Westford Investments II LLP
Company OC396874 Active
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.
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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
- Roger Neil Smith Llp-designated-member · appointed 2014
Designated members past 6 years
- Roger Neil Smith Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (1)
- Roger Neil Smith Llp-designated-member · appointed 2014
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.
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.
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
- Investindustrial Advisors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC396874 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/12/2014 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Carlo Umberto Bonomi
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (10)
- Luna Investments Sagl Corporate-llp-member · appointed 2023
- Fabio Rosati Llp-member · appointed 2016
- Carlo Umberto Bonomi Llp-member · appointed 2014
- Roger Neil Smith Llp-designated-member · appointed 2014
- Ubsi Services Limited Corporate-llp-designated-member · appointed 2014
Show 5 former officers
- Carl Per Johan Nauckhoff Llp-member · appointed 2016 · resigned 2024
- Marco Pierettori Llp-member · appointed 2016 · resigned 2023
- Roberto Ardagna Llp-member · appointed 2014 · resigned 2021
- Ubsi Management Limited Corporate-llp-designated-member · appointed 2014 · resigned 2014
- Investindustrial Management Limited Corporate-llp-designated-member · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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