Company · London
Hepburn Guildford Properties LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2015
- Registered office
- London
Ownership
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.
- John Keith Hepburn
significant influence (LLP) · notified 2016-04-06
Group
- Hepburn Guildford Properties LLP
is controlled by John Keith Hepburn
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Keith Hepburn.
1 other company in this group
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.
5 designated members on the board
- Matthew Philip Hepburn Llp-designated-member · appointed 2015
- Johnathan Rickart Hepburn Llp-designated-member · appointed 2015
- John Keith Hepburn Llp-designated-member · appointed 2015
- Christopher Robert Hepburn Llp-designated-member · appointed 2015
- James Douglas Hepburn Llp-designated-member · appointed 2015
Designated members past 6 years
- Matthew Philip Hepburn Llp-designated-member · appointed 2015
- Johnathan Rickart Hepburn Llp-designated-member · appointed 2015
- John Keith Hepburn Llp-designated-member · appointed 2015
- Christopher Robert Hepburn Llp-designated-member · appointed 2015
- James Douglas Hepburn Llp-designated-member · appointed 2015
First-time vs portfolio designated members
First-time (3)
- Johnathan Rickart Hepburn Llp-designated-member · appointed 2015
- Christopher Robert Hepburn Llp-designated-member · appointed 2015
- James Douglas Hepburn Llp-designated-member · appointed 2015
Portfolio (2)
- Matthew Philip Hepburn Llp-designated-member · appointed 2015
- John Keith Hepburn Llp-designated-member · appointed 2015
Also govern a charity
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC399182
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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