Company
Roundshield Partners LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Roundshield Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Roundshield Holding LimitedCorporate-llp-designated-member · since 2025
- Ignacio LlisoLlp-member · since 2024
- Kevin John BuckettLlp-member · since 2020
- Herbert August BeckmannLlp-member · since 2020
- Maximilian LeebLlp-member · since 2019
- Gareth Kumar FowlerLlp-member · since 2019
- Jonas HybinetteLlp-member · since 2013
- Driss BenkiraneLlp-designated-member · since 2013
Previous officers 4
- Spencer Garrett Rhodes 2024-2025 View profile
- Azimut RS Holdings Scsp 2023-2025 View profile
- Richard Simon Sharp 2014-2021 View profile
- Kristian Lokka 2013-2019 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
- 17/10/2013
Ownership
Owned by (2) 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 ceased 2025-07-29
50-75% voting (LLP) · notified 2016-04-06 - Jay S Hennick ceased 2025-07-29
significant influence (LLP) · notified 2025-07-29
Group
- Roundshield Partners LLP
is controlled by Driss Benkirane
Evidence
ceased 50-75% voting (LLP) · notified 2016-04-06, ceased 2025-07-29 · 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
- AR (Wallyford) LTD
- Ampla Consumer Finance Limited
- Cygnus (NEW Hall Street) Limited
- Cygnus (Royston) Limited
- Roundshield LLP
- 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.
1 designated members on the board
- Driss Benkirane Llp-designated-member · appointed 2013
Designated members past 6 years
- Driss Benkirane Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (1)
- Driss Benkirane Llp-designated-member · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC388586
- 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