Pallinghurst Advisors LLP
Company OC315855 Active
Connected board network
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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
- Arne Hojriis Frandsen Llp-designated-member · appointed 2008
- Andrew Paul Willis Llp-designated-member · appointed 2018
- Christopher James Powell Llp-designated-member · appointed 2013
Designated members past 6 years
- Arne Hojriis Frandsen Llp-designated-member · appointed 2008
- Andrew Paul Willis Llp-designated-member · appointed 2018
- Christopher James Powell Llp-designated-member · appointed 2013
First-time vs portfolio designated members
First-time (1)
- Christopher James Powell Llp-designated-member · appointed 2013
Portfolio (2)
- Arne Hojriis Frandsen Llp-designated-member · appointed 2008
- Andrew Paul Willis Llp-designated-member · appointed 2018
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
- Pallinghurst Graphite Limited 2 shared directors
- Pallinghurst Lithium Limited 2 shared directors
- Pallinghurst Nickel Limited 2 shared directors
- Pallinghurst Rare Earth Minerals Limited 2 shared directors
- Pallinghurst Platinum Limited 2 shared directors
Connected through a shared director
- 27 Belgrave Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC315855 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/10/2005 |
| Address | 11-12 PALL MALL, ST JAMES, LONDON, SW1Y 5LU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Arne Hojriis Frandsen
25-50% voting (LLP) · notified 2018-05-30 - Andrew Paul Willis
25-50% voting (LLP) · notified 2018-05-30 - confirmed: also a director of this company - Brian Patrick Gilbertson ceased 2021-03-23
25-50% voting (LLP) · notified 2016-04-06 - Sean Thomas Gilbertson ceased 2018-05-30
25-50% voting (LLP) · notified 2016-04-06
Officers (10)
- Richard Dudley Llp-member · appointed 2024
- Andrew Paul Willis Llp-designated-member · appointed 2018
- Christopher James Powell Llp-designated-member · appointed 2013
- Arne Hojriis Frandsen Llp-designated-member · appointed 2008
Show 6 former officers
- Sean Graham Thijsse Llp-member · appointed 2024 · resigned 2024
- Christopher Leslie Shepherd Llp-member · appointed 2020 · resigned 2021
- Julien Emmanuel Naginski Llp-designated-member · appointed 2013 · resigned 2015
- Brian Patrick Gilbertson Llp-designated-member · appointed 2005 · resigned 2021
- Sean Thomas Gilbertson Llp-designated-member · appointed 2005 · resigned 2018
- Priyank Thapliyal Llp-designated-member · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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