Alcuin Capital Partners LLP
Company OC331090 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
- Grace Ianna Henderson-Londono Llp-designated-member · appointed 2007
- Mark Henry Storey Llp-designated-member · appointed 2007
- Adrian Paul Lurie Llp-designated-member · appointed 2011
17.5y median 18.9y
average tenure
18.9y
longest tenure
Designated members past 6 years
- Grace Ianna Henderson-Londono Llp-designated-member · appointed 2007
- Mark Henry Storey Llp-designated-member · appointed 2007
- Adrian Paul Lurie Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (3)
- Grace Ianna Henderson-Londono Llp-designated-member · appointed 2007
- Mark Henry Storey Llp-designated-member · appointed 2007
- Adrian Paul Lurie Llp-designated-member · appointed 2011
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.
Finance 15Professional services 14Business services 2Manufacturing 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
- Alcuin GP Limited 2 shared directors
Connected through a shared director
- MAR-KEY Group Limited 1 shared director
- Cumnor Publishing Limited 1 shared director
- Advance Topco Limited 1 shared director
- Advance Bidco Limited 1 shared director
- High Road Restaurants Group Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC331090 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/09/2007 |
| Address | 75 KNIGHTSBRIDGE, LONDON, SW1X 7BF |
| 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.
- Mark Henry Storey
25-50% surplus assets (LLP) · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alcuin GP Limited
75-100% shares · notified 2016-04-06 - Advance Topco Limited
75-100% voting, appoints directors · notified 2016-04-06 - Cumnor Publishing Limited
75-100% voting, appoints directors · notified 2016-04-06 - Alcuin General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Alcuin GP V LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-08-14 - Alcuin GP III CV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-11-09 - Alcuin GP VI LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2026-04-14 - Tasker Insurance Group Limited ceased 2021-09-15
75-100% voting (firm), appoints directors · notified 2016-04-06 - Tortelli Limited ceased 2017-12-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Avmi Group Limited ceased 2020-06-08
50-75% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - DLX Topco Limited ceased 2025-11-13
significant influence · notified 2016-04-06 - Lorega Holdings Limited ceased 2022-07-01
50-75% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Railsimulator.COM Limited ceased 2023-04-20
significant influence · notified 2016-09-08 - High Road Restaurants Group Holdco Limited ceased 2016-11-29
25-50% voting, appoints directors, significant influence (firm) · notified 2016-11-16 - High Road Restaurants Group Bidco Limited ceased 2016-11-17
75-100% shares, 75-100% voting · notified 2016-11-16 - High Road Restaurants Group Holdco Limited ceased 2019-09-09
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-29 - Spectis Environmental Limited ceased 2018-09-03
75-100% voting, appoints directors · notified 2017-02-11
Officers (3)
- Adrian Paul Lurie Llp-designated-member · appointed 2011
- Grace Ianna Henderson-Londono Llp-designated-member · appointed 2007
- Mark Henry Storey Llp-designated-member · appointed 2007
Directors and officers on the Companies House record, current and former.
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