Company · London
Shard Capital Aifm LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Andrew Anthony StylianouLlp-designated-member · since 2024
- Barry Michael DownesLlp-member · since 2016
- Shard Capital Partners LLPCorporate-llp-member · since 2015
- Shard Credit Partners LTDCorporate-llp-member · since 2015
- Jose Alejandro Benedicto ScottLlp-member · since 2015
- Alastair Ian BrownLlp-member · since 2015
- Greg Charles Hewitt LomasLlp-member · since 2015
- Toby John Dawson RaincockLlp-designated-member · since 2014
Previous officers 7
- Brian James Kinane 2016-2020 View profile
- Nicholas Simon Price 2015-2020 View profile
- Kenneth Gordon Watters 2015-2021 View profile
- Diego Tafi 2014-2017 View profile
- Dimitrios Masselos 2014-2017 View profile
- James William Edward Lewis 2014-2024 View profile
- Shard Capital Services Limited 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2014
- Registered office
- London
Ownership
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.
Group
- Shard Capital Aifm LLP
is controlled by James William Edward Lewis
Evidence
active significant influence (LLP) · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by James William Edward Lewis.
17 other companies in this group
- The Phoenix Barrel Company Limited
- Linnaeus Merchant Capital Limited
- Shard Capital Limited
- Linnaeus Environmental LTD
- Linnaeus Renewables LTD
- Linnaeus Carbon LTD
- Shard Capital Partners LLP
- 11314316
- Linnaeus Holdings Limited
- Shard Capital International Limited
- 08853671
- Heliconnex Limited
- Scsb Limited
- Linnaeus Energy LTD
- Linnaeus Water LTD
- Beyond Wealth Limited
- Rubrics Asset Management (UK) Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC390417
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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