Orana Corporate LLP

Company OC382064 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.

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.

designated members on the board

7.4y median 8.5y

average tenure

8.5y

longest tenure

designated members past 6 years

0 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

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.

Professional services 6Business services 4Mining 3Finance 2Retail and trade 2Manufacturing 1Tech and media 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Talon Resources PLC 2 shared directors
Orana Capital Limited 2 shared directors
Directa Plus PLC 1 shared director
Tournesol Consulting LTD 1 shared director
Ainslie Capital Limited 1 shared director
Argent Biopharma (UK) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC382064
Status	Active
Type	Limited Liability Partnership
Incorporated	31/01/2013
Address	25 ECCLESTON PLACE, LONDON, SW1W 9NF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Owned by (3) 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.

Anthony Neville Chisholm Eastman
25-50% voting (LLP) · notified 2023-09-30 - confirmed: also a director of this company
Natalina West ceased 2018-01-01
significant influence (LLP) · notified 2016-04-06
Fiona Wilmot ceased 2026-03-31
25-50% voting (LLP) · notified 2023-09-30
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

13025849
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17
OIL Ventures PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23
ETI Ventures PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24
13250442
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08
11287334 ceased 2018-09-07
75-100% shares, 75-100% shares (firm) · notified 2018-04-03
Critical Metals PLC ceased 2019-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30
East Star Resources PLC ceased 2020-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17
Basin Energy ONE LTD ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-26
Metals ONE PLC ceased 2021-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-26
Vaultz Capital PLC ceased 2021-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23
Energy B PLC ceased 2021-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13

Officers (9)

Sarah Cope Llp-designated-member · appointed 2021
Charles Ainslie Wood Llp-designated-member · appointed 2018
Anthony Neville Chisholm Eastman Llp-designated-member · appointed 2018

Show 6 former officers

Fiona Wilmot Llp-designated-member · appointed 2020 · resigned 2026
Daniel John Shilton Maling Llp-designated-member · appointed 2018 · resigned 2023
Cresthaven Investments PTY LTD Corporate-llp-designated-member · appointed 2016 · resigned 2020
Stephen Paul West Llp-designated-member · appointed 2016 · resigned 2016
Travis Alexander Taylor Llp-designated-member · appointed 2013 · resigned 2016
Natalina West Llp-designated-member · appointed 2013 · resigned 2020

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

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