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Company · London

Marylebone Diversified LLP

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

Network

The large node is Marylebone Diversified LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alistair Mansell 2015-2017 Llp-member View profile
  2. International Participations LTD 2011-2015 Corporate-llp-member View profile
  3. Namax Limited 2011-2014 Corporate-llp-member View profile
  4. Foreign Market Services Cayman Limited 2011-2018 Corporate-llp-member View profile
  5. Duncan Walter Hancock 2011-2019 Llp-member View profile
  6. IVY Commodities Limited 2011-2016 Corporate-llp-member View profile
  7. Mark Voller 2011-2018 Llp-member View profile
  8. Manny Weiss 2011-2025 Llp-designated-member View profile
  9. Small Feats Investments Limited 2011-2015 Corporate-llp-member View profile
  10. Sponden Trading Limited 2011-2021 Corporate-llp-member View profile
  11. Jasmine Limited 2011-2021 Corporate-llp-member View profile
  12. Nathan Day 2011-2015 Llp-member View profile
  13. Stone Tiger Investments Limited 2011-2014 Corporate-llp-member View profile
  14. William Ronald Day 2011-2015 Llp-member View profile
  15. Upper Park Trading Limited 2011-2014 Corporate-llp-member View profile
  16. Hancock Trading Limited 2011-2019 Corporate-llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2010
Registered office
London

Ownership

Owned by (12) 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.

  • Neil James Bradley ceased 2018-04-24
    significant influence (LLP) · notified 2016-04-06
  • Alan Paul Mccormack ceased 2018-04-24
    significant influence (LLP) · notified 2016-04-06
  • Stephen Cochrane ceased 2018-04-24
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Voller ceased 2018-03-31
    significant influence (LLP) · notified 2016-04-06
  • Manny Weiss ceased 2018-04-24
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Alistair Mansell ceased 2017-12-31
    significant influence (LLP) · notified 2016-04-06
  • William Ronald Day ceased 2018-04-24
    significant influence (LLP) · notified 2016-04-06
  • Duncan Walter Hancock ceased 2018-04-24
    significant influence (LLP) · notified 2016-04-06
  • Nathan Day ceased 2018-04-24
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Halvalla Limited
    50-75% voting (LLP), significant influence (LLP) · notified 2016-04-06
  • Madjem Limited ceased 2018-04-24
    significant influence (LLP) · notified 2016-04-06
  • Rebal 300 Limited ceased 2018-04-24
    significant influence (LLP) · notified 2016-04-06

Group

  1. Marylebone Diversified LLP is controlled by Neil James Bradley
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2018-04-24 · source: Companies House PSC register

Ultimately controlled by Neil James Bradley.

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

15.9y median 15.9y
average tenure
15.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

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 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.

Sources

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

Record details
Company number
OC357258
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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