Company
Promeritum Investment Management LLP
Promeritum Investment Management LLP is an active UK company (number OC393861), incorporated 2014. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Agnieszka Maria OlejnikLlp-member · since 2026
- Evgueni KonovalenkoLlp-designated-member · since 2024
- James Lee MarshallLlp-member · since 2023
- Anton ZavyalovLlp-designated-member · since 2015
- Richard Kampelenge MhendeLlp-designated-member · since 2015
- Promeritum Management LimitedCorporate-llp-designated-member · since 2014
- Pavel MamaiLlp-designated-member · since 2014
Previous officers 2
- Patrick Alan Rooney 2023-2025 View profile
- John Henry Frederick Schroder 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2014
Ownership
Owned by (3) 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.
- Pavel Mamai
significant influence (LLP) · notified 2016-04-06 - Anton Zavyalov
significant influence (LLP) · notified 2016-04-06 - Promeritum Management Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Promeritum Investment Management LLP
is controlled by Pavel Mamai
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pavel Mamai.
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.
4 designated members on the board
- Evgueni Konovalenko Llp-designated-member · appointed 2024
- Anton Zavyalov Llp-designated-member · appointed 2015
- Richard Kampelenge Mhende Llp-designated-member · appointed 2015
- Pavel Mamai Llp-designated-member · appointed 2014
Designated members past 6 years
- Anton Zavyalov Llp-designated-member · appointed 2015
- Richard Kampelenge Mhende Llp-designated-member · appointed 2015
- Pavel Mamai Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (4)
- Evgueni Konovalenko Llp-designated-member · appointed 2024
- Anton Zavyalov Llp-designated-member · appointed 2015
- Richard Kampelenge Mhende Llp-designated-member · appointed 2015
- Pavel Mamai Llp-designated-member · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC393861
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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