Cagera LLP

Company OC359824 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.

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.

designated members on the board

15.6y median 15.6y

average tenure

15.6y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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 5Tech and media 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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cagera Investors Limited 1 shared director
Byhiras (Europe) Limited 1 shared director
Byhiras Group Limited 1 shared director
Byhiras BC Limited 1 shared director
Byhiras (Middle East) Limited 1 shared director
Byhiras (UK) Limited 1 shared director

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

Company details

Number	OC359824
Status	Active
Type	Limited Liability Partnership
Incorporated	25/11/2010
Address	210 TEA TRADE WHARF, 26 SHAD THAMES, LONDON, SE1 2AS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Stephen Anthony Michael Lusty ceased British
voting rights 50-75% limited liability partnership

Officers (8)

Warrenside Limited Corporate-llp-member · appointed 2017
Andrianona, Anastasia Llp-member · appointed 2011
Lusty, Stephen Anthony Michael Llp-designated-member · appointed 2010
Cagera Investors Limited Corporate-llp-designated-member · appointed 2010
Seacrest Ventures Worldwide INC Former Corporate-llp-member · appointed 2013 · resigned 2017
Rosenthal, David Former Llp-designated-member · appointed 2011 · resigned 2023
Bedford, Michael Leslie Former Llp-member · appointed 2011 · resigned 2018
Popovic, Predrag Lazo Former Llp-member · appointed 2011 · resigned 2012

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

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