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Company OC325818 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

19.4y median 19.4y

average tenure

19.4y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Construction 1Tech and media 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

Kean Street Management Company Limited 1 shared director
Writesideleft LTD 1 shared director
Chatsworth Gardens Management Limited 1 shared director

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

Company details

Number	OC325818
Status	Active
Type	Limited Liability Partnership
Incorporated	08/02/2007
Address	85 FLEET STREET, LONDON, EC4Y 1AE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Officers (19)

Beamish-Lacey, Callum Alexander Llp-member · appointed 2026
Kramer, Andreas, Dr Llp-member · appointed 2025
Matthewson, Bryce Tyler Llp-member · appointed 2024
Jagdev, Rajvinder Singh Llp-member · appointed 2023
Waldron, Theresa Elizabeth, Dr Llp-member · appointed 2022
Coles, Joel, Dr Llp-member · appointed 2022
Oliver, Thomas Philip Llp-member · appointed 2020
Kusumakar, Siddharth Llp-member · appointed 2019
Hopewell, Bethan, Dr Llp-member · appointed 2016
Damerell, Peter John Llp-member · appointed 2016
Whitfield, Timothy Paul Bates Llp-member · appointed 2012
Laakkonen, Ari Pekka Llp-member · appointed 2009
Ayrton, Simon Llp-designated-member · appointed 2007
Butler, Zoe Marianne Llp-member · appointed 2007
Gilbert, Penny Xenia Llp-designated-member · appointed 2007
Wilson, Alexander John Diebler Llp-member · appointed 2007
Carboni, Anna Katharine Former Llp-member · appointed 2010 · resigned 2011
Lawrence, Rebecca Amy Former Llp-member · appointed 2008 · resigned 2015
Powell, Timothy David Former Llp-designated-member · appointed 2007 · resigned 2023

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

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