Pinebridge Benson Elliot LLP

Company OC317119 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.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

19.1y median 19.1y

average tenure

20.5y

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

corporate seats

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.

Professional services 5Business services 2Property 2Education 1Finance 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Benson Elliot Services Limited 2 shared directors
Benson Elliot GP (England) Limited 2 shared directors
Benson Elliot GP (Scotland) Limited 2 shared directors
Sigma Capital Group Limited 1 shared director
Centre for Cities 1 shared director
UK SFH LTD 1 shared director

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

Company details

Number	OC317119
Status	Active
Type	Limited Liability Partnership
Incorporated	10/01/2006
Address	ONE, BEDFORD AVENUE, LONDON, WC1B 3AU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Pinebridge Investments Holdings Europe Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership
Mr Marc Elliot Mogull ceased 2020 British,American
voting rights 50-75% limited liability partnership right to share surplus assets 50-75% limited liability partnership right to appoint and remove members limited liability partnership
Mrs Patricia Cook Barrigan ceased 2020 Irish
significant influence or control limited liability partnership

Officers (10)

Pinebridge Investments Holdings Europe Limited Corporate-llp-designated-member · appointed 2020
James Philip Jakeman Llp-member · appointed 2016
Joseph Paul De Leo Llp-designated-member · appointed 2008
Marc Elliot Mogull Llp-designated-member · appointed 2006

Show 6 former officers

Kenneth Andrew Macnaughton Llp-member · appointed 2014 · resigned 2025
Philipp Anton Braschel Llp-member · appointed 2014 · resigned 2018
Leopoldo Andreis De Gregori Llp-member · appointed 2006 · resigned 2010
Philip Charles Irons Llp-member · appointed 2006 · resigned 2014
Patricia Cook Barrigan Llp-designated-member · appointed 2006 · resigned 2020
Jeremy Michael Hussey Llp-member · appointed 2006 · resigned 2010

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

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