Four Seasons Ventures UK LLP
Company OC385908 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Finfind LTD 2 shared directors
- Astell Scientific Limited 1 shared director
- Shelterbox Trust 1 shared director
- Aspinal of London Group Limited 1 shared director
- Book Drum Limited 1 shared director
- Shelterbox Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC385908 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/06/2013 |
| Address | 53 DAVIES STREET, DAVIES STREET, LONDON, W1K 5JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr George William Pennock British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Aleksei Bazhenov British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (5)
- George William Pennock Llp-designated-member · appointed 2014
- Aleksei Bazhenov Llp-designated-member · appointed 2013
Show 3 former officers
- John Peter Maddox Llp-member · appointed 2019 · resigned 2023
- Gordon Mackenzie Husbands Llp-designated-member · appointed 2013 · resigned 2019
- Four Seasons Ventures Limited Corporate-llp-member · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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