The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kindred Capital LLP

Company OC401508 Active

Connected board network

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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.

4
designated members on the board
8y median 9.2y
average tenure
10.9y
longest tenure
3
designated members past 6 years
0 vs 4 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months

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.

Tech and media 7Finance 6Education 1Professional services 1

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.

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

Company details

NumberOC401508
StatusActive
TypeLimited Liability Partnership
Incorporated28/08/2015
AddressPERCY HOUSE 1ST FLOOR WEST, PERCY HOUSE, 33 GRESSE STREET, LONDON, W1T 1QU
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (7)

  • Mr William Mark Evans Canadian
    significant influence or control limited liability partnership
  • Mrs Leila Rastegar Zegna Di Monterubello American
    significant influence or control limited liability partnership
  • Mr Chrysanthos Chrysanthou British
    significant influence or control limited liability partnership
  • Dr John William Cassidy British
    significant influence or control limited liability partnership
  • Mrs Tracy Louisa Doree ceased 2018 British
    right to share surplus assets 25-50% limited liability partnership
  • Mr Russell Christopher Franklin Buckley ceased 2022 British
    significant influence or control limited liability partnership
  • Mrs Maria Alma Palma ceased 2023 American
    significant influence or control limited liability partnership

Officers (7)

Show 3 former officers

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

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