The Governance RegisterEdition 2026 · Compiled 12th July 2026

Albacore Capital LLP

Company OC412196 Active

Connected board network

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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.

6 designated members on the board

5.9y median 6.6y
average tenure
10.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (3)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 2Construction 1Professional services 1Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

Deterministic, from public records.

Company details

NumberOC412196
StatusActive
TypeLimited Liability Partnership
Incorporated09/06/2016
Address55 ST. JAMES'S STREET, LONDON, SW1A 1LA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

None Supplied

Owned by (1) 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.

  • Albacore Capital (UK) Limited
    50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-11-14
  • 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.

Officers (11)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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