Liontrust Investment Partners LLP
Company OC351668 Active
Connected board network
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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
16y median 16y
average tenure
16y
longest tenure
2
designated members past 6 years
0 vs 2 portfolio
first-time designated members
0
also govern a charity
1
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.
Finance 10Business services 1Other services 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liontrust Asset Management PLC 1 shared director
- Liontrust Investment Funds Limited 1 shared director
- Liontrust Investment Services Limited 1 shared director
- Liontrust Investment Management Limited 1 shared director
- Liontrust Portfolio Management Limited 1 shared director
- Ocean Dial Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC351668 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/01/2010 |
| Address | 2 SAVOY COURT, LONDON, WC2R 0EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Liontrust Investment Services Limited
right to share surplus assets 75-100% limited liability partnership
Officers (61)
- Sergeant, Hugh Richard Llp-member · appointed 2026
- Cook, Kristian Larsen Haimes Llp-member · appointed 2025
- URU, Storm Llp-member · appointed 2025
- Pleydell-Bouverie, Clare Llp-member · appointed 2025
- Sattar, Imran Rashid Llp-member · appointed 2025
- Goodman, David Charles Llp-member · appointed 2024
- Hawtin, Mark Barrie Llp-member · appointed 2024
- Hildrey, Simon Llp-member · appointed 2024
- Ions, John Stephen Llp-member · appointed 2024
- Willis, Jack Llp-member · appointed 2023
- Foster, Chris Llp-member · appointed 2022
- Jones, Martyn Llp-member · appointed 2022
- Klempster, James Edward Llp-member · appointed 2021
- Phillips, Donald James Llp-member · appointed 2018
- Milburn, Philip Neil Llp-member · appointed 2018
- Ross, Aitken Daniel Llp-member · appointed 2017
- Parker, Harriet Llp-member · appointed 2017
- Watson, Kenneth Macdougall Llp-member · appointed 2017
- Clements, Simon David Llp-member · appointed 2017
- Michaelis, Peter Anthony Llp-member · appointed 2017
- Stevens, Victoria Llp-member · appointed 2015
- Husselbee, John Llp-member · appointed 2013
- Gleave, Samantha Llp-member · appointed 2012
- Inglis-Jones, James John Llp-member · appointed 2012
- Cross, Anthony William Patrick Llp-member · appointed 2010
- Tonge, Matthew James Pierpoint Llp-member · appointed 2010
- Abrol, Vinay Kumar Llp-designated-member · appointed 2010
- Catton, Edward Jonathan Frank Llp-designated-member · appointed 2010
- Liontrust Investment Services Limited Corporate-llp-member · appointed 2010
- Markanday, Mayank Former Llp-member · appointed 2023 · resigned 2025
- Appleby, Michael Stuart Former Llp-member · appointed 2021 · resigned 2026
- Mcloughlin, Matthew Niall Former Llp-member · appointed 2018 · resigned 2025
- Roberts, David Andrew John Former Llp-member · appointed 2018 · resigned 2022
- Bommelaer, Adrien Marie Jean Maurice Former Llp-member · appointed 2017 · resigned 2017
- Brown, Neil Former Llp-member · appointed 2017 · resigned 2020
- Steven, Stuart Henry Former Llp-member · appointed 2017 · resigned 2023
- Russ, Oliver John Former Llp-member · appointed 2016 · resigned 2021
- Bulkai, Kristof Former Llp-member · appointed 2015 · resigned 2017
- Cadell, Patrick Former Llp-member · appointed 2015 · resigned 2017
- Rogers, Hugo Oliver Raymond Former Llp-member · appointed 2015 · resigned 2017
- Martin, Felix Matthew William Former Llp-member · appointed 2013 · resigned 2016
- Mabbutt, Michael Norman Former Llp-member · appointed 2013 · resigned 2016
- West, Gary Former Llp-member · appointed 2012 · resigned 2013
- West Asset Management Limited Former Corporate-llp-member · appointed 2012 · resigned 2013
- Ladderstream Asset Management Limited Former Corporate-llp-member · appointed 2012 · resigned 2014
- Luthman, Jan Victor Hamish Former Llp-member · appointed 2012 · resigned 2016
- Clark, Jamie Former Llp-member · appointed 2012 · resigned 2021
- Bailey, Stephen John Former Llp-member · appointed 2012 · resigned 2021
- Soffe, Neale Roger Former Llp-member · appointed 2012 · resigned 2024
- Mellersh, James David Former Llp-member · appointed 2011 · resigned 2013
- Flanagan, Eoghan Francis Former Llp-member · appointed 2011 · resigned 2015
- Williams, Mark Kennedy Former Llp-member · appointed 2011 · resigned 2020
- Peacock, Quentin Former Llp-member · appointed 2010 · resigned 2013
- Owens, Paul Former Llp-member · appointed 2010 · resigned 2013
- Fosh, Julian Edward Campbell Former Llp-member · appointed 2010 · resigned 2024
- Little, William David James Former Llp-member · appointed 2010 · resigned 2016
- Sclater, James Arthur Former Llp-member · appointed 2010 · resigned 2013
- Thorp, Simon Austen Former Llp-member · appointed 2010 · resigned 2013
- Farquhar, Richard Charles Former Llp-member · appointed 2010 · resigned 2016
- Roblin, Gareth David Former Llp-member · appointed 2010 · resigned 2013
- Liontrust Asset Management PLC Former Corporate-llp-designated-member · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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