Shard Capital Partners LLP
Company OC360394 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
- Toby John Dawson Raincock Llp-designated-member · appointed 2013
- Christopher Charles Woods Llp-designated-member · appointed 2014
Designated members past 6 years
- Toby John Dawson Raincock Llp-designated-member · appointed 2013
- Christopher Charles Woods Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (2)
- Toby John Dawson Raincock Llp-designated-member · appointed 2013
- Christopher Charles Woods Llp-designated-member · appointed 2014
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.
Connected through a shared director
- The Root Field Management Company Limited 1 shared director
- Shard Credit Partners LTD 1 shared director
- Shard Capital International Limited 1 shared director
- The Phoenix Barrel Company Limited 1 shared director
- Shard Capital Aifm LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC360394 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/12/2010 |
| Address | 36-38 CORNHILL, LONDON, EC3V 3NG |
| 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.
- James William Edward Lewis ceased 2026-05-14
significant influence (LLP) · notified 2016-04-06
Officers (55)
- Lewis, James William Edward, Mr. Llp-member · appointed 2026
- Peter Johann Sermol Llp-member · appointed 2023
- Andrew Mark Gutmann Llp-member · appointed 2022
- Charles Julian Wheeler Llp-member · appointed 2021
- Simon Jonathan Harris Llp-member · appointed 2021
- William Blain Llp-member · appointed 2019
- Neil Mark Williams Llp-member · appointed 2019
- Isabella Chloe Pierre Llp-member · appointed 2019
- Erik Donald Patrick Woolgar Llp-member · appointed 2015
- Scsb Limited Corporate-llp-member · appointed 2014
- Damon Jon Heath Llp-member · appointed 2014
- Christopher Charles Woods Llp-designated-member · appointed 2014
- Toby John Dawson Raincock Llp-designated-member · appointed 2013
- Shard Capital Limited Corporate-llp-member · appointed 2010
Show 41 former officers
- Brodie Govan Llp-member · appointed 2021 · resigned 2021
- Sender International Dmcc Corporate-llp-member · appointed 2020 · resigned 2021
- Phil Swinfen Llp-member · appointed 2019 · resigned 2024
- Ashley Boolell Llp-member · appointed 2019 · resigned 2024
- Investam Capital Limited Corporate-llp-member · appointed 2019 · resigned 2019
- Mantle Corporate Finance Limited Corporate-llp-member · appointed 2019 · resigned 2020
- Alternative Resource Capital LLP Corporate-llp-member · appointed 2018 · resigned 2026
- Philip Redvers Pooley Llp-member · appointed 2017 · resigned 2019
- Andrea Sintini Llp-member · appointed 2016 · resigned 2019
- Luca Villanti Llp-member · appointed 2016 · resigned 2016
- David Mark Shaw Llp-member · appointed 2016 · resigned 2016
- Rubrics Asset Management LTD Corporate-llp-member · appointed 2016 · resigned 2019
- Chong, Giap Wang, Dr. Llp-member · appointed 2015 · resigned 2020
- Shard Capital Aifm LLP Corporate-llp-member · appointed 2015 · resigned 2026
- Mathew James Barnes Llp-member · appointed 2015 · resigned 2017
- Dean Andrew Grehan Llp-member · appointed 2015 · resigned 2016
- Michael Terence Hollings Llp-member · appointed 2015 · resigned 2024
- Daniel Moreno Llp-member · appointed 2015 · resigned 2017
- Jose Alejandro Benedicto Scott Llp-member · appointed 2015 · resigned 2015
- Steven James O'Hanlon Llp-member · appointed 2015 · resigned 2017
- Ross Rupert Greg Legon Llp-member · appointed 2015 · resigned 2017
- Simon John Mcelhinney Llp-member · appointed 2015 · resigned 2017
- Maitane Fernandez De Mendiola Llp-member · appointed 2014 · resigned 2017
- Jonathan Ellis Critchley Llp-member · appointed 2014 · resigned 2016
- Simon Christopher Niven Llp-member · appointed 2014 · resigned 2016
- Ben Paul Phillips Llp-member · appointed 2014 · resigned 2016
- James Andrew Birch Llp-member · appointed 2014 · resigned 2016
- Diago Tafi Llp-member · appointed 2014 · resigned 2017
- Ronald Andrew Alder Llp-member · appointed 2014 · resigned 2023
- Gareth John Burchell Llp-member · appointed 2014 · resigned 2016
- Gregory Ian Watson Llp-member · appointed 2014 · resigned 2016
- Dimitrios Masselos Llp-member · appointed 2013 · resigned 2017
- Simon Alexander Legge Llp-member · appointed 2013 · resigned 2018
- Nicholas Simon Price Llp-member · appointed 2013 · resigned 2020
- Robert James Wiegold Llp-member · appointed 2013 · resigned 2016
- Patrick Charles Thomas Dean Llp-member · appointed 2012 · resigned 2024
- Shard Capital Management Limited Corporate-llp-member · appointed 2012 · resigned 2026
- Adrian Charles Durrant Llp-member · appointed 2012 · resigned 2018
- Anthony Donald Hunt Llp-member · appointed 2012 · resigned 2022
- James William Edward Lewis Llp-member · appointed 2010 · resigned 2024
- Andrew Mclintock Llp-designated-member · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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