Northedge Capital LLP
Company OC345118 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.
5 designated members on the board
- Grant Rostron Berry Llp-designated-member · appointed 2009
- Keven David Parker Llp-designated-member · appointed 2020
- Raymond Stenton Llp-designated-member · appointed 2013
- Ball, Andrew Derek, Dr Llp-designated-member · appointed 2009
- Jon Pickering Llp-designated-member · appointed 2020
11.8y median 13.3y
average tenure
17.2y
longest tenure
Designated members past 6 years
- Grant Rostron Berry Llp-designated-member · appointed 2009
- Raymond Stenton Llp-designated-member · appointed 2013
- Ball, Andrew Derek, Dr Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (5)
- Grant Rostron Berry Llp-designated-member · appointed 2009
- Keven David Parker Llp-designated-member · appointed 2020
- Raymond Stenton Llp-designated-member · appointed 2013
- Ball, Andrew Derek, Dr Llp-designated-member · appointed 2009
- Jon Pickering Llp-designated-member · appointed 2020
0
also govern a charity
Left in the last 12 months
- Prem Anand Mohan Raj Llp-member · appointed 2020 · resigned 2026
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 15Professional services 8Business services 4Tech and media 3Transport 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
- Northedge Capital I GP LLP 3 shared directors
- Northedge Capital Corporate Limited 2 shared directors
- Northedge Capital Fund I GP Limited 2 shared directors
- Northedge Capital Nominee Limited 2 shared directors
- Northedge Capital Founder GP Limited 2 shared directors
Connected through a shared director
- Friend MTS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC345118 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/04/2009 |
| Address | 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Grant Rostron Berry
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Daniel Patrick Wright ceased 2017-10-19
25-50% voting (LLP), 25-50% surplus assets (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.
Officers (10)
- Keven David Parker Llp-designated-member · appointed 2020
- Jon Pickering Llp-designated-member · appointed 2020
- Michael William Joseph Llp-member · appointed 2013
- Raymond Stenton Llp-designated-member · appointed 2013
- Grant Rostron Berry Llp-designated-member · appointed 2009
- Ball, Andrew Derek, Dr Llp-designated-member · appointed 2009
Show 4 former officers
- Prem Anand Mohan Raj Llp-member · appointed 2020 · resigned 2026
- John Simon Rastrick Llp-designated-member · appointed 2018 · resigned 2018
- Daniel Patrick Wright Llp-designated-member · appointed 2009 · resigned 2017
- Timothy Daniel Murphy Llp-designated-member · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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