Proctor House Newcastle LLP
Company OC383269 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.
1 designated members on the board
- Benjamin David Hobbs Llp-designated-member · appointed 2013
Designated members past 6 years
- Benjamin David Hobbs Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (1)
- Benjamin David Hobbs Llp-designated-member · appointed 2013
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
- 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
- Consortium NO 2 Limited 1 shared director
- ST Vincent Reserve (UK) General Partner Limited 1 shared director
- Consortium Property Venture Fund General Partner NO 1 Limited 1 shared director
- Napier Capital Nominees NO 11 Limited 1 shared director
- Consortium NO 1 Limited 1 shared director
- Napier Capital General Partner NO 11 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC383269 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/03/2013 |
| Address | 1 CHURCH STREET, AMERSHAM, HP7 0DB |
| Accounts next due | 03/01/2027 |
| Accounts last made up | 05/04/2025 |
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.
- Consortium Investment Management LLP
significant influence (LLP) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08473896
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Consortium Directors Limited Corporate-llp-designated-member · appointed 2013
- Benjamin David Hobbs Llp-designated-member · appointed 2013
Show 32 former officers
- Simona Mucha Llp-member · appointed 2022 · resigned 2023
- Charles Joseph John Hart Llp-member · appointed 2013 · resigned 2023
- Michael Thomas Turner Llp-member · appointed 2013 · resigned 2023
- Sylvain Laurent Distin Llp-member · appointed 2013 · resigned 2023
- Gary Stewart Entwistle Llp-member · appointed 2013 · resigned 2023
- Dean Edward Marney Llp-member · appointed 2013 · resigned 2023
- Geoffrey David Sinclair Llp-member · appointed 2013 · resigned 2023
- Ashley Cole Llp-member · appointed 2013 · resigned 2023
- Leon Osman Llp-member · appointed 2013 · resigned 2023
- Timothy Michael Krul Llp-member · appointed 2013 · resigned 2023
- Papiss Demba Cisse Llp-member · appointed 2013 · resigned 2023
- Joseph William Calzaghe Llp-member · appointed 2013 · resigned 2023
- Richard David Chaplow Llp-member · appointed 2013 · resigned 2023
- Anthony James Hibbert Llp-member · appointed 2013 · resigned 2023
- Daniel Fox Llp-member · appointed 2013 · resigned 2023
- Farmer, Brendan Paul, Mr. Llp-member · appointed 2013 · resigned 2023
- Marouane Fellaini Bakkioui Llp-member · appointed 2013 · resigned 2023
- Jan Mucha Llp-member · appointed 2013 · resigned 2022
- Luke Paul Young Llp-member · appointed 2013 · resigned 2023
- Steven Gary Davies Llp-member · appointed 2013 · resigned 2023
- Samuel Allardyce Llp-member · appointed 2013 · resigned 2023
- Kieran Edward Richardson Llp-member · appointed 2013 · resigned 2023
- Steve Danny Marc De Ridder Llp-member · appointed 2013 · resigned 2023
- Nicholas Flavelle Merriman Llp-member · appointed 2013 · resigned 2023
- Abdoulaye Diagne Faye Llp-member · appointed 2013 · resigned 2023
- Darren Ashley Bent Llp-member · appointed 2013 · resigned 2023
- Lucas Pezzini Leiva Pezzini Llp-member · appointed 2013 · resigned 2023
- Lorne Entwistle Llp-member · appointed 2013 · resigned 2023
- Nikica Jelavic Llp-member · appointed 2013 · resigned 2023
- Wayne Mark Rooney Llp-member · appointed 2013 · resigned 2023
- Roberto Martinez Montoliu Llp-member · appointed 2013 · resigned 2023
- Stephen Clarke Llp-member · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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