Roundwood Partners LLP
Company OC360198 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.
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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
- Cato Henning Stonex Llp-designated-member · appointed 2010
- Mark Evans Llp-designated-member · appointed 2010
Designated members past 6 years
- Cato Henning Stonex Llp-designated-member · appointed 2010
- Mark Evans Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (2)
- Cato Henning Stonex Llp-designated-member · appointed 2010
- Mark Evans Llp-designated-member · appointed 2010
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Partners Investment Company LLP 2 shared directors
Connected through a shared director
- Sloane Residents Limited 1 shared director
- Cato Stonex Limited 1 shared director
- Clifton Scientific Trust Limited 1 shared director
- John Chapman Limited 1 shared director
- CS Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC360198 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/12/2010 |
| Address | 3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Marieke Therese Macmahon ceased 2025-11-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (4)
- Cato Henning Stonex Llp-designated-member · appointed 2010
- Harris Lindsay Limited Corporate-llp-designated-member · appointed 2010
- Mark Evans Llp-designated-member · appointed 2010
Show 1 former officer
- John Hepworth Ward Hodson Llp-designated-member · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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