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Company

Mariana Investment Partners LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mariana Investment Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Paradigm Securities Trading Limited 2020-2021 Corporate-llp-member View profile
  2. Kings Capital Limited 2020-2025 Corporate-llp-member View profile
  3. Ciaran Oisin Whitty 2019-2020 Llp-member View profile
  4. David Mark Blake 2019-2023 Llp-member View profile
  5. Mark David Diab 2019-2024 Llp-member View profile
  6. Stephen Charles Hanlon 2018-2020 Llp-member View profile
  7. Mark Alexander Thomson 2018-2025 Llp-member View profile
  8. Faisal Hayat 2017-2018 Llp-member View profile
  9. Alexandre Capez 2017-2019 Llp-member View profile
  10. Yaron Winterstein 2015-2018 Llp-member View profile
  11. Herve Grospellier 2015-2016 Llp-member View profile
  12. Sebastien Krol 2014-2016 Llp-member View profile
  13. James Andrew Kermisch 2014-2015 Llp-member View profile
  14. Stephen William Ernest Dolbear 2014-2016 Llp-member View profile
  15. Thomas Seymour Mead 2014-2016 Llp-member View profile
  16. Tom Seymour Mead 2014-2014 Llp-member View profile
  17. Daniel Hawkins 2012-2021 Llp-designated-member View profile
  18. Mariana Capital Services LTD 2012-2022 Corporate-llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2012

Ownership

Owned by (5) 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.

  • Richard Michael Puls
    right to appoint and remove members (LLP) · notified 2025-10-01
  • Elton Clark James ceased 2021-08-20
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
  • Daniel Hawkins ceased 2021-10-01
    right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Alexander Thomson ceased 2025-09-30
    right to appoint and remove members (LLP) · notified 2021-10-14 - confirmed: also a director of this company
  • Mariana Capital Holdings Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-08-20

Group

  1. Mariana Investment Partners LLP is controlled by Richard Michael Puls
    Evidence
    active right to appoint and remove members (LLP) · notified 2025-10-01 · source: Companies House PSC register

Ultimately controlled by Richard Michael Puls.

2 other companies in this group

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.

1 designated members on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity
2
left in the last 12 months
1
corporate seats

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.

Arts and leisure 2Finance 2Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
OC380187
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data