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Company

Highclere International Investors LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Highclere International Investors LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Amy Platts 2023-2024 Llp-member View profile
  2. Emma Elizabeth Joyce Tapp 2018-2026 Llp-member View profile
  3. Richard Nigel Adams 2017-2024 Llp-member View profile
  4. Claire Aley 2012-2013 Llp-member View profile
  5. Megan Manzi 2012-2017 Llp-member View profile
  6. Weiying Dong 2011-2015 Llp-member View profile
  7. Rain Elizabeth Newel-Lewis 2011-2011 Llp-member View profile
  8. Peter Reeve Lockey 2011-2013 Llp-member View profile
  9. Nikunj Hindocha 2011-2021 Llp-member View profile
  10. Emmeline Mary Kavanagh 2011-2021 Llp-member View profile
  11. David Garner Proudman 2011-2016 Llp-member View profile
  12. Alexander Michael Sweet 2011-2023 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2010

Ownership

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.

Group

  1. Highclere International Investors LLP is controlled by Edward Llewellyn Makin
    Evidence
    active 50-75% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edward Llewellyn Makin.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

16.1y median 16.1y
average tenure
16.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
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.

Education 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC355922
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data