Lash Capital LLP
Company OC385411 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 designated members on the board
- Thomas Joseph Pearman Llp-designated-member · appointed 2013
- Jack Stuart Thoms Llp-designated-member · appointed 2013
- David John Simmonds Llp-designated-member · appointed 2019
- John Andrew Jenkins Llp-designated-member · appointed 2013
- David Charles Ebbrell Llp-designated-member · appointed 2013
- Teresa Laura Harriet Dyer Llp-designated-member · appointed 2013
12.1y median 13.1y
average tenure
13.1y
longest tenure
Designated members past 6 years
- Thomas Joseph Pearman Llp-designated-member · appointed 2013
- Jack Stuart Thoms Llp-designated-member · appointed 2013
- David John Simmonds Llp-designated-member · appointed 2019
- John Andrew Jenkins Llp-designated-member · appointed 2013
- David Charles Ebbrell Llp-designated-member · appointed 2013
- Teresa Laura Harriet Dyer Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (6)
- Thomas Joseph Pearman Llp-designated-member · appointed 2013
- Jack Stuart Thoms Llp-designated-member · appointed 2013
- David John Simmonds Llp-designated-member · appointed 2019
- John Andrew Jenkins Llp-designated-member · appointed 2013
- David Charles Ebbrell Llp-designated-member · appointed 2013
- Teresa Laura Harriet Dyer Llp-designated-member · appointed 2013
0
also govern a charity
0
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.
Business services 169Finance 15Property 12Public administration 3Arts and leisure 1Construction 1Other services 1Retail 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
- 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
- Lash Capital Dangler Nomineeco LTD 6 shared directors
- Lash Capital Tipll Nomineeco LTD 6 shared directors
- Tmaal Nomineeco VI LTD 6 shared directors
- Tmaal Nomineeco VII LTD 6 shared directors
- Tmaal Nomineeco Viii LTD 6 shared directors
- Grey CAT Tunstall Pinnacle LLP 6 shared directors
Deterministic, from public records.
Company details
| Number | OC385411 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/05/2013 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lash Capital Tipll Nomineeco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 - Lash Capital Dangler Nomineeco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 - Grey CAT Capital Real Estate PLC
75-100% shares, 75-100% voting · notified 2021-11-09 - Lash Capital Asia Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-27 - M7 BOX+ Reit PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - 11071815
25-50% shares, 25-50% voting · notified 2025-05-16 - Argsaloak Holdings II Limited ceased 2019-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22 - LC Holdco Limited ceased 2018-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - Bridgewater Investment Holdings PLC ceased 2022-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04
Officers (13)
- David John Simmonds Llp-designated-member · appointed 2019
- CSF Group Limited Corporate-llp-designated-member · appointed 2019
- Thomas Joseph Pearman Llp-designated-member · appointed 2013
- Jack Stuart Thoms Llp-designated-member · appointed 2013
- Hugh Macpherson Cameron Fraser Llp-member · appointed 2013
- John Andrew Jenkins Llp-designated-member · appointed 2013
- Christopher John Croft Sharland Llp-member · appointed 2013
- David Charles Ebbrell Llp-designated-member · appointed 2013
- Teresa Laura Harriet Dyer Llp-designated-member · appointed 2013
- Oliver David Farago Llp-member · appointed 2013
Show 3 former officers
- Matthew Mackenzie Cheyne Llp-designated-member · appointed 2013 · resigned 2017
- Charles Anthony Alcock Llp-member · appointed 2013 · resigned 2018
- Richard Martin Hamlton Croft-Sharland Llp-designated-member · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record