Lansdowne Partners Management LLP

Company OC359228 Active

Connected board network

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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

15.7y median 15.7y

average tenure

15.7y

longest tenure

designated members past 6 years

1 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	OC359228
Status	Active
Type	Limited Liability Partnership
Incorporated	03/11/2010
Address	65 CURZON STREET, LONDON, W1J 8PE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Sir Paul Martin Ruddock British
significant influence or control limited liability partnership
Mr Steven Andrew Heinz Austrian
significant influence or control limited liability partnership
Lansdowne Partners Limited
voting rights 75-100% limited liability partnership

Officers (14)

Nutton, Suzanna Lynn Llp-member · appointed 2024
Craigen, David Llp-member · appointed 2022
Roden, Stuart Grant Llp-member · appointed 2019
Rubinstein, Marc Ivor Llp-member · appointed 2016
Flynn, Kathryn Wendy Llp-member · appointed 2016
TAI, Yok Wah Llp-member · appointed 2016
DE Winton, William Michael Jeffreys Llp-member · appointed 2016
Tuffli, Reto Martin Llp-member · appointed 2016
Lansdowne Partners Limited Corporate-llp-designated-member · appointed 2014
Bora Investments Limited Corporate-llp-member · appointed 2014
Alexander, Christopher James Bernard Llp-member · appointed 2014
Ruddock, Paul Martin, Sir Llp-designated-member · appointed 2010
Heinz, Steven Andrew Llp-member · appointed 2010
Kirk, Stephen Christopher Former Llp-member · appointed 2015 · resigned 2015

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

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