Priory Lane 1 LLP
Company OC404101 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.
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.
- Bordon Retail LLP 2 shared directors
- Priory Lane 2 LLP 2 shared directors
- Triangular Land Limited 1 shared director
- Ashbourne Capital Partners Limited 1 shared director
- Priory Lane 3 Limited 1 shared director
- Tyburn Lane Debt Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC404101 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/02/2016 |
| Address | C/O TYBURN LANE PRIVATE EQUITY LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Biano Limited
significant influence or control limited liability partnership - Mr Chris Willens British
significant influence or control limited liability partnership - Mr John Francis Daly British
significant influence or control limited liability partnership
Officers (8)
- Richard Criss Llp-member · appointed 2016
- Robert James Arthur Savill Llp-designated-member · appointed 2016
- Biano Limited Corporate-llp-member · appointed 2016
- Kelly Revell Llp-member · appointed 2016
- John Francis Daly Llp-designated-member · appointed 2016
- Graham Robert Mcphail Llp-member · appointed 2016
- Chris Willans Llp-member · appointed 2016
- Andrew Peter Criss Llp-member · appointed 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record