Sturgeon Ventures LLP
Company OC319614 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
- Seonaid Mackenzie Llp-designated-member · appointed 2006
- Sarah Ann Whitehead Llp-designated-member · appointed 2018
Designated members past 6 years
- Seonaid Mackenzie Llp-designated-member · appointed 2006
- Sarah Ann Whitehead Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (2)
- Seonaid Mackenzie Llp-designated-member · appointed 2006
- Sarah Ann Whitehead Llp-designated-member · appointed 2018
Also govern a charity
Left in the last 12 months
- Charles Stewart Murray Llp-member · appointed 2006 · 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.
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
- The Sturgeon Group Limited 1 shared director
- Sturgeon Renovation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC319614 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/05/2006 |
| Address | 2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Seonaid Mackenzie
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-05-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC433438
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-09-22 - Inreach Ventures I Carried Interest LP ceased 2022-04-01
significant influence · notified 2019-02-01
Officers (7)
- Andrew David Debonnaire Haggard Llp-member · appointed 2018
- Sarah Ann Whitehead Llp-designated-member · appointed 2018
- Seonaid Mackenzie Llp-designated-member · appointed 2006
Show 4 former officers
- Cameron Stewart Mackenzie Murray Llp-member · appointed 2020 · resigned 2022
- Alexandra Katherine Luke Llp-member · appointed 2018 · resigned 2022
- Thomas St George Powell Llp-designated-member · appointed 2018 · resigned 2022
- Charles Stewart Murray Llp-member · appointed 2006 · resigned 2026
Directors and officers on the Companies House record, current and former.
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