Kastos Investments LLP
Company OC346521 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pinch Medical Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC346521 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/06/2009 |
| Address | 13 HILLBURY AVENUE, HARROW, HA3 8EP |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
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.
- Oscar John Joseph Tymon
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (27)
- Terence George Wheatley Llp-member · appointed 2015
- Dennis William Patrick Hallahane Llp-member · appointed 2010
- Elizabeth Anne Luckhurst Llp-member · appointed 2010
- Jo Lobek Llp-member · appointed 2010
- Chris Payne Llp-member · appointed 2010
- Dee Leeanne Townsend Llp-member · appointed 2010
- Wattles, Gurdon Dunbar, Dr Llp-member · appointed 2010
- Alan Ernest Grant Llp-member · appointed 2010
- Judy Coffin Llp-member · appointed 2010
- Jeremy Charles Douglas Townsend Llp-member · appointed 2010
- Bryan Andrew Bowers Llp-member · appointed 2010
- Barry Luckhurst Llp-member · appointed 2010
- Duncan Rory Brown Llp-member · appointed 2010
- Morgan Lewis Jones Llp-member · appointed 2010
- Philip David Read Llp-member · appointed 2010
- Chris Barrett Llp-member · appointed 2010
- John Philip Lobek Llp-designated-member · appointed 2010
- Christopher Coffin Llp-member · appointed 2010
- Cara Jonassen Bowers Llp-member · appointed 2010
- Ian Richard Watson Llp-member · appointed 2010
- Carouge Investments Corporate-llp-member · appointed 2010
- Kathryn Hazel Grant Llp-member · appointed 2010
- Oscar John Joseph Tymon Llp-designated-member · appointed 2009
Show 4 former officers
- Linda Marie Herbert Llp-member · appointed 2010 · resigned 2014
- Ian Peter Hopley Llp-member · appointed 2010 · resigned 2014
- Jupiter Nominees Limited Corporate-llp-member · appointed 2010 · resigned 2015
- Robert William Cooper Llp-designated-member · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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