Alteri Partners LLP
Company OC396447 Active
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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.
1 designated members on the board
- Magnus Mattsson Llp-designated-member · appointed 2016
10.2y median 10.2y
average tenure
10.2y
longest tenure
Designated members past 6 years
- Magnus Mattsson Llp-designated-member · appointed 2016
First-time vs portfolio designated members
First-time (1)
- Magnus Mattsson Llp-designated-member · appointed 2016
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | OC396447 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/11/2014 |
| Address | 15 - 16 BROOK'S MEWS, LONDON, W1K 4DS |
| 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.
- Magnus Mattson
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-08-31 - Gavin Michael George ceased 2024-02-16
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2022-01-01 - Exap LTD ceased 2024-02-16
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.
- Bluegroup Bidco Limited ceased 2019-11-12
significant influence · notified 2019-11-12 - Bluegroup Propco Limited ceased 2019-11-12
significant influence · notified 2019-11-12 - Bluegroup Ipco Limited ceased 2019-11-12
significant influence · notified 2019-11-12
Officers (16)
- Arne Tim Heinrich Llp-member · appointed 2021
- Huibert Arnold Vos Llp-member · appointed 2017
- Magnus Mattsson Llp-designated-member · appointed 2016
Show 13 former officers
- Gavin Michael George Llp-designated-member · appointed 2022 · resigned 2023
- Jonathan Foster Llp-member · appointed 2022 · resigned 2024
- Martin Thomas Bavinton Llp-designated-member · appointed 2021 · resigned 2025
- Charles Hugh Edwards Llp-member · appointed 2021 · resigned 2024
- TW + UK Limited Corporate-llp-designated-member · appointed 2017 · resigned 2021
- Ruth38 Limited Corporate-llp-member · appointed 2016 · resigned 2021
- Wood Street Capital Limited Corporate-llp-member · appointed 2016 · resigned 2017
- Elderbee Limited Corporate-llp-member · appointed 2014 · resigned 2024
- QA Nominees Limited Corporate-llp-designated-member · appointed 2014 · resigned 2014
- Swnt Limited Corporate-llp-designated-member · appointed 2014 · resigned 2017
- Clifton Restructuring Limited Corporate-llp-member · appointed 2014 · resigned 2018
- Exap Limited Corporate-llp-designated-member · appointed 2014 · resigned 2026
- QA Registrars Limited Corporate-llp-designated-member · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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