SGW Bayne JV5 LLP
Company OC407585 Active
Connected board network
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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.
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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.
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.
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.
Connected through a shared director
- Leigh Property Investments Limited 1 shared director
- Land Inheritance Limited 1 shared director
- AMP Strategic Land Limited 1 shared director
- SSL Fund (General Partner) Limited 1 shared director
- PM Asset Management Limited 1 shared director
- Sycamore II Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC407585 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/04/2016 |
| Address | 16 RIVERSIDE, OMEGA PARK, ALTON, GU34 2UF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Officers (4)
- Mark Simon Yadegar Llp-designated-member · appointed 2021
- 5RL Limited Corporate-llp-designated-member · appointed 2016
Show 2 former officers
- Nwue Cullompton LTD Corporate-llp-designated-member · appointed 2019 · resigned 2021
- Enigma Park LTD Corporate-llp-designated-member · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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