Marriott Davies Yapp LLP
Company OC370966 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
- Timothy Stuart Yapp Llp-designated-member · appointed 2019
- Liam Craig Davies Llp-designated-member · appointed 2011
Designated members past 6 years
- Timothy Stuart Yapp Llp-designated-member · appointed 2019
- Liam Craig Davies Llp-designated-member · appointed 2011
First-time vs portfolio designated members
First-time (1)
- Liam Craig Davies Llp-designated-member · appointed 2011
Portfolio (1)
- Timothy Stuart Yapp Llp-designated-member · appointed 2019
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.
Connected through a shared director
- Enterprise for Development 1 shared director
Deterministic, from public records.
Company details
| Number | OC370966 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/12/2011 |
| Address | TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Liam Craig Davies
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Timothy Stuart Yapp
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-04-01 - Timothy Stuart Yapp ceased 2018-07-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Diane Elizabeth Harris ceased 2019-04-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-30 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infraco Africa Investment Limited ceased 2018-08-08
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Infraco Africa Business Development Limited ceased 2018-03-31
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Officers (3)
- Timothy Stuart Yapp Llp-designated-member · appointed 2019
- Diane Elizabeth Harris Llp-member · appointed 2018
- Liam Craig Davies Llp-designated-member · appointed 2011
Directors and officers on the Companies House record, current and former.
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