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Company · London

Shard Capital Partners LLP

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

Network

The large node is Shard Capital Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Brodie Govan 2021-2021 Llp-member View profile
  2. Sender International Dmcc 2020-2021 Corporate-llp-member View profile
  3. Phil Swinfen 2019-2024 Llp-member View profile
  4. Ashley Boolell 2019-2024 Llp-member View profile
  5. Investam Capital Limited 2019-2019 Corporate-llp-member View profile
  6. Mantle Corporate Finance Limited 2019-2020 Corporate-llp-member View profile
  7. Alternative Resource Capital LLP 2018-2026 Corporate-llp-member View profile
  8. Philip Redvers Pooley 2017-2019 Llp-member View profile
  9. Andrea Sintini 2016-2019 Llp-member View profile
  10. Luca Villanti 2016-2016 Llp-member View profile
  11. David Mark Shaw 2016-2016 Llp-member View profile
  12. Rubrics Asset Management LTD 2016-2019 Corporate-llp-member View profile
  13. Dr Giap Wang Chong 2015-2020 Llp-member View profile
  14. Shard Capital Aifm LLP 2015-2026 Corporate-llp-member View profile
  15. Mathew James Barnes 2015-2017 Llp-member View profile
  16. Dean Andrew Grehan 2015-2016 Llp-member View profile
  17. Michael Terence Hollings 2015-2024 Llp-member View profile
  18. Daniel Moreno 2015-2017 Llp-member View profile
  19. Jose Alejandro Benedicto Scott 2015-2015 Llp-member View profile
  20. Steven James O'Hanlon 2015-2017 Llp-member View profile
  21. Ross Rupert Greg Legon 2015-2017 Llp-member View profile
  22. Simon John Mcelhinney 2015-2017 Llp-member View profile
  23. Maitane Fernandez De Mendiola 2014-2017 Llp-member View profile
  24. Jonathan Ellis Critchley 2014-2016 Llp-member View profile
  25. Simon Christopher Niven 2014-2016 Llp-member View profile
  26. Ben Paul Phillips 2014-2016 Llp-member View profile
  27. James Andrew Birch 2014-2016 Llp-member View profile
  28. Diago Tafi 2014-2017 Llp-member View profile
  29. Ronald Andrew Alder 2014-2023 Llp-member View profile
  30. Gareth John Burchell 2014-2016 Llp-member View profile
  31. Gregory Ian Watson 2014-2016 Llp-member View profile
  32. Dimitrios Masselos 2013-2017 Llp-member View profile
  33. Simon Alexander Legge 2013-2018 Llp-member View profile
  34. Nicholas Simon Price 2013-2020 Llp-member View profile
  35. Robert James Wiegold 2013-2016 Llp-member View profile
  36. Patrick Charles Thomas Dean 2012-2024 Llp-member View profile
  37. Shard Capital Management Limited 2012-2026 Corporate-llp-member View profile
  38. Adrian Charles Durrant 2012-2018 Llp-member View profile
  39. Anthony Donald Hunt 2012-2022 Llp-member View profile
  40. James William Edward Lewis 2010-2024 Llp-member View profile
  41. Andrew Mclintock 2010-2013 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2010
Registered office
London

Ownership

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.

Group

  1. Shard Capital Partners LLP is controlled by James William Edward Lewis
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2026-05-14 · source: Companies House PSC register

Ultimately controlled by James William Edward Lewis.

17 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

12.7y median 12.7y
average tenure
13.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
3
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 2Professional services 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
OC360394
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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