Company · Harrow
Kastos Investments LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Terence George WheatleyLlp-member · since 2015
- Dennis William Patrick HallahaneLlp-member · since 2010
- Elizabeth Anne LuckhurstLlp-member · since 2010
- Jo LobekLlp-member · since 2010
- Chris PayneLlp-member · since 2010
- Dee Leeanne TownsendLlp-member · since 2010
- Dr Gurdon Dunbar WattlesLlp-member · since 2010
- Alan Ernest GrantLlp-member · since 2010
- Judy CoffinLlp-member · since 2010
- Jeremy Charles Douglas TownsendLlp-member · since 2010
- Bryan Andrew BowersLlp-member · since 2010
- Barry LuckhurstLlp-member · since 2010
- Duncan Rory BrownLlp-member · since 2010
- Morgan Lewis JonesLlp-member · since 2010
- Philip David ReadLlp-member · since 2010
- Chris BarrettLlp-member · since 2010
- John Philip LobekLlp-designated-member · since 2010
- Christopher CoffinLlp-member · since 2010
- Cara Jonassen BowersLlp-member · since 2010
- Ian Richard WatsonLlp-member · since 2010
- Carouge InvestmentsCorporate-llp-member · since 2010
- Kathryn Hazel GrantLlp-member · since 2010
- Oscar John Joseph TymonLlp-designated-member · since 2009
Previous officers 4
- Linda Marie Herbert 2010-2014 View profile
- Ian Peter Hopley 2010-2014 View profile
- Jupiter Nominees Limited 2010-2015 View profile
- Robert William Cooper 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2009
- Registered office
- Harrow
Ownership
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.
- Oscar John Joseph Tymon
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Kastos Investments LLP
is controlled by Oscar John Joseph Tymon
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Oscar John Joseph Tymon.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 designated members on the board
- John Philip Lobek Llp-designated-member · appointed 2010
- Oscar John Joseph Tymon Llp-designated-member · appointed 2009
Designated members past 6 years
- John Philip Lobek Llp-designated-member · appointed 2010
- Oscar John Joseph Tymon Llp-designated-member · appointed 2009
First-time vs portfolio designated members
First-time (1)
- John Philip Lobek Llp-designated-member · appointed 2010
Portfolio (1)
- Oscar John Joseph Tymon 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC346521
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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