Wharrels Hill LLP
Company OC319479 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inflexion Partners Limited 2 shared directors
- Inflexion Private Equity Limited 2 shared directors
- The Inflexion Foundation 2 shared directors
- Inflexion Private Equity Holdco Limited 2 shared directors
- Inflexion Private Equity Partners LLP 2 shared directors
- Greycoat Capital LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC319479 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/05/2006 |
| Address | 1 DES ROCHES SQUARE, WITNEY, OX28 4BE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Guy Hands United Kingdom
voting rights 50-75% limited liability partnership right to share surplus assets 50-75% limited liability partnership
Officers (9)
- Gresham House Asset Management Limited Corporate-llp-designated-member · appointed 2019
- Julia Caroline Hands Llp-designated-member · appointed 2014
- John Frederick Hartz Llp-designated-member · appointed 2006
- Guy Hands Llp-designated-member · appointed 2006
- Simon Eric Hugh Turner Llp-designated-member · appointed 2006
Show 4 former officers
- FIM Services Limited Corporate-llp-designated-member · appointed 2017 · resigned 2019
- Jonathan Paul Moulton Llp-designated-member · appointed 2006 · resigned 2014
- Robert Fredrik Martin Adair Llp-designated-member · appointed 2006 · resigned 2011
- Alastair Ronald Dickson Llp-designated-member · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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