Federated Investments LLP
Company OC316759 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.
2 designated members on the board
- HON Thomas Borwick, Thomas James Robert, Hon Llp-designated-member · appointed 2018
- Borwick, Geoffrey Robert James, Lord Llp-designated-member · appointed 2005
Designated members past 6 years
- HON Thomas Borwick, Thomas James Robert, Hon Llp-designated-member · appointed 2018
- Borwick, Geoffrey Robert James, Lord Llp-designated-member · appointed 2005
First-time vs portfolio designated members
First-time (1)
- HON Thomas Borwick, Thomas James Robert, Hon Llp-designated-member · appointed 2018
Portfolio (1)
- Borwick, Geoffrey Robert James, Lord 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.
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.
Connected through a shared director
- Poore Limited 1 shared director
- Federated Trust Corporation Limited 1 shared director
- Second Poore Limited 1 shared director
- Love Lane Investments Limited 1 shared director
- Countryside Properties (Bicester) Limited 1 shared director
- Bicester Lane Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC316759 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/12/2005 |
| Address | 15 GREAT COLLEGE STREET, LONDON, SW1P 3RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Rutland Investments Limited ceased 2016-04-06
significant influence (LLP) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Love Lane Investments Limited
75-100% shares · notified 2016-04-06 - Bicester Lane Limited
75-100% shares · notified 2016-04-06
Officers (4)
- HON Thomas Borwick, Thomas James Robert, Hon Llp-designated-member · appointed 2018
- Rutland Investments Limited Corporate-llp-member · appointed 2006
- Federated Trust Corporation Limited Corporate-llp-designated-member · appointed 2005
- Borwick, Geoffrey Robert James, Lord Llp-designated-member · appointed 2005
Directors and officers on the Companies House record, current and former.
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