Lonsdale Capital Partners LLP

Company OC352379 Active

Connected board network

The connection graph needs a free account.

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.

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

Ross Arthur Finegan Llp-designated-member · appointed 2010
David Gasparro Llp-designated-member · appointed 2010

16.4y median 16.4y

average tenure

16.4y

longest tenure

Designated members past 6 years

Ross Arthur Finegan Llp-designated-member · appointed 2010
David Gasparro Llp-designated-member · appointed 2010

First-time vs portfolio designated members

Portfolio (2)

Ross Arthur Finegan Llp-designated-member · appointed 2010
David Gasparro Llp-designated-member · appointed 2010

also govern a charity

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 12Tech and media 4Health and social care 3Dormant 2Hospitality 2Professional services 2Business services 1Manufacturing 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

Lonsdale Capital Partners II Limited 2 shared directors
Lonsdale Capital Partners I Limited 2 shared directors

Connected through a shared director

Ocean Media Group Limited 1 shared director
Ocean Media Exhibitions Limited 1 shared director
Ocean Media Holdings Limited 1 shared director
Farraige Media Limited 1 shared director

Deterministic, from public records.

Company details

Number	OC352379
Status	Active
Type	Limited Liability Partnership
Incorporated	16/02/2010
Address	36 UPPER BROOK STREET, LONDON, W1K 7QJ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

None Supplied

Owned by (2) 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.

David Gasparro
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Raymond Alan Dargan ceased 2020-02-10
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Lonsdale Capital Partners II Limited
75-100% shares · notified 2016-04-06
Ocean Media (Topco) Limited
significant influence (firm) · notified 2016-04-06
Lonsdale Capital Partners I Limited
75-100% shares · notified 2016-04-06
Elite Topco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-05-24
12209970
significant influence · notified 2019-09-16
10483256
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
LCP CO-Invest Carry LP
significant influence · notified 2023-02-13
GYG Limited ceased 2017-07-05
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
10658477 ceased 2017-03-08
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2017-03-08
Whiskey (Topco) Limited ceased 2018-12-07
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-12-14
CC Topco Limited ceased 2021-08-02
significant influence (firm) · notified 2018-11-15
Cara (Topco) Limited ceased 2021-08-02
significant influence (firm) · notified 2018-11-20
Whiskey (Topco) Limited ceased 2018-12-07
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-12-07
Skylight Leisure LTD. ceased 2019-11-22
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2019-11-22
Whiskey (Bidco) Limited ceased 2019-12-03
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2019-12-03
09965482 ceased 2020-01-09
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-09
09965789 ceased 2020-01-09
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-09
Charterhouse Street Light BAR Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
09501437 ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Widegate Street BAR Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Brighton Street Light Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Simmons OLD Street LTD ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Camden Street Light Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
09392754 ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Maple Street Light Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Aldwych Street Light Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Simmons Street Light Fulham Limited ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
10315406 ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
Simmons Essex Road Limited ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
Twilight Leisure Limited ceased 2020-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-20
Simmons Fulham Limited ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
10315843 ceased 2020-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-20
Flashlight Leisure Limited ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2020-01-20
Simmons Eastcheap Limited ceased 2020-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-20
Simmons Manette Street Limited ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
09334654 ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2020-01-20
Nightlight Leisure LTD ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
10210910 ceased 2020-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-20
Simmons Golden Square Limited ceased 2020-01-20
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-20
10315988 ceased 2020-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-20
09485237 ceased 2020-01-21
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-21
Floodlight Leisure LTD ceased 2020-01-21
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-21
Simmons Putney Limited ceased 2021-03-09
25-50% shares (firm), 25-50% voting (firm) · notified 2021-03-09
Simmons 3 Bateman Street Limited ceased 2021-03-09
25-50% shares (firm), 25-50% voting (firm) · notified 2021-03-09
Todays Dental Group Limited ceased 2022-08-08
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-04-14

Officers (5)

Keith Anthony Hoad Llp-member · appointed 2022
Benjamin Russell Evans Llp-member · appointed 2017
Ross Arthur Finegan Llp-designated-member · appointed 2010
David Gasparro Llp-designated-member · appointed 2010

Show 1 former officer

Raymond Alan Dargan Llp-designated-member · appointed 2010 · resigned 2020

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

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