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Who leads it
- Deepbridge Capital (Aust) PTY LTDCorporate-llp-member · since 2025
- Richard Ian HemingwayLlp-member · since 2024
- HM 5 LimitedCorporate-llp-member · since 2023
- Richard TempleLlp-member · since 2023
- Theatre Capital LimitedCorporate-llp-member · since 2023
- Donna BattersbyLlp-member · since 2023
- Victoria HarrisLlp-member · since 2023
- Andrew James AldridgeLlp-designated-member · since 2022
- Dr Savvas Ioannou NeophytouLlp-member · since 2016
- Gareth David GroomeLlp-member · since 2014
- Raymond Marc EugeniLlp-member · since 2014
- Kieran Thomas O'GormanLlp-member · since 2013
- Richard Nicholas ParryLlp-member · since 2013
- Ian WarwickLlp-designated-member · since 2010
Previous officers 6
- Louise Helen Farley 2022-2024 View profile
- Peter Johnson 2017-2024 View profile
- Prof Christopher Barry Wood 2012-2016 View profile
- Samantha Jane Piddington 2011-2012 View profile
- Deepbridge Partners Limited 2011-2024 View profile
- Simon Paul Chadwick 2010-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/07/2010
Ownership
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
Group
- Deepbridge Capital LLP
is controlled by Ian Warwick
Evidence
active 75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-15 · source: Companies House PSC register
Ultimately controlled by Ian Warwick.
24 other companies in this group
- Deepbridge Designated Member 1 Limited
- Deepbridge Limited
- Bridge Distribution Partners Limited
- 09778417
- Drim LEE Limited
- Renephra Limited
- Deepbridge Renewable Energy (1) Limited
- Kalgera Limited
- Deepbridge Designated Member 4 Limited
- Deepbridge Development Funding LLP
- Blackwall Funding Solutions LLP
- Deepbridge Designated Member 2 Limited
- Deepbridge NED Limited
- Videregen Limited
- Weston Bridging Solutions Limited
- 08614835
- Deepbridge Renewable Energy (2) Limited
- 09575751
- Deepbridge Designated Member 3 Limited
- 08751076
- Collateral Dynamics Limited
- Easton Renewable Energy Limited
- 09778680
- Deepbridge Renewable Ventures LLP
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
- Ian Warwick Llp-designated-member · appointed 2010
- Andrew James Aldridge Llp-designated-member · appointed 2022
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC356449
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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