Roundshield Partners LLP

Company OC388586 Active

Connected board network

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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

12.7y median 12.7y

average tenure

12.7y

longest tenure

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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

Roundshield LLP 1 shared director

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

Company details

Number	OC388586
Status	Active
Type	Limited Liability Partnership
Incorporated	17/10/2013
Address	2 FOUBERT'S PLACE, LONDON, W1F 7PA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Colliers International Group, Inc
right to share surplus assets 50-75% limited liability partnership
Mr Driss Benkirane ceased British
voting rights 50-75% limited liability partnership
Jay Hennick ceased Canadian
significant influence or control limited liability partnership

Officers (12)

Roundshield Holding Limited Corporate-llp-designated-member · appointed 2025
Lliso, Ignacio Llp-member · appointed 2024
Buckett, Kevin John Llp-member · appointed 2020
Beckmann, Herbert August Llp-member · appointed 2020
Leeb, Maximilian Llp-member · appointed 2019
Fowler, Gareth Kumar Llp-member · appointed 2019
Hybinette, Jonas Llp-member · appointed 2013
Benkirane, Driss Llp-designated-member · appointed 2013
Rhodes, Spencer Garrett Former Llp-member · appointed 2024 · resigned 2025
Azimut RS Holdings Scsp Former Corporate-llp-member · appointed 2023 · resigned 2025
Sharp, Richard Simon Former Llp-member · appointed 2014 · resigned 2021
Lokka, Kristian Former Llp-designated-member · appointed 2013 · resigned 2019

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

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