The Berkeley Partnership LLP

Company OC346597 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

16.9y median 17y

average tenure

17.1y

longest tenure

designated members past 6 years

1 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

The Berkeley Partnership Investment LLP 3 shared directors
27 Plumstead RTM Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC346597
Status	Active
Type	Limited Liability Partnership
Incorporated	23/06/2009
Address	20 FARRINGDON STREET, LONDON, EC4A 4AB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Officers (35)

Fage, Nicola Llp-member · appointed 2025
Abbott, Michael Llp-member · appointed 2025
Smith, Murray Llp-member · appointed 2024
Goldstein, Jenna Louise Llp-member · appointed 2024
Antolinos, Anne-Lise Llp-member · appointed 2023
Wardrop, Timothy Charles Llp-member · appointed 2022
Simjee, Sameera Llp-member · appointed 2021
Southwell, Christopher Llp-member · appointed 2021
Johnston, Jennifer Mair Llp-member · appointed 2021
Irish, David Mark Llp-member · appointed 2020
Bryant, Richard Edward Llp-member · appointed 2020
Wildman, Ben Michael Llp-member · appointed 2020
Rivers, William Llp-member · appointed 2018
Ingram, Christian Llp-member · appointed 2018
Virik, Piers Llp-member · appointed 2016
Mcgregor, Alasdair Ewan Charles Llp-member · appointed 2015
Parkin, Thomas Llp-member · appointed 2015
Nethersell, Kirsty Llp-member · appointed 2014
Keohane, Thomas Llp-member · appointed 2013
Owen, Michael Richard Llp-member · appointed 2012
Marsden, Richard Clark Llp-designated-member · appointed 2010
Kennedy, Jonathan Llp-designated-member · appointed 2009
Stafford, Mark Widdrington Llp-member · appointed 2009
Baldwin, Hadley Lloyd Llp-designated-member · appointed 2009
Machin, David Timothy Llp-member · appointed 2009
Bradbury, Jonathan Paul Llp-designated-member · appointed 2009
Mcclumpha, Neil Douglas Llp-member · appointed 2009
Close, Simon Anthony Llp-member · appointed 2009
Mahony, Michael Former Llp-member · appointed 2009 · resigned 2018
Scott, Charles Geoffrey Gordon Former Llp-member · appointed 2009 · resigned 2015
Armstrong, Juliet Claire Former Llp-member · appointed 2009 · resigned 2019
Boyes, Andrew James Former Llp-member · appointed 2009 · resigned 2011
Higton, John Robert Former Llp-member · appointed 2009 · resigned 2012
Fearn, Mark Jonathan Former Llp-member · appointed 2009 · resigned 2021
Pavesi, Richard Former Llp-member · appointed 2009 · resigned 2020

Directors and officers on the Companies House record, current and former.

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