Company · London
Badanloch LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Christopher Smith 2016-2018 View profile
- Ceris Mary Gardener 2016-2018 View profile
- Michael D'Arcy Benson 2012-2018 View profile
- Anthony Hewitt Scott Hannay 2012-2014 View profile
- Anthony Richard Godwin Cane 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2012
- Registered office
- London
Ownership
Owned by (8) 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.
- Ceris Mary Gardner
significant influence (LLP) · notified 2016-04-06 - Christopher Smith
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - John Clive Mackintosh
significant influence (LLP) · notified 2018-03-31 - Anthony Richard Godwin Cane ceased 2018-03-31
significant influence (LLP) · notified 2016-04-06 - Michael D'Arcy Benson ceased 2018-12-31
significant influence (LLP) · notified 2016-04-06 - Badanloch Estates Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Wood Street Trustees LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-31 - Rivington Trustees LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-31 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Badanloch LLP
is controlled by Ceris Mary Gardner
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ceris Mary Gardner.
23 other companies in this group
- Reveille Services Limited
- Wood Street MLC Limited
- Heskire Developments Limited
- Leverhulme Estates Limited
- Thornton Hough Limited
- Rivington Trustees LTD
- Brimstage Management Limited
- MU-AA LTD
- Brimstage Limited
- Alpraham Investments Limited
- Union 2014 LTD
- Wood Street Trustees LTD
- Leverhulme Limited
- DP 21 LTD
- Reveille Nominees Limited
- MU-Alit LTD
- MU-LK LTD
- MU-SW LTD
- Raby Limited
- MU-NW LTD
- Rose Chaplet Nominees Limited
- MU-THP LTD
- MU-EC LTD
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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC373676
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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