Provenance Investment Partners Management LLP
Company OC400766 Active
Connected board network
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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.
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.
- PIP GP 2 Limited 2 shared directors
- PIP GP 1 Limited 2 shared directors
- Farleigh School Trust Limited 1 shared director
- Willjammer Limited 1 shared director
- Rsscan LAB. LTD. 1 shared director
- Investment Quorum Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC400766 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/07/2015 |
| Address | BROUGHTON HOUSE ROOKERY LANE, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8AY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Anthony Glidden Henderson British
voting rights 75-100% limited liability partnership significant influence or control limited liability partnership right to share surplus assets 75-100% limited liability partnership
Officers (4)
- Jeremy William Sharman Llp-designated-member · appointed 2017
- Simon Anthony Glidden Henderson Llp-designated-member · appointed 2015
Show 2 former officers
- Laurence Clarke Llp-designated-member · appointed 2016 · resigned 2017
- Hamish Stevenson Llp-designated-member · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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