Company
Break OFF Mark I LLP
Break OFF Mark I LLP is an active UK company (number OC414343), incorporated 2016. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Llc Celaya KapitalCorporate-llp-member · since 2023
- Michael James DellLlp-member · since 2021
- MPM Capital GroupCorporate-llp-member · since 2021
- Ekaridhi PatamasatayasonthiLlp-member · since 2020
- Matthias Marco TietzeLlp-member · since 2020
- Rockriver GmbhCorporate-llp-member · since 2020
- Robert John ConacherLlp-member · since 2019
- HIC Sunt Dracones LimitedCorporate-llp-member · since 2019
- Paula Villanueva OrdasLlp-member · since 2019
- Taylor DavisLlp-member · since 2019
- Cesar Patricio Reyes RoelLlp-member · since 2019
- Einiber EHFCorporate-llp-member · since 2019
- Kelly MooreLlp-member · since 2018
- Daniel BonLlp-member · since 2018
- Guy WellsLlp-member · since 2018
- Jonathan Charles O'BrienLlp-member · since 2018
- Evan WilliamsLlp-member · since 2018
- Robert LeahyLlp-member · since 2017
- Victor Hugo Celaya MartinezLlp-designated-member · since 2017
- Here BE Dragons LimitedCorporate-llp-member · since 2017
- Enrique ZambranoLlp-member · since 2017
- Shervin KamkarLlp-member · since 2017
- Ricardo Andres Celaya MartinezLlp-designated-member · since 2017
- Hamish Reginald MagoffinLlp-designated-member · since 2016
Previous officers 2
- Araya Hutasuwan 2020-2024 View profile
- Robert Edwin Croucher 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2016
Ownership
Owned by (5) 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.
- Hamish Reginald Magoffin
significant influence (LLP) · notified 2016-10-26 - Ricardo Andres Celaya Martinez
significant influence (LLP) · notified 2017-10-04 - Robert Leahy
25-50% surplus assets (LLP) · notified 2017-10-27 - Enrique Zambrano ceased 2018-10-30
25-50% surplus assets (LLP) · notified 2017-10-27 - Here BE Dragons LTD ceased 2019-03-30
25-50% surplus assets (LLP) · notified 2017-10-27
Group
- Break OFF Mark I LLP
is controlled by Hamish Reginald Magoffin
Evidence
active significant influence (LLP) · notified 2016-10-26 · source: Companies House PSC register
Ultimately controlled by Hamish Reginald Magoffin.
6 other companies in this group
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.
3 designated members on the board
- Victor Hugo Celaya Martinez Llp-designated-member · appointed 2017
- Hamish Reginald Magoffin Llp-designated-member · appointed 2016
- Ricardo Andres Celaya Martinez Llp-designated-member · appointed 2017
Designated members past 6 years
- Victor Hugo Celaya Martinez Llp-designated-member · appointed 2017
- Hamish Reginald Magoffin Llp-designated-member · appointed 2016
- Ricardo Andres Celaya Martinez Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (3)
- Victor Hugo Celaya Martinez Llp-designated-member · appointed 2017
- Hamish Reginald Magoffin Llp-designated-member · appointed 2016
- Ricardo Andres Celaya Martinez Llp-designated-member · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC414343
- 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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