Imbiba Growth LLP
Company OC402076 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.
- Imbiba Capital LTD 3 shared directors
- Imbiba (FP) LLP 3 shared directors
- Imbiba (GP) LLP 3 shared directors
- Imbiba II (GP) LLP 3 shared directors
- Imbiba II (FP) LLP 3 shared directors
- Imbiba Ventures Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC402076 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/10/2015 |
| Address | THE LOFT, 1-3 LANGLEY COURT, LONDON, WC2E 9JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Darrel John Connell Irish
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mrs Elizabeth Emma Podbury Irish
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr John Charles Connell ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Simon Charles Wheeler ceased British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - ceased
Officers (16)
- Massachusetts Mutual Life Insurance Company Corporate-llp-member · appointed 2025
- Banks, Ian David Llp-member · appointed 2025
- Maxwell, Andrew Warnock Llp-member · appointed 2024
- Duckworth, Heidi Louise Llp-member · appointed 2024
- Birdi, Nick-Raj Singh Llp-member · appointed 2024
- Sherlock, Kieran Martin Llp-member · appointed 2019
- Podbury, Elizabeth Emma Llp-designated-member · appointed 2018
- Connell, Darrel John Llp-designated-member · appointed 2017
- Phillips, George Brian Llp-designated-member · appointed 2017
- Wheeler, Simon Charles Llp-member · appointed 2015
- Connell, John Charles Llp-member · appointed 2015
- Shah, Samir Former Llp-member · appointed 2024 · resigned 2025
- Whitfield, Guy Former Llp-member · appointed 2022 · resigned 2025
- Wong, Siu Man Alison Former Llp-member · appointed 2022 · resigned 2025
- Stones, Andrew David Former Llp-member · appointed 2019 · resigned 2024
- Bradshaw, Simon Fraser Former Llp-designated-member · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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