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Who leads it
Previous officers 9
- Concentric Partners LLP 2024-2024 View profile
- Kjartan Rist 2022-2025 View profile
- Alex Mann 2016-2026 View profile
- Ermak Venture LTD 2016-2021 View profile
- Ido Hochman 2015-2016 View profile
- Mark Matthew Mcdonald 2015-2026 View profile
- Ermak Investments Limited 2014-2016 View profile
- Obmc LLP 2014-2015 View profile
- Paolo Rubatto 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/2014
Ownership
Owned by 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.
- 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
No further corporate or individual controller is recorded above Concentric Team LLP on the PSC register - it appears to be the top of its group.
9 other companies in this group
- Concentric Team Technology II Founder GP LLP
- Concentric Ermak CO-Investment SPV LLP
- Concentric Team Technology II GP Limited
- Concentric Team Technology I CO-Investment LLP
- Concentric Team Technology I GP Limited
- Concentric Nominees Limited
- Concentric 02 Entrepreneur CO-Investment LLP
- Concentric Team Technology II Founder Partner LP
- Concentric Team Technology II Second GP LLP
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
- Denis Shafranik Llp-designated-member · appointed 2015
- Niam Parmar Llp-designated-member · appointed 2023
Designated members past 6 years
- Denis Shafranik Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Denis Shafranik Llp-designated-member · appointed 2015
- Niam Parmar Llp-designated-member · appointed 2023
Also govern a charity
Left in the last 12 months
- Mark Matthew Mcdonald Llp-designated-member · appointed 2015 · resigned 2026
- Alex Mann Llp-member · appointed 2016 · resigned 2026
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
- OC396847
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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