The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Berkeley Partnership Investment LLP

Company OC402009 Active

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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.

4
designated members on the board
10.8y median 10.8y
average tenure
10.8y
longest tenure
4
designated members past 6 years
1 vs 1 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months

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.

Related organisations

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

Company details

NumberOC402009
StatusActive
TypeLimited Liability Partnership
Incorporated28/09/2015
Address20 FARRINGDON STREET, LONDON, EC4A 4AB
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)


Officers (29)

  • Spencer, Katy Llp-member · appointed 2026
  • Wildman, Ben Michael Llp-member · appointed 2025
  • Goldstein, Jenna Louise Llp-member · appointed 2025
  • Wardrop, Timothy Charles Llp-member · appointed 2025
  • Irish, David Mark Llp-member · appointed 2025
  • Ingram, Christian Llp-member · appointed 2025
  • Fage, Nicola Llp-member · appointed 2025
  • Bryant, Richard Edward Llp-member · appointed 2025
  • Abbott, Michael Llp-member · appointed 2025
  • Nethersell, Kirsty Llp-member · appointed 2024
  • Johnston, Jennifer Mair Llp-member · appointed 2024
  • Rivers, William Llp-member · appointed 2020
  • Mcgregor, Alasdair Ewan Charles Llp-member · appointed 2020
  • Parkin, Thomas Llp-member · appointed 2020
  • Virik, Piers Llp-member · appointed 2020
  • Owen, Michael Richard Llp-member · appointed 2015
  • Baldwin, Hadley Lloyd Llp-designated-member · appointed 2015
  • Marsden, Richard Clark Llp-member · appointed 2015
  • Mahony, Michael Llp-member · appointed 2015
  • Keohane, Thomas Llp-member · appointed 2015
  • Machin, David Timothy Llp-member · appointed 2015
  • Scott, Charles Geoffrey Gordon Llp-member · appointed 2015
  • Kennedy, Jonathan Llp-designated-member · appointed 2015
  • Bradbury, Jonathan Paul Llp-designated-member · appointed 2015
  • Mcclumpha, Neil Douglas Llp-designated-member · appointed 2015
  • Fearn, Mark Jonathan Llp-member · appointed 2015
  • Stafford, Mark Widdrington Llp-member · appointed 2015
  • Pavesi, Richard Llp-member · appointed 2015
  • Close, Simon Anthony Llp-member · appointed 2015

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

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