Deepbridge Capital LLP
Company OC356449 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.
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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
- Ian Warwick Llp-designated-member · appointed 2010
- Andrew James Aldridge Llp-designated-member · appointed 2022
10y median 10y
average tenure
16y
longest tenure
Designated members past 6 years
- Ian Warwick Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (2)
- Ian Warwick Llp-designated-member · appointed 2010
- Andrew James Aldridge Llp-designated-member · appointed 2022
0
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.
Finance 7Professional services 5Utilities 3Tech and media 2Business services 1Dormant 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.
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
- Weston Bridging Solutions Limited 2 shared directors
Connected through a shared director
- Algaecytes Limited 1 shared director
- Outline Marketing Solutions Limited 1 shared director
- Bridge Distribution Partners Limited 1 shared director
- Deepbridge Renewable Energy (1) Limited 1 shared director
- Vtime Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC356449 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/07/2010 |
| Address | DEEPBRIDGE HOUSE HONEYCOMB EAST, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (1) 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.
- Ian Warwick
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-15 - confirmed: also a director of this company
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09575751
significant influence · notified 2016-04-07 - 08614835
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - 09778417
25-50% shares · notified 2016-08-15 - 09778680
25-50% shares · notified 2016-08-15 - Deepbridge Designated Member 2 Limited
75-100% shares, 75-100% voting · notified 2018-12-21 - Deepbridge Designated Member 1 Limited
75-100% shares, 75-100% voting · notified 2018-12-21 - Ibisvision Limited
25-50% shares, 25-50% voting · notified 2019-08-30 - Renephra Limited
25-50% shares, 25-50% voting · notified 2019-09-09 - Deepbridge Designated Member 3 Limited
75-100% shares, 75-100% voting · notified 2021-03-05 - Deepbridge Designated Member 4 Limited
75-100% shares, 75-100% voting · notified 2021-03-05 - Kalgera Limited
25-50% shares, 25-50% voting · notified 2021-03-31 - Hurricane Modular Commerce Limited
25-50% shares, 25-50% voting · notified 2023-01-17 - Deepbridge NED Limited
75-100% shares, 75-100% voting · notified 2026-02-19 - 08751076 ceased 2021-06-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Allergy Free Restaurants Limited ceased 2020-04-01
25-50% shares · notified 2020-04-01 - Aquarate Limited ceased 2020-06-01
25-50% shares · notified 2020-06-01 - Levitex Foams LTD ceased 2025-10-01
25-50% shares · notified 2023-05-01
Officers (20)
- Deepbridge Capital (Aust) PTY LTD Corporate-llp-member · appointed 2025
- Richard Ian Hemingway Llp-member · appointed 2024
- HM 5 Limited Corporate-llp-member · appointed 2023
- Richard Temple Llp-member · appointed 2023
- Theatre Capital Limited Corporate-llp-member · appointed 2023
- Donna Battersby Llp-member · appointed 2023
- Victoria Harris Llp-member · appointed 2023
- Andrew James Aldridge Llp-designated-member · appointed 2022
- Neophytou, Savvas Ioannou, Dr Llp-member · appointed 2016
- Gareth David Groome Llp-member · appointed 2014
- Raymond Marc Eugeni Llp-member · appointed 2014
- Kieran Thomas O'Gorman Llp-member · appointed 2013
- Richard Nicholas Parry Llp-member · appointed 2013
- Ian Warwick Llp-designated-member · appointed 2010
Show 6 former officers
- Louise Helen Farley Llp-member · appointed 2022 · resigned 2024
- Peter Johnson Llp-member · appointed 2017 · resigned 2024
- Wood, Christopher Barry, Prof Llp-member · appointed 2012 · resigned 2016
- Samantha Jane Piddington Llp-member · appointed 2011 · resigned 2012
- Deepbridge Partners Limited Corporate-llp-member · appointed 2011 · resigned 2024
- Simon Paul Chadwick Llp-designated-member · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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