Longwall Venture Partners LLP
Company OC362933 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.
3 designated members on the board
- Jane Elizabeth Burgoyne Llp-designated-member · appointed 2017
- Matthew Gerard Winston Frohn Llp-designated-member · appointed 2011
- David James Edmonds Denny Llp-designated-member · appointed 2011
13.1y median 15.3y
average tenure
15.3y
longest tenure
Designated members past 6 years
- Jane Elizabeth Burgoyne Llp-designated-member · appointed 2017
- Matthew Gerard Winston Frohn Llp-designated-member · appointed 2011
- David James Edmonds Denny Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (3)
- Jane Elizabeth Burgoyne Llp-designated-member · appointed 2017
- Matthew Gerard Winston Frohn Llp-designated-member · appointed 2011
- David James Edmonds Denny Llp-designated-member · appointed 2011
0
also govern a charity
0
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 15Manufacturing 8Professional services 2Health and social care 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
- 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
- Longwall Ventures ECF (GP) Member Limited 3 shared directors
- Oxford Technology ECF (GP) Member Limited 3 shared directors
- Longwall Ventures 3 ECF (GP) Member Limited 3 shared directors
- Longwall Ventures 3 ECF (Nominee) Limited 3 shared directors
- Longwall Ventures 4 ECF (GP) Member Limited 3 shared directors
- Oxford Technology ECF (FP) LLP 3 shared directors
Deterministic, from public records.
Company details
| Number | OC362933 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/03/2011 |
| Address | 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (5) 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.
- David James Edmonds Denny
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-29 - Jane Elizabeth Burgoyne
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-29 - confirmed: also a director of this company - David James Edmonds Denny ceased 2017-10-05
significant influence (LLP) · notified 2016-04-06 - Michael Geoffrey Penington ceased 2017-10-05
significant influence (LLP) · notified 2016-04-06 - Jane Elizabeth Burgoyne ceased 2017-10-05
significant influence (LLP) · notified 2017-10-04 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Longwall Ventures ECF (GP) Member Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxford Technology ECF (GP) Member Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Longwall Ventures 3 ECF (GP) Member Limited
75-100% shares, 75-100% voting · notified 2017-09-07 - Longwall Ventures 4 ECF (GP) Member Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 - Longwall Ventures 4 ECF (GP) LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-03-23 - Kinomica Limited ceased 2024-07-24
25-50% shares · notified 2022-12-23
Officers (5)
- Jane Elizabeth Burgoyne Llp-designated-member · appointed 2017
- Matthew Gerard Winston Frohn Llp-designated-member · appointed 2011
- David James Edmonds Denny Llp-designated-member · appointed 2011
Show 2 former officers
- Lucius John Arthur Cary Llp-member · appointed 2012 · resigned 2014
- Michael Geoffrey Penington Llp-designated-member · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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