The Governance RegisterEdition 2026 · Compiled 12th July 2026

Downing LLP

Company OC341575 Active

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Board DNA

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

16.5y median 16.5y
average tenure
17.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (4)

0
left in the last 12 months
2
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.

Hospitality 9Dormant 7Finance 7Business services 5Property 5Construction 3Professional services 3Other services 2

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

Deterministic, from public records.

Company details

NumberOC341575
StatusActive
TypeLimited Liability Partnership
Incorporated20/11/2008
Address10 LOWER THAMES STREET, LONDON, EC3R 6AF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

Owned by (4) 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.

  • Nicholas Peter Lewis ceased 2022-05-31
    25-50% voting (LLP) · notified 2018-11-19 - confirmed: also a director of this company
  • Rowan Jane Lewis ceased 2022-05-31
    25-50% voting (LLP) · notified 2018-11-19
  • Downing Group LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-05-31
  • Downing Corporate Finance Limited ceased 2018-11-19
    50-75% surplus assets (LLP) · notified 2016-07-01

Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Tally Marketplace Lending Limited
    75-100% shares · notified 2019-03-06
  • OC427620
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-06-07
  • Downing Global LLP
    50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-10-18
  • The Downing Foundation
    75-100% voting, appoints directors · notified 2019-11-28
  • Downing UK Unique Investors LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-02-14
  • Downing European Investors LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-07-14
  • OC437441
    75-100% voting (LLP), voting rights 75 to 100 percent as firm (LLP), 75-100% surplus assets (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as firm (LLP) · notified 2021-05-14
  • Downing FOX LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-12-07
  • Downing Nuclear Healthcare LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-07-13
  • OC443614
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-08-23
  • Downing Ventures LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-05-03
  • Thames Street WB Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04
  • Ukerf Gpjv Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-03
  • Ukerf GP LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-06-18
  • 09720132 ceased 2016-08-06
    significant influence · notified 2016-04-06
  • Tally Marketplace Lending Limited ceased 2019-03-06
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Ironhide Generation Limited ceased 2016-11-12
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Norman Broadbent PLC ceased 2021-05-11
    25-50% shares, 25-50% voting · notified 2016-09-19
  • Infram LLP ceased 2022-05-31
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-09-06
  • Downing Renewable Developments LLP ceased 2022-05-31
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-11-01
  • Downing Liquid Alternatives LLP ceased 2026-05-01
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-08-14
  • Claremont Crescent Mynd 72 Leasehold Limited ceased 2024-05-29
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29
  • Magnus Holdco Limited ceased 2024-10-17
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04

Officers (37)

Show 14 former officers

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

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