Apposite Capital LLP
Company OC318626 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
- Ford David Porter Llp-designated-member · appointed 2006
- Samuel James Caiger Gray Llp-designated-member · appointed 2015
15.5y median 15.5y
average tenure
20.3y
longest tenure
Designated members past 6 years
- Ford David Porter Llp-designated-member · appointed 2006
- Samuel James Caiger Gray Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Ford David Porter Llp-designated-member · appointed 2006
- Samuel James Caiger Gray Llp-designated-member · appointed 2015
0
also govern a charity
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.
Health and social care 32Finance 14Business services 9Professional services 5Construction 2Retail and trade 1Tech and media 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
- Swanton Care & Community (Glenpath Holdings) Limited 2 shared directors
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 2 shared directors
- Swanton Care & Community (Maesteilo Care Homes) Limited 2 shared directors
- Swanton Care & Community (Autism North) Limited 2 shared directors
- Deaconstar LTD 2 shared directors
- G.R.S. (Care) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC318626 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/03/2006 |
| Address | 89 CHARTERHOUSE STREET, SECOND FLOOR, LONDON, EC1M 6HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Ford David Porter
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Samuel James Caiger Gray
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Rory Christian Robert Pope
significant influence (LLP) · notified 2017-10-01
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apposite CP1 (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apposite Healthcare II Member Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apposite CP1 LP
significant influence · notified 2017-06-26 - Apposite CP II LP
significant influence · notified 2017-06-26 - Bowmoor Topco Limited
25-50% shares, 75-100% voting, appoints directors · notified 2018-03-12 - Imaging Holdings Company Limited
25-50% shares, 25-50% voting · notified 2018-08-17 - Apposite CP III GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-06-22 - Apposite Healthcare III GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-06-25 - Apposite CP III LP
significant influence · notified 2020-07-06 - Apposite Growth I CP GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-08-29 - Apposite Healthcare Growth I GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-09-06 - Apposite Healthcare Growth I CP LP
part right to share surplus assets 75 to 100 percent · notified 2026-04-02 - Medical Imaging Partnership Limited ceased 2018-08-17
25-50% shares (firm), 25-50% voting (firm), significant influence, significant influence (firm) · notified 2016-04-29
Officers (7)
- Rory Christian Robert Pope Llp-member · appointed 2017
- Samuel James Caiger Gray Llp-designated-member · appointed 2015
- Ford David Porter Llp-designated-member · appointed 2006
Show 4 former officers
- Stephen Adkin Llp-designated-member · appointed 2006 · resigned 2015
- Marchington, Allan Patrick, Dr Llp-designated-member · appointed 2006 · resigned 2015
- Mizuho International PLC Corporate-llp-member · appointed 2006 · resigned 2021
- Brian Douglas Lanaghan Llp-designated-member · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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