Kestrel Partners LLP
Company OC346415 Active
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.
2 designated members on the board
- Matthew Max Edward Royde Llp-designated-member · appointed 2009
- Oliver Rupert Andrew Scott Llp-designated-member · appointed 2009
17.1y median 17.1y
average tenure
17.1y
longest tenure
Designated members past 6 years
- Matthew Max Edward Royde Llp-designated-member · appointed 2009
- Oliver Rupert Andrew Scott Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- Matthew Max Edward Royde Llp-designated-member · appointed 2009
- Oliver Rupert Andrew Scott Llp-designated-member · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Professional services 5Finance 4Business services 1Tech and media 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
- Kestrel Kappa Investments LTD 2 shared directors
Connected through a shared director
- K3 Business Technology Group Limited 1 shared director
- Pebble Beach Systems Group PLC 1 shared director
- Pulsar Group PLC 1 shared director
- Redcentric PLC 1 shared director
- Team Internet Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | OC346415 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/06/2009 |
| Address | 3 ROBERT STREET, LONDON, WC2N 6BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Matthew Max Edward Royde
25-50% surplus assets (LLP) · notified 2017-06-26 - Oliver Rupert Andrew Scott
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-16 - Ari Charles Zaphiriou-Zarifi ceased 2021-06-16
25-50% surplus assets (LLP) · notified 2017-06-26
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- K3 Business Technology Group Limited
25-50% voting · notified 2022-02-04 - Team Internet Group PLC
25-50% voting · notified 2024-01-09 - Ingenta PLC ceased 2024-07-18
25-50% shares, 25-50% voting · notified 2017-07-24 - Brady Technologies Limited ceased 2019-11-18
25-50% shares, 25-50% voting · notified 2017-07-24 - Smoove Limited ceased 2023-12-19
25-50% shares, 25-50% voting · notified 2020-03-06 - K3 Business Technology Group Limited ceased 2021-05-28
25-50% voting · notified 2021-04-07
Officers (15)
- Christopher Wright Llp-member · appointed 2021
- PT Trustees (NZ) Limited Corporate-llp-member · appointed 2021
- Cumbrian Holdings LLC Corporate-llp-member · appointed 2021
- Sebastian Jake Golder White Llp-member · appointed 2021
- David William Michael Prance Llp-member · appointed 2021
- Christopher Mark Errington Llp-member · appointed 2021
- Matthew Max Edward Royde Llp-designated-member · appointed 2009
- Nicola Marie Scott Llp-member · appointed 2009
- Ari Charles Zaphiriou-Zarifi Llp-member · appointed 2009
- Oliver Rupert Andrew Scott Llp-designated-member · appointed 2009
Show 5 former officers
- John Scalera Ricciardi Llp-member · appointed 2014 · resigned 2020
- Daniel Mccausland Llp-designated-member · appointed 2012 · resigned 2014
- Rollason, Stuart Bernard, Doctor Llp-member · appointed 2011 · resigned 2021
- Kestrel Investment Partners LLP Corporate-llp-member · appointed 2011 · resigned 2020
- Double Z Holdings Limited Corporate-llp-member · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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