Network
The large node is Roundshield LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Simon Levick Garth Wilson 2013-2013 View profile
- Pacific Investments Management LTD 2013-2013 View profile
- Sir John Lionel Beckwith 2013-2013 View profile
- Kristian Lokka 2013-2019 View profile
- Stuart David Roberts 2013-2013 View profile
- Mark Christopher Johnson 2013-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/07/2013
Ownership
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.
- Driss Benkirane
25-50% surplus assets (LLP) · notified 2016-04-06 - Jonas Hybinette
25-50% surplus assets (LLP) · notified 2016-04-06 - Kristian Lokka ceased 2019-10-01
25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Roundshield LLP
is controlled by Driss Benkirane
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Driss Benkirane.
16 other companies in this group
- 13551281
- Priest House (Birmingham) LTD
- AR Johnstone House LTD
- RS Cygnus Holdings LTD
- Cygnus (Cumbernauld) Limited
- RS ISH Advisors Limited
- Roundshield Partners LLP
- AR (Wallyford) LTD
- Ampla Consumer Finance Limited
- Cygnus (NEW Hall Street) Limited
- Cygnus (Royston) Limited
- Convivia Homes Holdings LTD
- Ambassador Aspen Group Limited
- Halcyon (Torquay) Limited
- 13446992
- Colchester (Riverside) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 designated members on the board
- Jonas Hybinette Llp-designated-member · appointed 2013
- Driss Benkirane Llp-designated-member · appointed 2013
Designated members past 6 years
- Jonas Hybinette Llp-designated-member · appointed 2013
- Driss Benkirane Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (2)
- Jonas Hybinette Llp-designated-member · appointed 2013
- Driss Benkirane Llp-designated-member · appointed 2013
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC386442
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data