MML Capital Partners LLP

Company OC333488 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.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

18.2y median 18.2y

average tenure

18.6y

longest tenure

designated members past 6 years

1 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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 2Construction 1Education 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Rory and Elizabeth Brooks Foundation 1 shared director
Intouni 1 shared director
Mezzanine Capital Partners Founder Partner Limited 1 shared director
Hera Development Limited 1 shared director
NEW Hera Development LTD 1 shared director
HD Maritime LLP 1 shared director

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

Company details

Number	OC333488
Status	Active
Type	Limited Liability Partnership
Incorporated	09/12/2007
Address	ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Roderick Hilary Brooks British
right to share surplus assets 25-50% limited liability partnership
Mr James Allan Read American
right to share surplus assets 25-50% limited liability partnership

Officers (18)

The Bravo NO.1 Family Trust Corporate-llp-member · appointed 2021
MML Capital Partners Fund VI GP Limited Corporate-llp-designated-member · appointed 2018
Mayers, Richard Daniel Llp-member · appointed 2015
Jones, Luke Daniel Llp-member · appointed 2014
Brooks, Roderick Hilary Llp-designated-member · appointed 2008
Merieux, Henry-Louis Llp-member · appointed 2008
Wallis, Ian Scott Llp-member · appointed 2008
Johal, Bal Llp-member · appointed 2008
Davies, Robert Llp-member · appointed 2007
Read, James Llp-designated-member · appointed 2007
Montrose Nominees Limited Former Corporate-llp-member · appointed 2008 · resigned 2021
Lebreton, Valerie Former Llp-member · appointed 2008 · resigned 2013
JAY, Bradley Former Llp-member · appointed 2008 · resigned 2014
Gandesha, Parag Himatlal Former Llp-designated-member · appointed 2008 · resigned 2018
Davidson, George Alexander Former Llp-member · appointed 2008 · resigned 2010
ST Jean, Shawn Former Llp-member · appointed 2008 · resigned 2021
Evers, Mark Former Llp-member · appointed 2008 · resigned 2021
Heidl, Christian Michael Former Llp-member · appointed 2008 · resigned 2011

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

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