Gilinki LLP
Company OC322439 Active
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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.
1 designated members on the board
- Fiona Ann Lee Llp-designated-member · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
First-time (1)
- Fiona Ann Lee Llp-designated-member · appointed 2024
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | OC322439 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/09/2006 |
| Address | 5-6 STATION BUILDINGS UXBRIDGE ROAD, EALING COMMON, LONDON, W5 3NU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
None Supplied
Owned by (5) 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.
- Andrew Jeremy Gilbert ceased 2021-06-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Jonathan Charles Dyson ceased 2022-05-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-30 - Terence Edward Seymour Long ceased 2024-07-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-07-01 - RTP Solutions Holdings Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-30 - VBM Ventures Limited ceased 2024-07-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-24 - 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 (9)
- Fiona Ann Lee Llp-designated-member · appointed 2024
- RTP Solutions Holdings Limited Corporate-llp-designated-member · appointed 2021
Show 7 former officers
- Terence Edward Seymour Long Llp-designated-member · appointed 2024 · resigned 2024
- Tessal Ventures Limited Corporate-llp-designated-member · appointed 2024 · resigned 2024
- VBM Ventures Limited Corporate-llp-designated-member · appointed 2022 · resigned 2024
- Jonathan Charles Dyson Llp-designated-member · appointed 2021 · resigned 2022
- Flyfire Limited Corporate-llp-designated-member · appointed 2011 · resigned 2014
- Narendra Suman Gandhi Llp-designated-member · appointed 2006 · resigned 2021
- Andrew Jeremy Gilbert Llp-designated-member · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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