Marylebone Diversified LLP

Company OC357258 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.

designated members on the board

15.9y median 15.9y

average tenure

15.9y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Tech and media 2

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

Halvalla Limited 2 shared directors
Marylebone DS Limited 2 shared directors
Tick Software Limited 2 shared directors
Rebal 300 Limited 1 shared director
Madjem Limited 1 shared director
Fort Street Trading Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC357258
Status	Active
Type	Limited Liability Partnership
Incorporated	19/08/2010
Address	1 MANCHESTER SQUARE, LONDON, W1U 3AB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (19)

Halvalla Limited
voting rights 50-75% limited liability partnership significant influence or control limited liability partnership
Mr Neil James Bradley ceased British
significant influence or control limited liability partnership
Mr Alan Paul Mccormack ceased British
significant influence or control limited liability partnership
Mr Stephen Cochrane ceased British
significant influence or control limited liability partnership
Mr Mark Voller ceased British
significant influence or control limited liability partnership
Mr Manny Weiss ceased American
significant influence or control limited liability partnership
Mr Alistair Mansell ceased British
significant influence or control limited liability partnership
Mr William Ronald Day ceased British
significant influence or control limited liability partnership
Mr Duncan Walter Hancock ceased British
significant influence or control limited liability partnership
Mr Nathan Day ceased British
significant influence or control limited liability partnership
Madjem Limited ceased
significant influence or control limited liability partnership
Rebal 300 Limited ceased
significant influence or control limited liability partnership
Hancock Trading Limited ceased
significant influence or control limited liability partnership
Ivy Commodities Limited ceased
significant influence or control limited liability partnership
Sponden Trading Limited ceased
significant influence or control limited liability partnership
Pelican Investment Company Limited ceased
significant influence or control limited liability partnership
Jasmine Limited ceased
significant influence or control limited liability partnership
Foreign Market Services (Cayman) Limited ceased
significant influence or control limited liability partnership
Gateway Capital Group Ag ceased
significant influence or control limited liability partnership

Officers (24)

Gateway Capital Group AG Corporate-llp-member · appointed 2015
Cochrane, Stephen Llp-member · appointed 2011
Halvalla Limited Corporate-llp-member · appointed 2011
Rebal 300 Limited Corporate-llp-member · appointed 2011
Madjem Limited Corporate-llp-member · appointed 2011
Pelican Investment Company Limited Corporate-llp-member · appointed 2011
Mccormack, Alan Paul Llp-designated-member · appointed 2010
Bradley, Neil James Llp-designated-member · appointed 2010
Mansell, Alistair Former Llp-member · appointed 2015 · resigned 2017
International Participations LTD Former Corporate-llp-member · appointed 2011 · resigned 2015
Namax Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
Foreign Market Services Cayman Limited Former Corporate-llp-member · appointed 2011 · resigned 2018
Hancock, Duncan Walter Former Llp-member · appointed 2011 · resigned 2019
IVY Commodities Limited Former Corporate-llp-member · appointed 2011 · resigned 2016
Voller, Mark Former Llp-member · appointed 2011 · resigned 2018
Weiss, Manny Former Llp-designated-member · appointed 2011 · resigned 2025
Small Feats Investments Limited Former Corporate-llp-member · appointed 2011 · resigned 2015
Sponden Trading Limited Former Corporate-llp-member · appointed 2011 · resigned 2021
Jasmine Limited Former Corporate-llp-member · appointed 2011 · resigned 2021
DAY, Nathan Former Llp-member · appointed 2011 · resigned 2015
Stone Tiger Investments Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
DAY, William Ronald Former Llp-member · appointed 2011 · resigned 2015
Upper Park Trading Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
Hancock Trading Limited Former Corporate-llp-member · appointed 2011 · resigned 2019

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

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