DGS Capital Partners LLP
Company OC411293 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.
3 designated members on the board
- Michael Dudley Moran Davies Llp-designated-member · appointed 2016
- Helen Jones Llp-designated-member · appointed 2019
- Paul Ramsay Spence Llp-designated-member · appointed 2016
9y median 10.3y
average tenure
10.3y
longest tenure
Designated members past 6 years
- Michael Dudley Moran Davies Llp-designated-member · appointed 2016
- Helen Jones Llp-designated-member · appointed 2019
- Paul Ramsay Spence Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (3)
- Michael Dudley Moran Davies Llp-designated-member · appointed 2016
- Helen Jones Llp-designated-member · appointed 2019
- Paul Ramsay Spence Llp-designated-member · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 26Finance 9Tech and media 1
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
- Allegra Services Limited 3 shared directors
- Seniors Living Group Limited 3 shared directors
- Chartwell SL Limited 3 shared directors
- Sentinel Health Care Limited 2 shared directors
- Delphine Homecare Limited 2 shared directors
- Grove Care Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC411293 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/04/2016 |
| Address | SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
None Supplied
Owned by (7) 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.
- Michael Dudley Moran Davies
significant influence (LLP) · notified 2019-07-01 - Paul Ramsay Spence
significant influence (LLP) · notified 2019-07-01 - confirmed: also a director of this company - Helen Jones
significant influence (LLP) · notified 2019-07-01 - confirmed: also a director of this company - Michael Dudley Moran Davies ceased 2021-06-30
25-50% voting (LLP) · notified 2016-04-13 - Paul Ramsay Spence ceased 2021-06-30
25-50% voting (LLP) · notified 2016-04-13 - confirmed: also a director of this company - John Heathcoat Grant ceased 2019-05-22
25-50% surplus assets (LLP) · notified 2016-04-13 - Henry Antony Rawson Lumby ceased 2024-07-01
significant influence (LLP) · notified 2019-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC425457
50-75% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 50-75% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2019-01-03 - Chartwell SL Limited
25-50% shares · notified 2020-03-27
Officers (5)
- Helen Jones Llp-designated-member · appointed 2019
- Michael Dudley Moran Davies Llp-designated-member · appointed 2016
- Paul Ramsay Spence Llp-designated-member · appointed 2016
Show 2 former officers
- Henry Antony Rawson Lumby Llp-member · appointed 2019 · resigned 2024
- John Heathcoat Grant Llp-designated-member · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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