Leadenhall Capital Partners LLP
Company OC336969 Active
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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
- John Wells Llp-designated-member · appointed 2008
- Luca Albertini Llp-designated-member · appointed 2008
18.2y median 18.2y
average tenure
18.2y
longest tenure
Designated members past 6 years
- John Wells Llp-designated-member · appointed 2008
- Luca Albertini Llp-designated-member · appointed 2008
First-time vs portfolio designated members
First-time (1)
- Luca Albertini Llp-designated-member · appointed 2008
Portfolio (1)
- John Wells Llp-designated-member · appointed 2008
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | OC336969 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/04/2008 |
| Address | LEVEL 15, 70, MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (5) 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.
- Luca Albertini
significant influence (LLP) · notified 2016-04-06 - John Wells
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Robert Power Gullett ceased 2026-03-20
significant influence (LLP) · notified 2016-04-06 - Mitsui Sumitomo Insurance Company Limited
75-100% surplus assets (LLP) · notified 2018-12-28 - MS Amlin Corporate Services Limited ceased 2018-12-28
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (17)
- Anthony Kwabwo Mensa-Bonsu Llp-member · appointed 2026
- Yuko Hoshino Llp-member · appointed 2026
- Peter James Clark Llp-member · appointed 2025
- Tom Spreutels Llp-member · appointed 2022
- Philip Anthony Kane Llp-member · appointed 2022
- Kelvin Granger Llp-member · appointed 2020
- Craig Gillespie Llp-member · appointed 2019
- Mitsui Sumitomo Insurance Company Limited Corporate-llp-member · appointed 2018
- Kunal Shah Llp-member · appointed 2018
- Ben Adolph Llp-member · appointed 2017
- Christopher James Learmonth Llp-member · appointed 2013
- Lorenzo Volpi Llp-member · appointed 2013
- John Wells Llp-designated-member · appointed 2008
- Luca Albertini Llp-designated-member · appointed 2008
Show 3 former officers
- Jillian Anne Williams Llp-member · appointed 2013 · resigned 2023
- Dan Knipe Llp-member · appointed 2013 · resigned 2020
- MS Amlin Corporate Services Limited Corporate-llp-member · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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