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Mariana UFP LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mariana UFP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 94

  1. Paul Smith 2023-2025 Llp-member View profile
  2. James Ellvers 2023-2025 Llp-member View profile
  3. Ariel Yana 2023-2024 Llp-member View profile
  4. Atif Hayat 2023-2024 Llp-member View profile
  5. Duncan Prentice 2022-2025 Llp-member View profile
  6. Gary Powell 2022-2023 Llp-member View profile
  7. Jason Chi Yung Chan 2021-2022 Llp-member View profile
  8. Toby John Peters 2021-2025 Llp-member View profile
  9. Simon James Michael Bradley 2021-2023 Llp-member View profile
  10. Caolan Cotter 2021-2023 Llp-member View profile
  11. Ronnie Riddle 2021-2022 Llp-member View profile
  12. George Philip Sanders 2021-2023 Llp-member View profile
  13. Jean Yves Michael Aknin 2021-2023 Llp-member View profile
  14. Simon George Edward Langford 2021-2023 Llp-member View profile
  15. Nael Tassabehji 2021-2025 Llp-member View profile
  16. Kiarash Abdorrezai 2021-2023 Llp-member View profile
  17. Sholto Toner 2020-2025 Llp-member View profile
  18. Yaron Winterstein 2020-2025 Llp-member View profile
  19. Paradigm Securities Trading Limited 2020-2021 Corporate-llp-member View profile
  20. Mihailo Nikolic Uskokovic 2020-2020 Llp-member View profile
  21. Rubel Layes Molla 2020-2023 Llp-member View profile
  22. Harpal Ladher 2020-2022 Llp-member View profile
  23. Rupinder Ladher 2020-2022 Llp-member View profile
  24. Ciaran Oisin Whitty 2020-2020 Llp-member View profile
  25. Simon Richard Broch 2019-2022 Llp-member View profile
  26. Safdar Onali Bandukwala 2018-2019 Llp-member View profile
  27. Philippe Dan Ankaoua 2018-2021 Llp-member View profile
  28. Irvin Financial Services Limited 2017-2025 Corporate-llp-member View profile
  29. Mark Alexander Thomson 2017-2025 Llp-member View profile
  30. Richard Barnes 2016-2017 Llp-member View profile
  31. Paul Blackwell 2016-2022 Llp-member View profile
  32. Charlie James Soraghan 2015-2016 Llp-member View profile
  33. Peter Russell Knight 2015-2018 Llp-member View profile
  34. Alexandre Krol 2015-2021 Llp-member View profile
  35. Linda Amrouche 2014-2014 Llp-member View profile
  36. Trevor John Hooton 2014-2014 Llp-member View profile
  37. Malcolm Richie 2014-2014 Llp-member View profile
  38. Oliver Rhys Emanuel 2014-2014 Llp-member View profile
  39. Jennifer Yvonne Ellard 2014-2015 Llp-member View profile
  40. James Gareth Kahn 2013-2014 Llp-member View profile
  41. Jason Clive Charles Rush 2013-2014 Llp-member View profile
  42. James Andrew Kermisch 2013-2014 Llp-member View profile
  43. Richard Elliott Lester 2013-2014 Llp-member View profile
  44. James Thomas 2013-2014 Llp-member View profile
  45. J and J Financials 2013-2013 Corporate-llp-member View profile
  46. Pegah Esmaeili Hamedani 2013-2014 Llp-member View profile
  47. Charles Gamess 2013-2014 Llp-member View profile
  48. Stephen Richard Brooks 2013-2014 Llp-member View profile
  49. Anthony King 2013-2019 Llp-member View profile
  50. Melanie Joseph 2013-2014 Llp-member View profile
  51. Matthew Jonathan Austin 2013-2014 Llp-member View profile
  52. John Charles Gracey 2013-2017 Llp-member View profile
  53. Gary Cook 2013-2014 Llp-member View profile
  54. Anthony Joseph Mccarthy 2012-2013 Llp-member View profile
  55. Graham Joseph Regan 2012-2014 Llp-member View profile
  56. Stephen Ronald Hawkes 2012-2012 Llp-member View profile
  57. Martin John Francis 2012-2012 Llp-member View profile
  58. Stephen Jonathan Millman 2012-2014 Llp-member View profile
  59. Callum O'Rourke 2012-2012 Llp-member View profile
  60. Omar Mohammed Bachir Abdellaoui 2012-2014 Llp-member View profile
  61. Richard Stroud 2012-2012 Llp-member View profile
  62. Stephen Charles Hanlon 2012-2020 Llp-member View profile
  63. Andrew Sleath 2012-2013 Llp-member View profile
  64. Benjamin Leo Reynolds 2012-2013 Llp-member View profile
  65. Adam Greenberg 2012-2014 Llp-member View profile
  66. Manvir Singh Nijhar 2012-2012 Llp-member View profile
  67. Carlos Batista 2012-2012 Llp-member View profile
  68. Adam Carl Waldman 2012-2014 Llp-member View profile
  69. Frank Dominico 2012-2014 Llp-member View profile
  70. Wall Consulting Limited 2012-2013 Corporate-llp-member View profile
  71. Francesca Denman 2012-2014 Llp-member View profile
  72. Phil Bennett 2012-2015 Llp-member View profile
  73. Robert Silberbauer 2012-2012 Llp-member View profile
  74. Christopher Moustouka 2012-2013 Llp-member View profile
  75. Chetun Patel 2012-2014 Llp-member View profile
  76. Emma Caroline 2012-2012 Llp-member View profile
  77. Gary Stephen Powell 2012-2014 Llp-member View profile
  78. Deborah James 2012-2013 Llp-member View profile
  79. Jane Louise Crombie 2012-2012 Llp-member View profile
  80. Ian Hunter 2012-2012 Llp-member View profile
  81. Stephen Robert Henry Mitchell 2012-2013 Llp-member View profile
  82. Marie-Line Cornut 2012-2012 Llp-member View profile
  83. William Gunn 2012-2012 Llp-member View profile
  84. Edouard Domercq 2012-2014 Llp-member View profile
  85. Hamza Kuraishi 2012-2014 Llp-member View profile
  86. Alice Chia 2012-2013 Llp-member View profile
  87. David Andrew Gibbs 2012-2012 Llp-member View profile
  88. Brian Gerard Kelly 2012-2014 Llp-member View profile
  89. Mohammad Rahbary 2012-2014 Llp-member View profile
  90. Fabien Letheuil 2012-2014 Llp-member View profile
  91. Sebastien Krol 2012-2016 Llp-designated-member View profile
  92. Kaveh Rahbary 2012-2014 Llp-designated-member View profile
  93. Daniel Benedict Hawkins 2011-2021 Llp-designated-member View profile
  94. MCM Corporate Member Limited 2011-2020 Corporate-llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2011

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. Mariana UFP LLP is controlled by Mariana Capital Holdings Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-07 · source: Companies House PSC register
  2. Mariana Capital Holdings Limited is controlled by Kaveh Rahbary
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Kaveh Rahbary.

10 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

12.9y median 12.9y
average tenure
14.4y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
5
left in the last 12 months
1
corporate seats

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 5Arts and leisure 2Retail and trade 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC363748
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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