Barbentas Developments LLP
Company OC338626 Active - Proposal to Strike off
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.
3 designated members on the board
- Nigel Anthony Bennett Llp-designated-member · appointed 2008
- Florence Marie Francoise Barras Llp-designated-member · appointed 2008
- Ian James Tasker Llp-designated-member · appointed 2008
Designated members past 6 years
- Nigel Anthony Bennett Llp-designated-member · appointed 2008
- Florence Marie Francoise Barras Llp-designated-member · appointed 2008
- Ian James Tasker Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (3)
- Nigel Anthony Bennett Llp-designated-member · appointed 2008
- Florence Marie Francoise Barras Llp-designated-member · appointed 2008
- Ian James Tasker Llp-designated-member · appointed 2008
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.
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
- Barbentas Investments Limited 3 shared directors
- Incubed Limited 3 shared directors
- Express Lift Investments Limited 2 shared directors
- ELC (Sedbergh) Limited 2 shared directors
- ELC (Tranche 1) Limited 2 shared directors
Connected through a shared director
- Elift Cumbria Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC338626 |
| Status | Active - Proposal to Strike off |
| Type | Limited Liability Partnership |
| Incorporated | 09/07/2008 |
| Address | LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 23/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) 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.
- Florence Marie Francoise Barras
significant influence (LLP) · notified 2016-04-06 - Ian James Tasker
significant influence (LLP) · notified 2016-04-06 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anagennao Investments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Anagennao Developments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Anagennao LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (3)
- Nigel Anthony Bennett Llp-designated-member · appointed 2008
- Florence Marie Francoise Barras Llp-designated-member · appointed 2008
- Ian James Tasker Llp-designated-member · appointed 2008
Directors and officers on the Companies House record, current and former.
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