Carpmaels & Ransford (Trade Marks) LLP

Company OC392556 Active - Proposal to Strike off

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.

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

Roger Charles Lush Llp-designated-member · appointed 2014
Jonathan Matthew Day Llp-designated-member · appointed 2014

11.9y median 11.9y

average tenure

12y

longest tenure

Designated members past 6 years

Roger Charles Lush Llp-designated-member · appointed 2014
Jonathan Matthew Day Llp-designated-member · appointed 2014

First-time vs portfolio designated members

Portfolio (2)

Roger Charles Lush Llp-designated-member · appointed 2014
Jonathan Matthew Day Llp-designated-member · appointed 2014

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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.

Connected through a shared director

37 Vardens Road Management Company Limited 1 shared director
Carpmaels & Ransford (International) LLP 1 shared director

Deterministic, from public records.

Company details

Number	OC392556
Status	Active - Proposal to Strike off
Type	Limited Liability Partnership
Incorporated	08/04/2014
Address	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (6)

Jonathan Matthew Day Llp-designated-member · appointed 2014
Roger Charles Lush Llp-designated-member · appointed 2014
Carpmaels & Ransford Limited Liability Partnership Corporate-llp-member · appointed 2014

Show 3 former officers

Jonathan Mark Thurgood Llp-designated-member · appointed 2014 · resigned 2016
Richard Eric Jackson Llp-designated-member · appointed 2014 · resigned 2014
Nicholas Keith Howick Llp-designated-member · appointed 2014 · resigned 2014

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

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