Melford Capital Partners LLP
Company OC339408 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.
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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
- Harry Bimbo Hart Llp-designated-member · appointed 2008
- James Montague Osborne Llp-designated-member · appointed 2010
Designated members past 6 years
- Harry Bimbo Hart Llp-designated-member · appointed 2008
- James Montague Osborne Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (2)
- Harry Bimbo Hart Llp-designated-member · appointed 2008
- James Montague Osborne Llp-designated-member · appointed 2010
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
- Bath Road Taplow Limited 2 shared directors
- CUA Hotel Limited 2 shared directors
- Melford II (Gpco) LTD 2 shared directors
- Services Great Western LTD 2 shared directors
- TEN Wandsworth Limited 2 shared directors
- Embankment GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC339408 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/08/2008 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Harry Bimbo Hart
25-50% surplus assets (LLP) · notified 2016-07-13 - James Montague Osborne
25-50% surplus assets (LLP) · notified 2016-07-13 - Frederick John Wingfield Digby ceased 2017-03-30
25-50% voting (LLP) · notified 2016-07-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Melford II (Gpco) LTD ceased 2017-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 - 06806728 ceased 2017-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26
Officers (11)
- Melford Holdings LLP Corporate-llp-designated-member · appointed 2023
- James Montague Osborne Llp-designated-member · appointed 2010
- Harry Bimbo Hart Llp-designated-member · appointed 2008
Show 8 former officers
- Melford Capital Partners (Holdings) LLP Corporate-llp-designated-member · appointed 2017 · resigned 2023
- H B Hart & CO LLP Corporate-llp-designated-member · appointed 2011 · resigned 2014
- Frederick John Wingfield Digby Llp-designated-member · appointed 2010 · resigned 2020
- Ludovic Mark James Mackenzie Llp-designated-member · appointed 2010 · resigned 2013
- Montague Land Limited Corporate-llp-designated-member · appointed 2010 · resigned 2014
- ST Aldhelm Limited Corporate-llp-designated-member · appointed 2010 · resigned 2014
- Aveley Partners Limited Corporate-llp-designated-member · appointed 2010 · resigned 2011
- L Mackenzie Limited Corporate-llp-designated-member · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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