Network
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Who leads it
- Vesta Holdco LimitedCorporate-llp-member · since 2026
- Beatrice Dupont De RivaltzLlp-member · since 2016
- Richard Neville GreenLlp-member · since 2016
- Paul HouseLlp-member · since 2016
- Luke Oliver Joseph VenablesLlp-designated-member · since 2015
- David Alan Cuin-WoodLlp-member · since 2011
- Gary Paul Mckenzie-SmithLlp-designated-member · since 2009
Previous officers 15
- ARA UK Asset Management Limited 2020-2026 View profile
- Olivier Mette 2015-2019 View profile
- Peter Antony Bowden 2015-2019 View profile
- Kawai Chung 2014-2020 View profile
- Michael Manfred Stump 2013-2013 View profile
- Oliver Mette 2012-2015 View profile
- Siem Kapital AS 2012-2020 View profile
- Alastair Giles Spencer Horridge 2011-2013 View profile
- Jonathan Peter Freeland 2011-2015 View profile
- Jean-Michel Fayolle 2010-2011 View profile
- Surendran Pathmanathan 2010-2011 View profile
- Venn Partners Services Limited 2009-2020 View profile
- Jonathan Charles Llewellyn Clayton 2009-2020 View profile
- Tobias Gruber 2009-2011 View profile
- Terri Amato 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2009
Ownership
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.
- Kristian Siem ceased 2020-03-25
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Vesta Holdco Limited
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-05-29 - ESR UK Asset Management Limited ceased 2026-05-29
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-03-25
Group
- Venn Partners LLP
is controlled by Kristian Siem
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2020-03-25 · source: Companies House PSC register
Ultimately controlled by Kristian Siem.
24 other companies in this group
- 02462769
- PRS Finance PLC
- Siem OIL Service Invest Limited
- Vecref I GP LLP
- Siem Shipping UK Limited
- Bradenstoke Solar Park Limited
- OC381902
- Siem OIL Service Invest Holdings Limited
- 10583809
- Venn Partners Holdings Limited
- Costreturn Limited
- Venn Partners Holdings NO 3 Limited
- Venn Partners Services Limited
- Vecref I Feeder GP LLP
- Siem Capital UK Limited
- SML Payments Limited
- Thirty Hyde Park Gate Limited
- Siem Shipowning Roro Limited
- PRS Operations Limited
- Seven Yield Renewables Limited
- Hyde Park Gate Mews Limited
- Venn Finance Services Limited
- Venn Partners Holdings NO 2 Limited
- Saltaire Housing LTD
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
- Luke Oliver Joseph Venables Llp-designated-member · appointed 2015
- Gary Paul Mckenzie-Smith Llp-designated-member · appointed 2009
Designated members past 6 years
- Luke Oliver Joseph Venables Llp-designated-member · appointed 2015
- Gary Paul Mckenzie-Smith Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- Luke Oliver Joseph Venables Llp-designated-member · appointed 2015
- Gary Paul Mckenzie-Smith 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
- OC347544
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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