-member · appointed 2011
Cropper, Mark Alexander James Llp-member · appointed 2005
Wright, Francis Gideon Fitzwalter Llp-member · appointed 2005
Naini, Ali Llp-designated-member · appointed 2005
Turquoise International Limited Corporate-llp-member · appointed 2005
Thomas, Ian Richard Llp-designated-member · appointed 2005
Kelly, Elisha Llp-member · appointed 2005
Kamiya, Yuko Former Llp-member · appointed 2019 · resigned 2022
Cano Uribe, Ines Ana Cristina Former Llp-member · appointed 2011 · resigned 2014
Norne Anstalt Former Corporate-llp-member · appointed 2011 · resigned 2025

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

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