Limerston Capital LLP
Company OC395806 Active
Connected board network
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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.
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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.
3 designated members on the board
- Martim Avillez Caldeira Llp-designated-member · appointed 2014
- Joao Vicente Goncalves Rosa Llp-designated-member · appointed 2014
- James Hedley Paget Llp-designated-member · appointed 2015
11.5y median 11.8y
average tenure
11.8y
longest tenure
Designated members past 6 years
- Martim Avillez Caldeira Llp-designated-member · appointed 2014
- Joao Vicente Goncalves Rosa Llp-designated-member · appointed 2014
- James Hedley Paget Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (3)
- Martim Avillez Caldeira Llp-designated-member · appointed 2014
- Joao Vicente Goncalves Rosa Llp-designated-member · appointed 2014
- James Hedley Paget Llp-designated-member · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Finance 65Professional services 13Tech and media 1
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.
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.
Related organisations
- Limerston Fulham Limited 3 shared directors
- Limerston Lamont Limited 3 shared directors
- Aplus Bidco Limited 2 shared directors
- Aplus Topco Limited 2 shared directors
- Aplus Holdco Limited 2 shared directors
- PWC Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC395806 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/10/2014 |
| Address | 12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- James Paget
25-50% surplus assets (LLP) · notified 2016-04-06 - Martim Avillez Caldeira
25-50% surplus assets (LLP) · notified 2016-04-06 - Joao Vicente Goncalves Rosa
25-50% surplus assets (LLP) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Limerston Fulham Limited ceased 2024-06-18
75-100% shares · notified 2016-04-06 - Limerston Lamont Limited ceased 2024-06-18
75-100% shares · notified 2016-04-06 - Limerston Capital Partners Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12
Officers (11)
- James Hedley Paget Llp-designated-member · appointed 2015
- Martim Avillez Caldeira Llp-designated-member · appointed 2014
- Joao Vicente Goncalves Rosa Llp-designated-member · appointed 2014
Show 8 former officers
- Mirza Delibegovic Llp-member · appointed 2023 · resigned 2024
- Andrew Edward Taylor Llp-member · appointed 2022 · resigned 2024
- Godric Austin Walker Llp-member · appointed 2019 · resigned 2024
- Julian Edward Harley Llp-member · appointed 2018 · resigned 2024
- Victoria Naomi Carkeet-James Wood Llp-member · appointed 2018 · resigned 2024
- Grewar, Jane Margaret, Dr Llp-member · appointed 2018 · resigned 2024
- Michael Grant Asplin Llp-member · appointed 2018 · resigned 2024
- Eunoia Advisers Limited Corporate-llp-member · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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