Beltane Asset Management LLP
Company OC345876 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.
4 designated members on the board
- Jonathan David Chenery Llp-designated-member · appointed 2010
- Louise Samantha Roe Llp-designated-member · appointed 2023
- Duncan Barclay Roe Llp-designated-member · appointed 2009
- Louise Jane Cooper Llp-designated-member · appointed 2023
Designated members past 6 years
- Jonathan David Chenery Llp-designated-member · appointed 2010
- Duncan Barclay Roe Llp-designated-member · appointed 2009
First-time vs portfolio designated members
First-time (1)
- Louise Jane Cooper Llp-designated-member · appointed 2023
Portfolio (3)
- Jonathan David Chenery Llp-designated-member · appointed 2010
- Louise Samantha Roe Llp-designated-member · appointed 2023
- Duncan Barclay Roe Llp-designated-member · appointed 2009
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
- Beltane Services Limited 2 shared directors
- Beltane WTC Limited 2 shared directors
- Walnut Property Investments Limited 2 shared directors
- Beltane MBH Investment Limited 2 shared directors
- Beltane 2 Limited 2 shared directors
- Beltane Connaught Investment LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | OC345876 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/05/2009 |
| Address | KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jonathan David Chenery
25-50% voting (LLP), voting rights 25 to 50 percent as firm (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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12071634 ceased 2019-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26
Officers (8)
- Louise Samantha Roe Llp-designated-member · appointed 2023
- Louise Jane Cooper Llp-designated-member · appointed 2023
- Mitodex Limited Corporate-llp-designated-member · appointed 2012
- Town Park Estates Limited Corporate-llp-designated-member · appointed 2012
- Jonathan David Chenery Llp-designated-member · appointed 2010
- Duncan Barclay Roe Llp-designated-member · appointed 2009
Show 2 former officers
- Beltane Limited Corporate-llp-designated-member · appointed 2011 · resigned 2011
- Barclay Investments Limited Corporate-llp-designated-member · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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