Alchemy Special Opportunities LLP
Company OC318664 Active
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.
2 designated members on the board
- Dominic James Haviland Slade Llp-designated-member · appointed 2009
- Ian James Cash Llp-designated-member · appointed 2006
Designated members past 6 years
- Dominic James Haviland Slade Llp-designated-member · appointed 2009
- Ian James Cash Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (2)
- Dominic James Haviland Slade Llp-designated-member · appointed 2009
- Ian James Cash Llp-designated-member · appointed 2006
Also govern a charity
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
- Hampshire Trust Bank PLC 1 shared director
- The Three Horseshoes (Thursley) Limited 1 shared director
- Hoggant Limited 1 shared director
- HAM PUB CO LTD 1 shared director
- White Bear Capital Limited 1 shared director
- Nameco (NO. 1300) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC318664 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/03/2006 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 56 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09905193
significant influence, significant influence (firm) · notified 2016-04-06 - Anglian Home Improvements Group Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06 - Cortina Race LLP
voting rights 50 to 75 percent as firm (LLP), significant influence (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - 10411820
significant influence · notified 2016-10-05 - 10672407
75-100% voting, appoints directors · notified 2017-03-15 - 10674510
75-100% voting, appoints directors · notified 2017-03-16 - White Bear Capital Limited
50-75% shares, 50-75% voting, significant influence · notified 2020-11-16 - DNA Topco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2021-03-03 - Afas Midco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2021-07-12 - Abriand Topco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2022-02-05 - AHH Midco 1 Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2022-08-18 - Plussky Topco Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2023-11-09 - Afas V Midco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2024-06-05 - Heartwood Topco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2024-06-21 - AC Holding Midco 1 Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2024-09-30 - Hiddenwell Group Limited
50-75% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2025-02-19 - Volvic Topco Limited
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence · notified 2025-04-09 - Hampshire Trust Bank PLC ceased 2016-04-06
significant influence · notified 2016-04-06 - Avant Homes Group Limited ceased 2021-04-19
significant influence · notified 2016-04-06 - Hampshire Bank Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - 09325219 ceased 2017-04-13
significant influence · notified 2016-04-06 - Willow Topco Limited ceased 2024-01-19
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2017-01-17 - Willow Holdco Limited ceased 2017-01-18
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-18 - Willow Bidco Limited ceased 2017-01-20
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-20 - Regents Estate Agents (Surrey) Limited ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31 - Stirling Ackroyd Surveyors Limited ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31 - Townends (Financial Services) Limited ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31 - Townends (Residential Sales) Limited ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31 - Stirling Ackroyd Group Limited ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31 - Green Development and Maintenance Limited ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31 - Badger Group (Holdings) Limited ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31 - Badger Holdings Limited ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31 - Delta Energy Holdings Limited ceased 2023-03-01
75-100% voting, appoints directors · notified 2017-03-20 - Delta Energy Management Services Limited ceased 2023-03-01
75-100% voting, appoints directors · notified 2017-03-21 - Middlesex Property Management Limited ceased 2017-06-07
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-06-07 - Stirling Ackroyd Limited ceased 2017-07-26
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-07-26 - The Little Letting Company Limited ceased 2018-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2018-01-31 - Vindolanda Topco Limited ceased 2022-02-12
75-100% shares, 75-100% voting · notified 2018-06-07 - INN Collection Group Limited ceased 2022-02-12
75-100% shares, 75-100% voting · notified 2018-06-08 - Vindolanda Bidco Limited ceased 2022-02-12
75-100% shares, 75-100% voting · notified 2018-06-08 - Vindolanda Midco 2 Limited ceased 2022-02-12
75-100% shares, 75-100% voting · notified 2018-06-08 - INN Collection Topco Limited ceased 2022-02-12
significant influence · notified 2018-06-19 - Lourdes Limited ceased 2018-08-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2018-08-31 - Bridge Shoreditch Limited ceased 2018-10-08
75-100% shares (firm), 75-100% voting, appoints directors · notified 2018-10-08 - Bridge Property London LTD ceased 2018-10-08
75-100% shares (firm), 75-100% voting, appoints directors · notified 2018-10-08 - Caddington Blue Limited ceased 2019-02-07
75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-02-07 - Harrisons Property London Limited ceased 2021-03-02
75-100% shares (firm), 75-100% voting, appoints directors · notified 2021-03-02 - Williams Lynch Limited ceased 2021-05-04
75-100% shares (firm), 75-100% voting, appoints directors · notified 2021-05-04 - Carr's Lettings Limited ceased 2021-07-01
75-100% shares (firm), 75-100% voting, appoints directors · notified 2021-07-01 - Inex Property Solutions LTD ceased 2021-10-13
75-100% shares (firm), 75-100% voting, appoints directors · notified 2021-10-13
+6 more
Officers (11)
- Alexander Jack Dupee Llp-member · appointed 2024
- Nicholas Toby Westcott Llp-member · appointed 2018
- Thomas Peter Boszko Llp-member · appointed 2018
- John David Rowland Llp-member · appointed 2014
- Alchemy Partners L.P. INC. Corporate-llp-designated-member · appointed 2014
- Alexander Leicester Llp-member · appointed 2011
- Dominic James Haviland Slade Llp-designated-member · appointed 2009
- Ian James Cash Llp-designated-member · appointed 2006
Show 3 former officers
- Frits Willem Prakke Llp-designated-member · appointed 2006 · resigned 2021
- Jonathan Paul Moulton Llp-designated-member · appointed 2006 · resigned 2009
- Alchemy Partners LLP Corporate-llp-designated-member · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record