Verdion Properties Limited Liability Partnership
Company OC380812 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.
4 designated members on the board
- Paul Clarke Llp-designated-member · appointed 2014
- John Clements Llp-designated-member · appointed 2014
- Andre Banschus Llp-designated-member · appointed 2014
- Michael John Hughes Llp-designated-member · appointed 2012
Designated members past 6 years
- Paul Clarke Llp-designated-member · appointed 2014
- John Clements Llp-designated-member · appointed 2014
- Andre Banschus Llp-designated-member · appointed 2014
- Michael John Hughes Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (4)
- Paul Clarke Llp-designated-member · appointed 2014
- John Clements Llp-designated-member · appointed 2014
- Andre Banschus Llp-designated-member · appointed 2014
- Michael John Hughes Llp-designated-member · appointed 2012
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.
Related organisations
- Verdion Investments 4 LLP 4 shared directors
- Verdion Investments 6 LLP 4 shared directors
- Verdion Investments 5 Limited 3 shared directors
- Verdion Group Limited 3 shared directors
- Verdion Development Management Limited 3 shared directors
- Verdion Asset Management (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC380812 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/12/2012 |
| Address | C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Michael John Hughes
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Officers (7)
- Paul Clarke Llp-designated-member · appointed 2014
- P.P.M. Consultancy B.V. Corporate-llp-designated-member · appointed 2014
- John Clements Llp-designated-member · appointed 2014
- Andre Banschus Llp-designated-member · appointed 2014
- Michael John Hughes Llp-designated-member · appointed 2012
Show 2 former officers
- Scandinavian Estates Limited Corporate-llp-designated-member · appointed 2017 · resigned 2017
- Acuity Legal Limited Corporate-llp-designated-member · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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