Cibus Capital LLP
Company OC320407 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
- Robert Clive Appleby Llp-designated-member · appointed 2016
- Jeremy Thomas Alun Jones Llp-designated-member · appointed 2014
Designated members past 6 years
- Robert Clive Appleby Llp-designated-member · appointed 2016
- Jeremy Thomas Alun Jones Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (2)
- Robert Clive Appleby Llp-designated-member · appointed 2016
- Jeremy Thomas Alun Jones Llp-designated-member · appointed 2014
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
- Alba Trees Limited 1 shared director
- The Lancing College Chapel Trust 1 shared director
- Coca-Cola Europacific Partners PLC 1 shared director
- Cibus Bingham Limited 1 shared director
- Jerry's Berries Limited 1 shared director
- The Summer Berry Company Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC320407 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/06/2006 |
| Address | 4 SLOANE TERRACE, LONDON, SW1X 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Robert Clive Appleby
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Alastair Willis Peter Cooper
significant influence (LLP) · notified 2022-01-22 - Norman Anthony Stalker ceased 2018-04-01
significant influence (LLP) · notified 2016-04-06 - Mark Baker ceased 2018-03-31
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - 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.
Officers (11)
- Alastair Willis Peter Cooper Llp-member · appointed 2017
- Jason Roland Silm Llp-member · appointed 2017
- Anna Louise Rainsford Llp-member · appointed 2017
- Robert Clive Appleby Llp-designated-member · appointed 2016
- Jeremy Thomas Alun Jones Llp-designated-member · appointed 2014
Show 6 former officers
- Gavin Sasson Llp-member · appointed 2017 · resigned 2020
- Patrick O'Brien Llp-designated-member · appointed 2008 · resigned 2014
- Andrew Crowston Llp-member · appointed 2006 · resigned 2009
- Norman Anthony Stalker Llp-designated-member · appointed 2006 · resigned 2018
- Asia Debt Management Hong Kong Limited Corporate-llp-member · appointed 2006 · resigned 2017
- Mark Baker Llp-member · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record