Roundshield LLP

Company OC386442 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.

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

12.9y median 12.9y

average tenure

12.9y

longest tenure

designated members past 6 years

1 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

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.

Roundshield Partners LLP 1 shared director

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

Company details

Number	OC386442
Status	Active
Type	Limited Liability Partnership
Incorporated	05/07/2013
Address	2 FOUBERT'S PLACE, LONDON, W1F 7PA
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Mr Driss Benkirane British
right to share surplus assets 25-50% limited liability partnership
Mr Jonas Hybinette Swedish
right to share surplus assets 25-50% limited liability partnership
Mr Kristian Lokka ceased Norwegian
right to share surplus assets 25-50% limited liability partnership

Officers (8)

Hybinette, Jonas Llp-designated-member · appointed 2013
Benkirane, Driss Llp-designated-member · appointed 2013
Wilson, Simon Levick Garth Former Llp-designated-member · appointed 2013 · resigned 2013
Pacific Investments Management LTD Former Corporate-llp-member · appointed 2013 · resigned 2013
Beckwith, John Lionel, Sir Former Llp-designated-member · appointed 2013 · resigned 2013
Lokka, Kristian Former Llp-designated-member · appointed 2013 · resigned 2019
Roberts, Stuart David Former Llp-designated-member · appointed 2013 · resigned 2013
Johnson, Mark Christopher Former Llp-designated-member · appointed 2013 · resigned 2013

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

Report an error in this record - let us know.