Next Wave Partners LLP

Company OC322169 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

15.9y median 15.9y

average tenure

19.9y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Professional services 7Tech and media 3Business services 1Manufacturing 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

TDG 2021 Bidco Limited 2 shared directors
TDG 2021 Holdco Limited 2 shared directors
UOE Holdco Limited 2 shared directors
Next Wave Partners Advisory Limited 2 shared directors
Campden Hill Towers Management Limited 1 shared director
Onjoy LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC322169
Status	Active
Type	Limited Liability Partnership
Incorporated	06/09/2006
Address	87-89 BAKER STREET, LONDON, W1U 6RJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Mr Jonathan Alfred Brod British
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership

Officers (8)

Mackenzie, Robert Dean Llp-designated-member · appointed 2014
Brod, Jonathan Alfred Llp-designated-member · appointed 2006
Kilsby, Helen Alexandra Catherine Former Llp-designated-member · appointed 2018 · resigned 2019
Maddox, Carolyn Lucy Former Llp-designated-member · appointed 2014 · resigned 2020
Next Wave Corporate Member Limited Former Corporate-llp-member · appointed 2014 · resigned 2016
Five Arrows Investments Limited Former Corporate-llp-member · appointed 2007 · resigned 2010
Usina Holdings (PTC) Limited Former Corporate-llp-member · appointed 2007 · resigned 2016
Walls, Stephen Roderick Former Llp-designated-member · appointed 2006 · resigned 2018

Directors and officers on the Companies House record, current and former.

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