The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bluefield Partners LLP

Company OC348071 Active

Connected board network

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Board DNA

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

2
designated members on the board
16.7y median 16.7y
average tenure
16.9y
longest tenure
2
designated members past 6 years
0 vs 2 portfolio
first-time designated members
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 15Finance 5Utilities 4Business services 2Dormant 2

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

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

Company details

NumberOC348071
StatusActive
TypeLimited Liability Partnership
Incorporated21/08/2009
Address40 QUEEN ANNE STREET, LONDON, W1G 9EL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

  • Mr Giovanni Terranova Italian
    significant influence or control limited liability partnership
  • Mr James Robert Armstrong British
    significant influence or control limited liability partnership
  • Mr Michael Antony Rand ceased English
    significant influence or control limited liability partnership

Officers (6)

  • Doughty, William Robert Llp-member · appointed 2010
  • Moulton, Jonathan Paul Llp-member · appointed 2010
  • Williams, Anthony Geraint Llp-member · appointed 2010
  • Terranova, Giovanni Llp-designated-member · appointed 2010
  • Rand, Michael Antony Llp-member · appointed 2009
  • Armstrong, James Robert Llp-designated-member · appointed 2009

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

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