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Governance Register

Company Liquidation

Ferox Capital LLP

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Tom Seymour Mead 2020-2021 Llp-designated-member View profile
  2. Joshua Mace Jones 2018-2021 Llp-member View profile
  3. John Harvey Beech 2014-2021 Llp-member View profile
  4. Tedham Limited 2014-2017 Corporate-llp-member View profile
  5. Matthew John Charles Stephens 2013-2013 Llp-member View profile
  6. Aik Hou Tan 2013-2013 Llp-member View profile
  7. David Vikram Persaud 2010-2017 Llp-member View profile
  8. Natasha Ann Lucas 2010-2019 Llp-designated-member View profile
  9. Paul Levene 2010-2015 Llp-member View profile
  10. Alexander Mcleod Warren 2010-2017 Llp-member View profile
  11. John Mcgrane 2010-2010 Llp-member View profile
  12. Zillah Loveday Richards 2010-2021 Llp-member View profile
  13. Robert Coe 2010-2021 Llp-member View profile
  14. Damian Ranson 2010-2015 Llp-member View profile
  15. Lori Woodland 2010-2011 Llp-member View profile
  16. Louise Duncan 2010-2013 Llp-member View profile
  17. Liam Richard James O'Byrne 2010-2021 Llp-member View profile
  18. Paul Andrew Sansome 2010-2021 Llp-member View profile
  19. Nicholas John Curtis 2009-2016 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2009

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.

Group

  1. Ferox Capital LLP is controlled by Ferox Capital Management Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Ferox Capital Management Limited is controlled by Jeremy Francis Herrmann
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jeremy Francis Herrmann.

8 other companies 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

16.6y median 16.6y
average tenure
16.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
left in the last 12 months
1
corporate seats

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.

Finance 4Agriculture 2Arts and leisure 1Other services 1

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
OC349411
Status
Liquidation
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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