Dawn Capital LLP
Company OC321845 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.
3 designated members on the board
- Norman Benito Fiore Llp-designated-member · appointed 2006
- Haakon Overli Llp-designated-member · appointed 2006
- Josh Carl Bell Llp-designated-member · appointed 2008
19.3y median 19.7y
average tenure
19.7y
longest tenure
Designated members past 6 years
- Norman Benito Fiore Llp-designated-member · appointed 2006
- Haakon Overli Llp-designated-member · appointed 2006
- Josh Carl Bell Llp-designated-member · appointed 2008
First-time vs portfolio designated members
First-time (1)
- Josh Carl Bell Llp-designated-member · appointed 2008
Portfolio (2)
- Norman Benito Fiore Llp-designated-member · appointed 2006
- Haakon Overli Llp-designated-member · appointed 2006
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.
Professional services 2Tech and media 2Finance 1Hospitality 1Other services 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
- Dawn Capital III GP LLP 2 shared directors
- Dawn Capital (SO) GP LLP 2 shared directors
- Dawn Capital GP LLP 2 shared directors
Connected through a shared director
- Mountain Luxury LTD 1 shared director
- Ably Realtime LTD 1 shared director
- Quantexa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC321845 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/08/2006 |
| Address | ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Norman Benito Fiore
25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dawn Capital II General Partner LP
significant influence · notified 2017-06-26 - Dawn Capital III GP LLP
75-100% surplus assets (LLP) · notified 2018-03-02 - Dawn III Founder Partner LP
significant influence · notified 2018-03-06 - Dawn III CO-Invest LP
significant influence · notified 2018-03-06 - Dawn Capital (SO) GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-11-28 - Dawn (SO) FP LP
significant influence · notified 2018-12-05 - Dawn (SO) CO-Invest LP
significant influence · notified 2018-12-05 - Dawn Capital Investments Holdings LTD
75-100% shares, 75-100% voting · notified 2026-04-28 - Dawn Capital II Founder Partner LP ceased 2017-06-26
significant influence · notified 2017-06-26
Officers (20)
- Adina Niculina Goga Llp-member · appointed 2024
- Daniela Raffel Torrebiarte Llp-member · appointed 2024
- Alexandra Katherine Goodway Llp-member · appointed 2024
- Evgenia Plotnikova Llp-member · appointed 2023
- Shamillah Bankiya Llp-member · appointed 2023
- Henry Charles Mason Llp-member · appointed 2023
- Hannah Louise Gubbins Llp-member · appointed 2023
- Daniel Christopher Chaplin Llp-member · appointed 2023
- Josh Carl Bell Llp-designated-member · appointed 2008
- Norman Benito Fiore Llp-designated-member · appointed 2006
- Haakon Overli Llp-designated-member · appointed 2006
Show 9 former officers
- Mina Ivanova Llp-member · appointed 2023 · resigned 2025
- Teddie Wardi Llp-member · appointed 2014 · resigned 2016
- Ari Helgason Llp-member · appointed 2013 · resigned 2016
- Chervil Finance Limited Corporate-llp-member · appointed 2013 · resigned 2018
- Vonda Limited Corporate-llp-member · appointed 2013 · resigned 2018
- Paul Adrian Barlow Beecroft Llp-member · appointed 2010 · resigned 2018
- Chad Mitchell Raube Llp-member · appointed 2008 · resigned 2016
- CM Group Services Limited Corporate-llp-designated-member · appointed 2006 · resigned 2006
- Dawn Capital Services Limited Corporate-llp-designated-member · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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