Ferox Capital LLP
Company OC349411 Liquidation
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.
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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.
2 designated members on the board
- Jeremy Francis Herrmann Llp-designated-member · appointed 2009
- Rupert James Atteridge Joshua Mathews Llp-designated-member · appointed 2010
16.6y median 16.6y
average tenure
16.7y
longest tenure
Designated members past 6 years
- Jeremy Francis Herrmann Llp-designated-member · appointed 2009
- Rupert James Atteridge Joshua Mathews Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (2)
- Jeremy Francis Herrmann Llp-designated-member · appointed 2009
- Rupert James Atteridge Joshua Mathews Llp-designated-member · appointed 2010
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Stublick Estates Limited 1 shared director
- Ferox Capital Management Limited 1 shared director
- East Allenheads Estate LTD 1 shared director
- Muggleswick Estate LTD 1 shared director
- Allenheads Limited 1 shared director
- Church Revitalisation Trust 1 shared director
Deterministic, from public records.
Company details
| Number | OC349411 |
| Status | Liquidation |
| Type | Limited Liability Partnership |
| Incorporated | 19/10/2009 |
| Address | WSM MARKS BLOOM LLP 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
None Supplied
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.
- Ferox Capital Management Limited
significant influence (LLP) · notified 2016-04-06
Officers (22)
- Ferox Capital Management Limited Corporate-llp-designated-member · appointed 2010
- Rupert James Atteridge Joshua Mathews Llp-designated-member · appointed 2010
- Jeremy Francis Herrmann Llp-designated-member · appointed 2009
Show 19 former officers
- Tom Seymour Mead Llp-designated-member · appointed 2020 · resigned 2021
- Joshua Mace Jones Llp-member · appointed 2018 · resigned 2021
- John Harvey Beech Llp-member · appointed 2014 · resigned 2021
- Tedham Limited Corporate-llp-member · appointed 2014 · resigned 2017
- Matthew John Charles Stephens Llp-member · appointed 2013 · resigned 2013
- Aik Hou Tan Llp-member · appointed 2013 · resigned 2013
- David Vikram Persaud Llp-member · appointed 2010 · resigned 2017
- Natasha Ann Lucas Llp-designated-member · appointed 2010 · resigned 2019
- Paul Levene Llp-member · appointed 2010 · resigned 2015
- Alexander Mcleod Warren Llp-member · appointed 2010 · resigned 2017
- John Mcgrane Llp-member · appointed 2010 · resigned 2010
- Zillah Loveday Richards Llp-member · appointed 2010 · resigned 2021
- Robert Coe Llp-member · appointed 2010 · resigned 2021
- Damian Ranson Llp-member · appointed 2010 · resigned 2015
- Lori Woodland Llp-member · appointed 2010 · resigned 2011
- Louise Duncan Llp-member · appointed 2010 · resigned 2013
- Liam Richard James O'Byrne Llp-member · appointed 2010 · resigned 2021
- Paul Andrew Sansome Llp-member · appointed 2010 · resigned 2021
- Nicholas John Curtis Llp-designated-member · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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