Telos Partners LLP

Company OC388073 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

12.6y median 12.6y

average tenure

12.6y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 3Business services 1Tech and media 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

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

Tomorrow's Company (Enterprises) Limited 1 shared director
Telos Partners Group Limited 1 shared director
Telos Partners International Limited 1 shared director
The Telos Foundation 1 shared director
Telos Partners Digital Limited 1 shared director

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

Company details

Number	OC388073
Status	Active
Type	Limited Liability Partnership
Incorporated	24/09/2013
Address	ADMIRAL HOUSE, ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BL
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Mr Peter Clifford Ward British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
ceased
Mr Alan Barry Clive Davies ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership

Officers (27)

Gadd, Jeremy James Howard Llp-member · appointed 2025
Bloom, Alexander Simon Llp-member · appointed 2024
Booysen, Joanna Lucy Llp-member · appointed 2019
Campbell, Adam Philip Samuel Llp-member · appointed 2013
Hooper, Coralie Anne Llp-member · appointed 2013
Ward, Peter Clifford Llp-designated-member · appointed 2013
Telos Partners Group Limited Corporate-llp-designated-member · appointed 2013
Kirkegaard, Stine Herman Wendelboe Former Llp-member · appointed 2017 · resigned 2018
Guihaume, Jean-Philippe Former Llp-member · appointed 2016 · resigned 2019
Alldridge, Simon Former Llp-member · appointed 2016 · resigned 2017
Ward, Carl Victor Former Llp-member · appointed 2016 · resigned 2017
Mendes, Joao Jose Dos Santos Carvalho Former Llp-member · appointed 2015 · resigned 2019
Shepherd, Matthew James Alan Former Llp-member · appointed 2015 · resigned 2021
Harshak, Ashley Yair Former Llp-member · appointed 2015 · resigned 2019
Sutcliffe, Brigid Ann Former Llp-member · appointed 2013 · resigned 2015
Fonfreyde, Jean Christophe Philippe Former Llp-member · appointed 2013 · resigned 2016
Shorrick, Robin Former Llp-member · appointed 2013 · resigned 2015
Radcliffe, Patrick Henry Former Llp-member · appointed 2013 · resigned 2017
Heald, Christopher John Former Llp-member · appointed 2013 · resigned 2015
Borowski, Nigel Carl Martin Former Llp-member · appointed 2013 · resigned 2021
Johnston, Keith Raymond Former Llp-member · appointed 2013 · resigned 2015
Williams, Stephen Edward Former Llp-member · appointed 2013 · resigned 2016
Davies, Alan Barry Clive Former Llp-member · appointed 2013 · resigned 2022
Bajpai, Rakesh Former Llp-member · appointed 2013 · resigned 2014
Beazley, Eva Nelto Former Llp-designated-member · appointed 2013 · resigned 2015
Goldenberg, Philip Former Llp-designated-member · appointed 2013 · resigned 2013
Cohen, Simon Philip Former Llp-designated-member · appointed 2013 · resigned 2013

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

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