Srpe Fund ONE LLP
Company OC317578 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 designated members on the board
- Richard Thomas Chalmers Chenevix Trench Llp-designated-member · appointed 2006
- Germano Valle Barbero Llp-designated-member · appointed 2006
- Deborah Fisher Llp-designated-member · appointed 2013
- Shaolan Hsueh Llp-designated-member · appointed 2006
- Hugh Patrick Sloane Llp-designated-member · appointed 2006
- George Edward Silvanus Robinson Llp-designated-member · appointed 2006
- James Cary Lloyd Llp-designated-member · appointed 2006
19.4y median 20.4y
average tenure
20.4y
longest tenure
Designated members past 6 years
- Richard Thomas Chalmers Chenevix Trench Llp-designated-member · appointed 2006
- Germano Valle Barbero Llp-designated-member · appointed 2006
- Deborah Fisher Llp-designated-member · appointed 2013
- Shaolan Hsueh Llp-designated-member · appointed 2006
- Hugh Patrick Sloane Llp-designated-member · appointed 2006
- George Edward Silvanus Robinson Llp-designated-member · appointed 2006
- James Cary Lloyd Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (7)
- Richard Thomas Chalmers Chenevix Trench Llp-designated-member · appointed 2006
- Germano Valle Barbero Llp-designated-member · appointed 2006
- Deborah Fisher Llp-designated-member · appointed 2013
- Shaolan Hsueh Llp-designated-member · appointed 2006
- Hugh Patrick Sloane Llp-designated-member · appointed 2006
- George Edward Silvanus Robinson Llp-designated-member · appointed 2006
- James Cary Lloyd Llp-designated-member · appointed 2006
Also govern a charity
- Deborah Fisher The Queen Anne's Gate Foundation, , Prospero World, Sloane Robinson Foundation, The South Street Green Room Foundation, The River Farm Foundation
- Hugh Patrick Sloane Fauna & Flora International
- George Edward Silvanus Robinson The Pharos Foundation, Broadwall Foundation, Sloane Robinson Foundation
0
left in the last 12 months
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 9Other services 3Tech and media 2Agriculture 1Arts and leisure 1Education 1Finance 1Hospitality 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 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
- Technikos LLP 5 shared directors
- Sloane Robinson LLP 2 shared directors
Connected through a shared director
- Fauna & Flora International 1 shared director
- Hale House Management (1999) Limited 1 shared director
- Truphone Limited 1 shared director
- The OLD Coach House Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC317578 |
| Status | Active - Proposal to Strike off |
| Type | Limited Liability Partnership |
| Incorporated | 01/02/2006 |
| Address | 16 GREAT QUEEN STREET, LONDON, WC2B 5AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Deborah Fisher Llp-designated-member · appointed 2013
- Richard Thomas Chalmers Chenevix Trench Llp-designated-member · appointed 2006
- Germano Valle Barbero Llp-designated-member · appointed 2006
- Shaolan Hsueh Llp-designated-member · appointed 2006
- Hugh Patrick Sloane Llp-designated-member · appointed 2006
- George Edward Silvanus Robinson Llp-designated-member · appointed 2006
- James Cary Lloyd Llp-designated-member · appointed 2006
Show 5 former officers
- Michael David Willcox Llp-designated-member · appointed 2009 · resigned 2013
- Nigel Jeremy Langstaff Llp-designated-member · appointed 2009 · resigned 2013
- Srpe Investment Fund ONE Limited Corporate-llp-designated-member · appointed 2008 · resigned 2014
- Mark Derek Haworth Llp-designated-member · appointed 2006 · resigned 2013
- Caravel Capital LLP Corporate-llp-designated-member · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record