The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mariana Investment Partners LLP

Company OC380187 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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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

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.

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

Deterministic, from public records.

Company details

NumberOC380187
StatusActive
TypeLimited Liability Partnership
Incorporated14/11/2012
Address100 CANNON STREET, LONDON, EC4N 6EU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

None Supplied

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

Officers (23)

Show 18 former officers

Directors and officers on the Companies House record, current and former.

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