EMK Capital LLP
Company OC403928 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 designated members on the board
- Graham Ian Lunn Llp-designated-member · appointed 2017
- Edmund Alfred Lazarus Llp-designated-member · appointed 2016
- Mark William Joseph Llp-designated-member · appointed 2016
Designated members past 6 years
- Graham Ian Lunn Llp-designated-member · appointed 2017
- Edmund Alfred Lazarus Llp-designated-member · appointed 2016
- Mark William Joseph Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (3)
- Graham Ian Lunn Llp-designated-member · appointed 2017
- Edmund Alfred Lazarus Llp-designated-member · appointed 2016
- Mark William Joseph Llp-designated-member · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Antenore Topco Limited 3 shared directors
- Antenore Holdco Limited 3 shared directors
- Luce UK Topco Limited 3 shared directors
- Hera UK Topco Limited 3 shared directors
- Vertex UK Topco Limited 3 shared directors
- Mermoz UK Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | OC403928 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/01/2016 |
| Address | 11 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- 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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EMK Capital GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-07-19 - EMK Capital CI GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-06 - Green UK Topco Limited
appoints directors · notified 2021-09-10 - 14155718
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07 - EMK Managing Member Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - EMK Second Member Limited ceased 2021-04-01
75-100% shares, 75-100% voting · notified 2016-07-13 - EMK Capital CI LP ceased 2021-03-31
significant influence · notified 2017-06-26
Officers (11)
- EMK Capital Midco Limited Corporate-llp-member · appointed 2021
- Nicholas Dawborn Tyrrell Armstrong Llp-member · appointed 2019
- EMK Capital Holdings Limited Corporate-llp-member · appointed 2019
- Ulf Patrik Johnson Llp-member · appointed 2017
- Graham Ian Lunn Llp-designated-member · appointed 2017
- Simon Charles Dexter Llp-member · appointed 2017
- Adam Frahm Llp-member · appointed 2017
- Edmund Alfred Lazarus Llp-designated-member · appointed 2016
- Mark William Joseph Llp-designated-member · appointed 2016
Show 2 former officers
- Carol Rosemary Lazarus Llp-member · appointed 2017 · resigned 2019
- Abigail Jennifer Joseph Llp-member · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record