Carpmaels & Ransford (International) LLP

Company OC397628 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.

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.

designated members on the board

9.3y median 10.8y

average tenure

11.5y

longest tenure

designated members past 6 years

2 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

37 Vardens Road Management Company Limited 1 shared director
Carpmaels & Ransford Limited Liability Partnership 1 shared director
Carpmaels & Ransford (Trade Marks) LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC397628
Status	Active
Type	Limited Liability Partnership
Incorporated	20/01/2015
Address	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (9)

Agathe Marie Agnes Rosalind Michel-De Cazotte Llp-member · appointed 2022
Llewellyn, Simon Alexander, Dr Llp-designated-member · appointed 2022
Antcliff, Jennifer Frances, Dr Llp-member · appointed 2020
Jake Benedict Marshall Llp-designated-member · appointed 2016
Ian Michael Kirby Llp-designated-member · appointed 2015
Carpmaels & Ransford Limited Liability Partnership Corporate-llp-member · appointed 2015
Jonathan Matthew Day Llp-designated-member · appointed 2015

Show 2 former officers

David Lawrence Wilson Llp-member · appointed 2016 · resigned 2025
Camilla Claire Balleny Llp-designated-member · appointed 2015 · resigned 2024

Directors and officers on the Companies House record, current and former.

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