Shard Capital Aifm LLP
Company OC390417 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.
Sign in, freeBoard 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
- Toby John Dawson Raincock Llp-designated-member · appointed 2014
- Andrew Anthony Stylianou Llp-designated-member · appointed 2024
Designated members past 6 years
- Toby John Dawson Raincock Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (2)
- Toby John Dawson Raincock Llp-designated-member · appointed 2014
- Andrew Anthony Stylianou Llp-designated-member · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shard Credit Partners LTD 2 shared directors
Connected through a shared director
- The Root Field Management Company Limited 1 shared director
- Leifbridge Capital Management Limited 1 shared director
- Shard Capital International Limited 1 shared director
- The Phoenix Barrel Company Limited 1 shared director
- Shard Capital Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC390417 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/01/2014 |
| Address | 36-38 CORNHILL, LONDON, EC3V 3NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- James William Edward Lewis
significant influence (LLP) · notified 2016-04-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (15)
- Andrew Anthony Stylianou Llp-designated-member · appointed 2024
- Barry Michael Downes Llp-member · appointed 2016
- Shard Capital Partners LLP Corporate-llp-member · appointed 2015
- Shard Credit Partners LTD Corporate-llp-member · appointed 2015
- Jose Alejandro Benedicto Scott Llp-member · appointed 2015
- Alastair Ian Brown Llp-member · appointed 2015
- Greg Charles Hewitt Lomas Llp-member · appointed 2015
- Toby John Dawson Raincock Llp-designated-member · appointed 2014
Show 7 former officers
- Brian James Kinane Llp-member · appointed 2016 · resigned 2020
- Nicholas Simon Price Llp-member · appointed 2015 · resigned 2020
- Kenneth Gordon Watters Llp-member · appointed 2015 · resigned 2021
- Diego Tafi Llp-member · appointed 2014 · resigned 2017
- Dimitrios Masselos Llp-member · appointed 2014 · resigned 2017
- James William Edward Lewis Llp-designated-member · appointed 2014 · resigned 2024
- Shard Capital Services Limited Corporate-llp-member · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record