Fullbrook Thorpe Investments LLP
Company OC397903 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.
2 designated members on the board
- Andrew Derrick Leaver Llp-designated-member · appointed 2015
- Thomas Andrew Leaver Llp-designated-member · appointed 2015
Designated members past 6 years
- Andrew Derrick Leaver Llp-designated-member · appointed 2015
- Thomas Andrew Leaver Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Andrew Derrick Leaver Llp-designated-member · appointed 2015
- Thomas Andrew Leaver Llp-designated-member · appointed 2015
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
- 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.
Connected through a shared director
- Bionical Limited 1 shared director
- Fullbrook House Properties Limited 1 shared director
- Meridian Funeral Home Limited 1 shared director
- Fullbrook House Limited 1 shared director
- Claven Group Limited 1 shared director
- Storybook Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC397903 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/02/2015 |
| Address | C/O PFK SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, DERBY, DE24 8HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Andrew Derrick Leaver
75-100% voting (LLP) · notified 2016-04-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Georges Tradition (Holdings) Limited
75-100% shares · notified 2016-04-06 - Neuroclnx Holdings Limited
significant influence · notified 2020-11-20 - Georges Tradition Group Limited
25-50% shares, 25-50% voting · notified 2021-11-30 - Traveltek Group Holdings Limited ceased 2016-11-18
25-50% shares · notified 2016-11-18 - Brit Restaurants LTD ceased 2019-12-20
significant influence · notified 2016-12-12
Officers (3)
- Andrew Derrick Leaver Llp-designated-member · appointed 2015
- Thomas Andrew Leaver Llp-designated-member · appointed 2015
Show 1 former officer
- Andrew Thomas Borkowski Llp-designated-member · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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