Network
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Who leads it
Previous officers 2
- Nwue Cullompton LTD 2019-2021 View profile
- Enigma Park LTD 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2016
Ownership
Owned by (3) 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.
- Mark Simon Yadegar
significant influence (LLP), significant influence or control as firm (LLP) · notified 2021-07-29 - 5RL Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - Enigma Park Limited ceased 2019-04-26
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- SGW Bayne JV5 LLP
is controlled by Mark Simon Yadegar
Evidence
active significant influence (LLP), significant influence or control as firm (LLP) · notified 2021-07-29 · source: Companies House PSC register
Ultimately controlled by Mark Simon Yadegar.
29 other companies in this group
- Sgrove WF LLP
- The Sycamore IV Mezzanine Finance Fund LLP
- PM Asset Management (Fund IV) Limited
- M7 SW LLP
- AMP Strategic Land Limited
- Staplegrove NT LLP
- S2PD Fund (General Partner) Limited
- 100 AM Limited
- SYC II JV2 LLP
- SYC II JV4 LLP
- Pmsw SGE LLP
- 5DM1 Limited
- S2 Land LLP
- Marram Properties LLP
- 5DM2 Limited
- S1 Land LLP
- Winchfield SYC II LLP
- S5 Land LLP
- Garboys Management LTD
- 100Z Asset Management Limited
- M7 Planning Limited
- PM Asset Management Limited
- JL8 (UK) Limited
- SYC II JV5 LLP
- Metal Conker Limited
- Tungate Capital PLC
- TSC Partners Limited
- 12547077
- 5DM5 Limited
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.
1 designated members on the board
- Mark Simon Yadegar Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (1)
- Mark Simon Yadegar Llp-designated-member · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC407585
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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