Patron Capital Advisers LLP
Company OC361119 Active
Connected board network
The connection graph needs a free account.
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.
1 designated members on the board
- Keith Breslauer Llp-designated-member · appointed 2011
Designated members past 6 years
- Keith Breslauer Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (1)
- Keith Breslauer Llp-designated-member · appointed 2011
Left in the last 12 months
- Aubrey Mark Collins Llp-member · appointed 2014 · resigned 2026
- Kevin Charles Cooke Llp-member · appointed 2011 · resigned 2026
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
- 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 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
- Renegade Lioness Limited 1 shared director
- Patron Capital Advisers Investments Limited 1 shared director
- Women in Safe Homes GP Limited 1 shared director
- Women in Safe Homes Holding GP Limited 1 shared director
- Panther Holdco Limited 1 shared director
- Patron Capital Scotland GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC361119 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/01/2011 |
| Address | 2ND FLOOR, 33, GLASSHOUSE STREET, LONDON, W1B 5DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Keith Breslauer
right to appoint and remove members (LLP) · notified 2016-04-06 - Patron Capital Advisers Investments Limited
50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Owns 97 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC444114
significant influence · notified 2016-04-06 - Gracewell Healthcare 7 Limited
significant influence · notified 2016-04-06 - Retirement Bridge Investments Limited
significant influence · notified 2016-04-06 - Hamberley Development Limited
significant influence · notified 2016-04-06 - Gracewell Healthcare Holding Limited
significant influence · notified 2016-04-06 - Hamberley (Little Bookham) Limited
significant influence · notified 2016-04-06 - Gracewell Healthcare 5 Limited
significant influence · notified 2016-04-06 - 10759583
significant influence · notified 2017-05-08 - Edward Street Quarter LTD
significant influence · notified 2017-05-10 - Patron Capital III Scotland L.P.
significant influence · notified 2017-06-26 - Patron Haut LP
significant influence · notified 2017-06-26 - Thornbury Castle Limited
significant influence · notified 2017-08-31 - Hamberley Properties (Glasgow) Limited
significant influence · notified 2018-07-23 - Hamberley Properties (West Byfleet) Limited
significant influence · notified 2018-09-28 - Hamberley Care Management Limited
significant influence · notified 2018-10-18 - Hamberley Development Management Limited
significant influence · notified 2018-10-18 - Hamberley Care 2 Limited
significant influence · notified 2018-10-18 - Hamberley Properties (Brampton) Limited
significant influence · notified 2018-11-01 - Hamberley Properties FV (Stansted) Limited
significant influence · notified 2018-12-13 - Hamberley Care Management (FV) Limited
significant influence · notified 2018-12-13 - Hamberley Care FV (Wargrave) Limited
significant influence · notified 2018-12-13 - Hamberley Properties FV (Cofton Hackett) Limited
significant influence · notified 2018-12-13 - Hamberley Properties FV (Cambridge) Limited
significant influence · notified 2018-12-13 - Hamberley Properties FV (Bristol) Limited
significant influence · notified 2018-12-14 - Hamberley Properties FV (Monks Risborough) Limited
significant influence · notified 2018-12-14 - Hamberley Development Management (FV) Limited
significant influence · notified 2018-12-14 - Hamberley Properties FV (Dorking) Limited
significant influence · notified 2019-04-04 - Hamberley Properties FV (Hindhead) Limited
significant influence · notified 2019-04-04 - Hamberley Properties FV (Edwalton) Limited
significant influence · notified 2019-04-04 - Hamberley Care 4 Limited
significant influence · notified 2019-04-04 - Hamberley Holding FV (Milngavie) Limited
significant influence (firm) · notified 2019-04-04 - Hamberley Care 5 Limited
significant influence · notified 2019-04-04 - Hamberley Care (Caddington) Limited
significant influence · notified 2019-04-04 - Hamberley Properties FV (Keynsham) Limited
significant influence · notified 2019-04-04 - Hamberley Care 3 Limited
significant influence · notified 2019-04-04 - Hamberley Properties FV (Tring) Limited
significant influence · notified 2019-04-04 - Hamberley Care (Southampton) Limited
significant influence · notified 2019-04-04 - Hamberley Properties FV (Bristol Trustee) Limited
significant influence · notified 2019-04-04 - Hamberley FV (Milngavie) Limited
75-100% shares · notified 2019-04-04 - 12261495
significant influence · notified 2019-10-14 - Women in Safe Homes GP Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-21 - MK Gateway Limited
significant influence · notified 2020-09-14 - Women in Safe Homes General Partner LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-11-05 - Kwhousing Investments LTD
significant influence · notified 2021-04-19 - Wishford Education Group Limited
significant influence · notified 2021-11-23 - Hamberley Care Operating Holding (FV) Limited
significant influence · notified 2021-12-01 - Hamberley Care Operating Holding Limited
significant influence · notified 2021-12-01 - Cranfield Technology Park Investments Limited
significant influence · notified 2022-04-08 - Bluesky Student Bidco II Limited
significant influence · notified 2025-02-12 - Renegade Lioness Limited
significant influence · notified 2025-05-30
+47 more
Officers (14)
- Jonatas Szkurnik Llp-member · appointed 2025
- Irina Stamate - Rocha Llp-member · appointed 2025
- Daniel Isi Weisz Llp-member · appointed 2025
- Christoph Ignaczak Llp-member · appointed 2025
- MEC Global Partners UK (SP) Limited Corporate-llp-member · appointed 2025
- Patron Capital Advisers Investments Limited Corporate-llp-designated-member · appointed 2012
- Stephen Edward Timothy Green Llp-member · appointed 2011
- Mark Parnell Llp-member · appointed 2011
- Kendall Andrea Langford Llp-member · appointed 2011
- Shane Edward Law Llp-member · appointed 2011
- Keith Breslauer Llp-designated-member · appointed 2011
Show 3 former officers
- Aubrey Mark Collins Llp-member · appointed 2014 · resigned 2026
- Kevin Charles Cooke Llp-member · appointed 2011 · resigned 2026
- Parton Capital Limited Corporate-llp-designated-member · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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