Quilam Capital Investments LLP
Company OC338416 Active
Connected board network
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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.
4 designated members on the board
- Jamie Christopher Constable Llp-designated-member · appointed 2017
- Kieran John Mcsweeney Llp-designated-member · appointed 2017
- Marc Daniel Sefton Llp-designated-member · appointed 2017
- Stephen Curtis Llp-designated-member · appointed 2017
9.3y median 9.3y
average tenure
9.3y
longest tenure
Designated members past 6 years
- Jamie Christopher Constable Llp-designated-member · appointed 2017
- Kieran John Mcsweeney Llp-designated-member · appointed 2017
- Marc Daniel Sefton Llp-designated-member · appointed 2017
- Stephen Curtis Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (4)
- Jamie Christopher Constable Llp-designated-member · appointed 2017
- Kieran John Mcsweeney Llp-designated-member · appointed 2017
- Marc Daniel Sefton Llp-designated-member · appointed 2017
- Stephen Curtis Llp-designated-member · appointed 2017
0
also govern a charity
0
left in the last 12 months
1
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 42Professional services 35Dormant 5Retail and trade 5Business services 2Property 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
- Quilam Capital Investments 2 LLP 4 shared directors
- Qsol 2 Capital Investments LLP 4 shared directors
- Quilam Capital Holdings Limited 3 shared directors
- Quilam Capital Limited 3 shared directors
- Quilam Capital Holdings 2 LLP 3 shared directors
- Qsol 2 Capital Holdings LLP 3 shared directors
Deterministic, from public records.
Company details
| Number | OC338416 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/07/2008 |
| Address | 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jamie Christopher Constable
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Propensio Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Tuscan Capital (Holdings) Limited ceased 2024-08-29
25-50% shares, 25-50% voting · notified 2019-04-29 - Integro Funding Holdings Limited ceased 2023-11-20
25-50% shares, 25-50% voting · notified 2021-08-05
Officers (8)
- Dedham Vale LLP Corporate-llp-designated-member · appointed 2017
- Jamie Christopher Constable Llp-designated-member · appointed 2017
- Kieran John Mcsweeney Llp-designated-member · appointed 2017
- Marc Daniel Sefton Llp-designated-member · appointed 2017
- Stephen Curtis Llp-designated-member · appointed 2017
Show 3 former officers
- OBS 24 LLP Corporate-llp-designated-member · appointed 2012 · resigned 2017
- Rcapital Nominees Limited Corporate-llp-designated-member · appointed 2008 · resigned 2017
- Threev Directors LLP Corporate-llp-designated-member · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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