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Who leads it
Previous officers 3
- Maria Alma Palma 2021-2023 View profile
- Russell Christopher Franklin Buckley 2015-2022 View profile
- Tracy Louisa Doree 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2015
Ownership
Owned by (6) 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.
- William Mark Evans
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Leila Rastegar Zegna Di Monterubello
significant influence (LLP) · notified 2016-04-06 - Chrysanthos Chrysanthou
significant influence (LLP) · notified 2018-09-04 - confirmed: also a director of this company - John William Cassidy
significant influence (LLP) · notified 2023-12-14 - Tracy Louisa Doree ceased 2018-05-31
25-50% surplus assets (LLP) · notified 2016-04-06 - Maria Alma Palma ceased 2023-12-31
significant influence (LLP) · notified 2021-03-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Kindred Capital LLP
is controlled by William Mark Evans
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Mark Evans.
8 other companies 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.
4 designated members on the board
- Chrysanthos Chrysanthou Llp-designated-member · appointed 2018
- Dr John William Cassidy Llp-designated-member · appointed 2023
- William Mark Evans Llp-designated-member · appointed 2015
- Leila Rastegar Zegna Di Monterubello Llp-designated-member · appointed 2015
Designated members past 6 years
- Chrysanthos Chrysanthou Llp-designated-member · appointed 2018
- William Mark Evans Llp-designated-member · appointed 2015
- Leila Rastegar Zegna Di Monterubello Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (4)
- Chrysanthos Chrysanthou Llp-designated-member · appointed 2018
- Dr John William Cassidy Llp-designated-member · appointed 2023
- William Mark Evans Llp-designated-member · appointed 2015
- Leila Rastegar Zegna Di Monterubello 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC401508
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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