Dedham Vale LLP
Company OC364536 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
- Alexander Thomas John Llp-designated-member · appointed 2019
- Jamie Christopher Constable Llp-designated-member · appointed 2011
Designated members past 6 years
- Alexander Thomas John Llp-designated-member · appointed 2019
- Jamie Christopher Constable Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (2)
- Alexander Thomas John Llp-designated-member · appointed 2019
- Jamie Christopher Constable Llp-designated-member · appointed 2011
Left in the last 12 months
- Jordan Blakesley Llp-member · appointed 2022 · resigned 2026
- Jake Hyman Llp-member · appointed 2021 · resigned 2026
- Kieran John Mcsweeney Llp-member · appointed 2019 · resigned 2026
- Jennifer Hayley Smith Llp-member · appointed 2019 · resigned 2025
- Joseph Daniel Price Llp-member · appointed 2021 · resigned 2026
- Marc Daniel Sefton Llp-member · appointed 2019 · resigned 2026
- Michael Gould Llp-member · appointed 2022 · resigned 2025
- Ayomikun Obileye Llp-member · appointed 2022 · resigned 2025
- Alexander Peter James Scott Llp-member · appointed 2020 · resigned 2026
- Nafeesa Cumming Llp-member · appointed 2021 · resigned 2025
- James David Warburton Llp-member · appointed 2016 · resigned 2025
- Thomas Andrew Weedall Llp-member · appointed 2021 · resigned 2025
- Sarah Jessica Watts Llp-member · appointed 2019 · resigned 2026
- Matthew Glew Llp-member · appointed 2022 · resigned 2026
- Ashutosh Thapa Llp-member · appointed 2022 · resigned 2026
- Liam Joe Mccausland Llp-member · appointed 2019 · resigned 2026
- Om Mehta Llp-member · appointed 2022 · 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
- 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
- HAY Wain Group Limited 2 shared directors
- HW Directors Limited 2 shared directors
- Blazehill Directors Limited 2 shared directors
- HW Nominees Limited 2 shared directors
- Rcapital Nominees 2022 Limited 2 shared directors
- Hwoc Directors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC364536 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/05/2011 |
| Address | GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Jamie Christopher Constable
significant influence (LLP) · notified 2016-04-06 - Philip Raymond Emmerson ceased 2019-10-24
significant influence (LLP) · notified 2016-04-06 - Peter Martin Ward ceased 2019-05-10
significant influence (LLP) · notified 2016-04-06 - Rcapital Partners LLP
significant influence (LLP) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quilam Capital Investments 2 LLP ceased 2019-11-19
25-50% surplus assets (LLP) · notified 2019-09-23
Officers (64)
- Georgia Leigh Eckstein Llp-member · appointed 2024
- Gina Ruysen Llp-member · appointed 2024
- Andrew Dalton Llp-member · appointed 2024
- Sebastien Johnson Llp-member · appointed 2024
- Ashley Charles Anderson Reek Llp-member · appointed 2022
- William Hales Llp-member · appointed 2022
- Joanne Clay Llp-member · appointed 2022
- Susanna Kim Ratcliffe Llp-member · appointed 2021
- Lewis Jack Burnham Llp-member · appointed 2020
- Samuel Duberley Llp-member · appointed 2019
- Alexander Thomas John Llp-designated-member · appointed 2019
- Jerome Levi Reyes Llp-member · appointed 2018
- Josie Eloise Richardson Llp-member · appointed 2016
- Beth Berry Llp-member · appointed 2012
- Yee Lam Llp-member · appointed 2011
- Jamie Christopher Constable Llp-designated-member · appointed 2011
- Rcapital Partners LLP Corporate-llp-member · appointed 2011
Show 47 former officers
- Ayomikun Obileye Llp-member · appointed 2022 · resigned 2025
- Tara Cross Llp-member · appointed 2022 · resigned 2024
- Ashutosh Thapa Llp-member · appointed 2022 · resigned 2026
- Jordan Blakesley Llp-member · appointed 2022 · resigned 2026
- Michael Gould Llp-member · appointed 2022 · resigned 2025
- Matthew Glew Llp-member · appointed 2022 · resigned 2026
- Om Mehta Llp-member · appointed 2022 · resigned 2026
- Joseph Daniel Price Llp-member · appointed 2021 · resigned 2026
- Nikol Pechazi Llp-member · appointed 2021 · resigned 2022
- Nafeesa Cumming Llp-member · appointed 2021 · resigned 2025
- Jake Hyman Llp-member · appointed 2021 · resigned 2026
- Thomas Andrew Weedall Llp-member · appointed 2021 · resigned 2025
- Katie Robyn Schouten Llp-member · appointed 2020 · resigned 2021
- Chiara Peluso Llp-member · appointed 2020 · resigned 2022
- Alexander Peter James Scott Llp-member · appointed 2020 · resigned 2026
- Rachel Clare Meadowcroft Llp-member · appointed 2019 · resigned 2022
- Paula Minowa Llp-member · appointed 2019 · resigned 2021
- Kieran John Mcsweeney Llp-member · appointed 2019 · resigned 2026
- Jennifer Hayley Smith Llp-member · appointed 2019 · resigned 2025
- Marc Daniel Sefton Llp-member · appointed 2019 · resigned 2026
- Milton Ivan Guffogg Llp-member · appointed 2019 · resigned 2023
- Sarah Jessica Watts Llp-member · appointed 2019 · resigned 2026
- Liam Joe Mccausland Llp-member · appointed 2019 · resigned 2026
- Emily Hunt Llp-member · appointed 2019 · resigned 2020
- Anita Kavaja Llp-member · appointed 2019 · resigned 2020
- Magdalena Rychlewska Llp-member · appointed 2019 · resigned 2020
- Emma Louise Langley Bell Llp-member · appointed 2018 · resigned 2020
- Delray Gwen Halgryn Llp-member · appointed 2017 · resigned 2024
- Natasha Elizabeth Kelly Llp-member · appointed 2017 · resigned 2018
- James David Warburton Llp-member · appointed 2016 · resigned 2025
- Alastair William Mackenzie Dean Llp-member · appointed 2016 · resigned 2023
- Natasha Twigg Llp-member · appointed 2014 · resigned 2017
- Farhan Ahmad Llp-member · appointed 2014 · resigned 2018
- Christopher Campbell Llp-member · appointed 2014 · resigned 2014
- Anubhav Vaish Llp-member · appointed 2014 · resigned 2014
- Jude De Bont Llp-member · appointed 2013 · resigned 2014
- Tanya Mcglashan Llp-member · appointed 2012 · resigned 2013
- Hannah Blackburn Llp-designated-member · appointed 2012 · resigned 2013
- Beth Kempen Llp-member · appointed 2012 · resigned 2019
- Katie Charmien Broome Llp-member · appointed 2012 · resigned 2014
- Katie Turnage Llp-designated-member · appointed 2011 · resigned 2012
- Sarah Marie Staley Llp-designated-member · appointed 2011 · resigned 2012
- Peter Martin Ward Llp-designated-member · appointed 2011 · resigned 2019
- Simon Paterson Llp-designated-member · appointed 2011 · resigned 2011
- Paul Anthony Webb Llp-designated-member · appointed 2011 · resigned 2011
- Craig Macdonald Llp-member · appointed 2011 · resigned 2019
- William De Laszlo Llp-member · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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