Harcourt Capital LLP
Company OC349980 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.
Sign in, freeBoard 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.
4 designated members on the board
- Mark Fielding Llp-designated-member · appointed 2009
- Laura Jane Avigdori Llp-designated-member · appointed 2010
- Alison Rae Brister Llp-designated-member · appointed 2009
- Emma Victoria Myers Llp-designated-member · appointed 2010
16.5y median 16.5y
average tenure
16.7y
longest tenure
Designated members past 6 years
- Mark Fielding Llp-designated-member · appointed 2009
- Laura Jane Avigdori Llp-designated-member · appointed 2010
- Alison Rae Brister Llp-designated-member · appointed 2009
- Emma Victoria Myers Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (4)
- Mark Fielding Llp-designated-member · appointed 2009
- Laura Jane Avigdori Llp-designated-member · appointed 2010
- Alison Rae Brister Llp-designated-member · appointed 2009
- Emma Victoria Myers Llp-designated-member · appointed 2010
Also govern a charity
0
left in the last 12 months
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.
Tech and media 41Finance 8Business services 6Construction 6Property 4Professional services 2Other 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.
Related organisations
- Harcourt Capital Management Limited 4 shared directors
- Oxygen Ventures Limited 2 shared directors
- Harcourt Capital Investments Limited 2 shared directors
- Westgate Capital Limited 2 shared directors
- Cobalt DM1 Limited 2 shared directors
- Tregunter Administrative Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC349980 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/11/2009 |
| Address | 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (4) 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.
- Mark Fielding
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Emma Victoria Myers
significant influence (LLP) · notified 2016-04-06 - Laura Jane Avigdori
significant influence (LLP) · notified 2016-04-06 - Alison Rae Brister
25-50% voting (LLP) · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tregunter Administrative Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harcourt Capital Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07851225
75-100% shares · notified 2016-04-06 - 07925111
75-100% shares · notified 2016-04-06 - Cobalt DM1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westgate Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CDC Administration LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - 08336676
75-100% shares · notified 2016-04-06 - Harcourt CAS Limited
75-100% shares · notified 2016-04-06 - OC381108
significant influence (LLP) · notified 2016-04-06 - 07884029
75-100% shares · notified 2016-04-06 - 08330820 ceased 2020-04-28
75-100% shares · notified 2016-04-06 - Residential Housing Limited ceased 2024-07-15
25-50% shares · notified 2016-09-16
Officers (6)
- Laura Jane Avigdori Llp-designated-member · appointed 2010
- Emma Victoria Myers Llp-designated-member · appointed 2010
- Mark Fielding Llp-designated-member · appointed 2009
- Alison Rae Brister Llp-designated-member · appointed 2009
Show 2 former officers
- Vale Funding Limited Corporate-llp-member · appointed 2010 · resigned 2018
- Nicholas Hugo Astaire Llp-designated-member · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record