Magenta Partners LLP
Company OC332696 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.
2 designated members on the board
- Alexander Chase Emson Llp-designated-member · appointed 2008
- Thomas Cale Matthews Llp-designated-member · appointed 2007
18.4y median 18.4y
average tenure
18.7y
longest tenure
Designated members past 6 years
- Alexander Chase Emson Llp-designated-member · appointed 2008
- Thomas Cale Matthews Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (2)
- Alexander Chase Emson Llp-designated-member · appointed 2008
- Thomas Cale Matthews Llp-designated-member · appointed 2007
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.
Business services 2Other services 2Finance 1Transport 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
- Voly Group LTD 2 shared directors
- Magenta Partners Services Limited 2 shared directors
Connected through a shared director
- Parcelhero Group Limited 1 shared director
- Cabana Emson LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC332696 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/11/2007 |
| Address | 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (7) 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.
- Alexander Chase Emson
significant influence (LLP) · notified 2016-04-06 - Graham Michael Harrison
significant influence or control as firm (LLP) · notified 2017-07-07 - Mehnga Singh ceased 2017-07-07
voting rights 75 to 100 percent as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP) · notified 2016-04-06 - Tom Tar Singh ceased 2017-07-07
voting rights 75 to 100 percent as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP) · notified 2016-04-06 - Alastair James Alderton ceased 2017-07-07
voting rights 75 to 100 percent as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP) · notified 2016-04-06 - Peter Andrew Harwood ceased 2018-05-08
significant influence or control as firm (LLP) · notified 2017-07-07 - James Fairweather Edmondson ceased 2025-11-17
significant influence (LLP) · notified 2018-05-08 - 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.
- 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.
- 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Lesing Eastbrook Magenta Limited Corporate-llp-member · appointed 2017
- Alexander Chase Emson Llp-designated-member · appointed 2008
- Thomas Cale Matthews Llp-designated-member · appointed 2007
Show 3 former officers
- Sarah Jane Cook Llp-member · appointed 2014 · resigned 2017
- Nicholas John Champ Llp-designated-member · appointed 2007 · resigned 2014
- Lesing PE Limited Corporate-llp-designated-member · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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