Asap Special Investments LLP
Company OC370376 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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aforaxi Investments LLP 4 shared directors
- Kingsway Place Freehold Limited 1 shared director
- Caretech Charitable Foundation 1 shared director
- Ashurst Perkins Coie Risk Advisory LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC370376 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/12/2011 |
| Address | 60 KENSINGTON PARK ROAD, LONDON, W11 3BJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Susan Elisabeth Roy British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (15)
- Miller, Paul Julian Llp-designated-member · appointed 2012
- Ostrovsky, Sergei Mikhailovich Llp-member · appointed 2012
- ROY, Susan Elisabeth Llp-designated-member · appointed 2012
- Curnow, Anthony Geoffrey Tremearne Llp-member · appointed 2012
- Delaunay, Bertrand Yves Francois Llp-member · appointed 2012
- Ward, Nigel Timothy Llp-member · appointed 2012
- Burton, Helen Claire Llp-designated-member · appointed 2012
- Morland, Nigel Antony Llp-member · appointed 2012
- Picton Turbervill, Geoffrey Llp-member · appointed 2012
- Stalbow, Nicolas Ivor Llp-member · appointed 2012
- Bourtzalas, Efthymios Llp-member · appointed 2012
- KIM, Judith Heena Llp-member · appointed 2012
- Geffen, Rosemary Anne Llp-member · appointed 2012
- Lloyd, Stephen Paul Llp-member · appointed 2011
- Geffen, Charles Slade Henry Llp-designated-member · appointed 2011
Directors and officers on the Companies House record, current and former.
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