Highclere International Investors LLP
Company OC355922 Active
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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.
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.
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.
- Highclere Investment Management Limited 1 shared director
- Kintbury ECO Centre CIC 1 shared director
- East Hook and Kintbury Chase LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC355922 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/06/2010 |
| Address | 12 MANCHESTER SQUARE, LONDON, W1U 3PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Highclere Investment Management Limited
right to share surplus assets 25-50% limited liability partnership - Mr Edward Llewellyn Makin British
voting rights 50-75% limited liability partnership
Officers (23)
- Jan Klincker Llp-member · appointed 2023
- William Michael John Sumner Llp-member · appointed 2022
- Harry Paul Streeter Llp-member · appointed 2022
- William George Hardwick Llp-member · appointed 2021
- Soni, Ameeta Pravin, Ms. Llp-member · appointed 2018
- William Nicholas Balfour Llp-member · appointed 2017
- David Campbell Gray Llp-member · appointed 2017
- Richard James Gordon Llp-member · appointed 2011
- Highclere Investment Management Limited Corporate-llp-member · appointed 2010
- Fergus William Gilmour Llp-designated-member · appointed 2010
- Edward Llewellyn Makin Llp-designated-member · appointed 2010
Show 12 former officers
- Amy Platts Llp-member · appointed 2023 · resigned 2024
- Emma Elizabeth Joyce Tapp Llp-member · appointed 2018 · resigned 2026
- Richard Nigel Adams Llp-member · appointed 2017 · resigned 2024
- Claire Aley Llp-member · appointed 2012 · resigned 2013
- Megan Manzi Llp-member · appointed 2012 · resigned 2017
- Weiying Dong Llp-member · appointed 2011 · resigned 2015
- Rain Elizabeth Newel-Lewis Llp-member · appointed 2011 · resigned 2011
- Peter Reeve Lockey Llp-member · appointed 2011 · resigned 2013
- Nikunj Hindocha Llp-member · appointed 2011 · resigned 2021
- Emmeline Mary Kavanagh Llp-member · appointed 2011 · resigned 2021
- David Garner Proudman Llp-member · appointed 2011 · resigned 2016
- Alexander Michael Sweet Llp-member · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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