Clerville Investment Management LLP

Company OC333739 Active

Connected board network

The connection graph needs a free account.

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

14.9y median 17.8y

average tenure

18.6y

longest tenure

designated members past 6 years

2 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Property 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

QES Investment Limited 1 shared director
7 Paultons Square Limited 1 shared director

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

Company details

Number	OC333739
Status	Active
Type	Limited Liability Partnership
Incorporated	20/12/2007
Address	14-15 CONDUIT STREET, LONDON, W1S 2XJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (5)

Qes Investment Limited
right to share surplus assets 25-50% limited liability partnership
Mr Bertrand Philippe Coste French
significant influence or control limited liability partnership significant influence or control as trust limited liability partnership significant influence or control as firm limited liability partnership
Mr Alban De Clermont-Tonnerre French
significant influence or control limited liability partnership significant influence or control as trust limited liability partnership significant influence or control as firm limited liability partnership
Mr Pascal Dubois Pelerin Belgian
significant influence or control limited liability partnership significant influence or control as trust limited liability partnership significant influence or control as firm limited liability partnership
Mr Michel De Liedekerke Belgian
significant influence or control limited liability partnership significant influence or control as trust limited liability partnership significant influence or control as firm limited liability partnership

Officers (9)

Spitalier, Jean-Marc Alain Llp-designated-member · appointed 2021
Dubois- Pelerin, Pascal Llp-designated-member · appointed 2009
Coste, Bertrand Llp-designated-member · appointed 2008
DE Clermont-Tonnerre, Alban Llp-member · appointed 2008
DE Liedekerke, Michel Llp-designated-member · appointed 2007
QES Investment Limited Corporate-llp-member · appointed 2007
Etube, Linus Sone, Dr. Former Llp-designated-member · appointed 2007 · resigned 2009
DNA Associes Former Corporate-llp-designated-member · appointed 2007 · resigned 2014
Comandev Former Corporate-llp-member · appointed 2007 · resigned 2013

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

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