Company
Cabot Square Capital LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Lucy Elisabeth GemmellLlp-member · since 2022
- James Toby PageLlp-member · since 2016
- Stephanie Anastasia WildeLlp-designated-member · since 2014
- Keith John MaddinLlp-member · since 2006
- Edward Hugh McneillLlp-member · since 2006
- Richard James McdougallLlp-member · since 2006
- Jay Alynn DerrettLlp-member · since 2006
- James Roy ClarkLlp-designated-member · since 2006
- Cabot Square Partners Holdings LimitedCorporate-llp-designated-member · since 2006
- John Meade Van DeventerLlp-designated-member · since 2006
Previous officers 21
- Nadiya El Hana 2020-2022 View profile
- Nadiya Salma Aicha El Hana 2020-2020 View profile
- Daniel Robert Lock 2020-2023 View profile
- James Patrick Keigher 2019-2020 View profile
- Alan Robert Pennell 2019-2020 View profile
- John Patrick Stein 2017-2021 View profile
- Andrew John Bromfield 2016-2019 View profile
- Lindsay Mitchell Clark 2015-2018 View profile
- Thomas Onslow 2014-2023 View profile
- Robert Larocque Macmillan 2012-2017 View profile
- Frederick Engell Athill 2012-2023 View profile
- Daniel Rosenberg 2012-2016 View profile
- Mei Lee Chasty 2010-2017 View profile
- Tarun Sharma 2008-2026 View profile
- Philip Philipov Yotov 2007-2010 View profile
- Rory Duff 2006-2010 View profile
- Steven Werbel Siegler 2006-2013 View profile
- Simon Coupe 2006-2006 View profile
- Lawrence Joseph Small 2006-2022 View profile
- Sophie Marie Simone Orgueil 2006-2018 View profile
- Christopher Sales 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2006
Ownership
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.
- James Roy Clark
significant influence (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cabot Square Capital LLP
is controlled by James Roy Clark
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Roy Clark.
77 other companies in this group
- Autograph Care Group LTD
- MFM Investment LTD
- Cabot Square Capital GP V LLP
- Chartway Partnerships Finco Limited
- CS Real Estate Director Limited
- Chartway Cleanco Limited
- SAF Group Holdco Limited
- Cabot Square Capital Nominee Limited
- 05829272
- OC429645
- Propel Finance PLC
- Cabot Square Capital Real Estate GP LLP
- Chartway Partnerships Group Limited
- 09949244
- ACG P02 LTD
- PM Links Holdings 2020 Limited
- SAF4 Limited
- Propelpay Limited
- Autograph Care Group Finance LTD
- 10003286
- Propel Group Finance Limited
- OC431496
- Blue Auto Holdings Limited
- ACG Operations LTD
- Chartway Bidco Limited
- 13384800
- ACG P04 LTD
- ST. Catherine's Care Homes Limited
- MFM Holding LTD
- 12268743
- Premier Modular Group Finance Limited
- 10003184
- SAF1 Limited
- 06016659
- Premier Modular Group Acquisitions Limited
- ACG NEW Holdco Limited
- CS Capital Partners VI (FP) LLP
- SAF3 Limited
- 13228694
- OC319988
- ACG NEW Opco Limited
- Premier Modular Group Ventures Limited
- ACG P01 LTD
- Blue Auto Finance Limited
- SO305110
- 12268696
- SAF6 Limited
- 12268708
- CS Capital Partners V (FP) LLP
- MSP Capital Finance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 designated members on the board
- Stephanie Anastasia Wilde Llp-designated-member · appointed 2014
- John Meade Van Deventer Llp-designated-member · appointed 2006
- James Roy Clark Llp-designated-member · appointed 2006
Designated members past 6 years
- Stephanie Anastasia Wilde Llp-designated-member · appointed 2014
- John Meade Van Deventer Llp-designated-member · appointed 2006
- James Roy Clark Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (3)
- Stephanie Anastasia Wilde Llp-designated-member · appointed 2014
- John Meade Van Deventer Llp-designated-member · appointed 2006
- James Roy Clark Llp-designated-member · appointed 2006
Also govern a charity
Left in the last 12 months
- Tarun Sharma Llp-member · appointed 2008 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC318397
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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