Bordon Retail LLP
Company OC399308 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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Priory Lane 1 LLP 2 shared directors
- Priory Lane 2 LLP 2 shared directors
- Triangular Land Limited 1 shared director
- Ashbourne Capital Partners Limited 1 shared director
- Priory Lane 3 Limited 1 shared director
- Tyburn Lane Debt Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC399308 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/04/2015 |
| Address | C/O TYBURN LANE PRIVATE EQUITY LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John Francis Daly British
significant influence or control limited liability partnership - Mr Andrew Cohen British
voting rights 75-100% limited liability partnership - Biano Limited
significant influence or control as firm limited liability partnership
Officers (8)
- Robert James Arthur Savill Llp-designated-member · appointed 2015
- Andrew Lynton Cohen Llp-member · appointed 2015
- Kelly-Louise Revell Llp-member · appointed 2015
- Marmot Estate Company Limited Corporate-llp-member · appointed 2015
- John Francis Daly Llp-designated-member · appointed 2015
- Graham Robert Mcphail Llp-member · appointed 2015
- Michelle Sara Justin Llp-member · appointed 2015
- Biano Limited Corporate-llp-member · appointed 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record