Company

Asap Special Investments LLP

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated: 02/12/2011

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.

Susan Elisabeth Roy
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06

Group

Asap Special Investments LLP is controlled by Susan Elisabeth Roy
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Susan Elisabeth Roy.

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.

4 designated members on the board

Paul Julian Miller Llp-designated-member · appointed 2012
Susan Elisabeth Roy Llp-designated-member · appointed 2012
Helen Claire Burton Llp-designated-member · appointed 2012
Charles Slade Henry Geffen Llp-designated-member · appointed 2011

14.5y median 14.5y

average tenure

14.6y

longest tenure

Designated members past 6 years

Paul Julian Miller Llp-designated-member · appointed 2012
Susan Elisabeth Roy Llp-designated-member · appointed 2012
Helen Claire Burton Llp-designated-member · appointed 2012
Charles Slade Henry Geffen Llp-designated-member · appointed 2011

First-time vs portfolio designated members

Portfolio (4)

Paul Julian Miller Llp-designated-member · appointed 2012
Susan Elisabeth Roy Llp-designated-member · appointed 2012
Helen Claire Burton Llp-designated-member · appointed 2012
Charles Slade Henry Geffen Llp-designated-member · appointed 2011

Also govern a charity

Helen Claire Burton Caretech Charitable Foundation

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.

Health 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details

Company number: OC370376
Status: Active
Type: Limited Liability Partnership
Edition: Register edition compiled 20th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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