Capital Generation Holdings LLP

Company OC414923 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

9.6y median 9.6y

average tenure

9.6y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3Education 2Other services 2Finance 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

Capital Generation Partners Services Limited 2 shared directors
Capital Generation Partners LLP 2 shared directors
The Said Foundation 1 shared director
Quintessentially Foundation 1 shared director
The Said Business School Foundation Trustee Limited 1 shared director
The Grange Farm Naseby Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC414923
Status	Active
Type	Limited Liability Partnership
Incorporated	02/12/2016
Address	BERKELEY SQUARE HOUSE, FOURTH FLOOR, BERKELEY SQUARE, LONDON, W1J 6BX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Mr Khaled Rida Said British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Mr Ian Clive Barnard British
right to share surplus assets 25-50% limited liability partnership
Ms Charlotte Louise Thorne British
significant influence or control limited liability partnership

Officers (7)

Chambers, Sharon Ann Llp-member · appointed 2020
Said, Khaled Rida Llp-designated-member · appointed 2016
Thorne, Charlotte Louise Llp-designated-member · appointed 2016
Capital Generation Partners Services Limited Corporate-llp-member · appointed 2016
Capital Generation Capital Limited Corporate-llp-member · appointed 2016
Barnard, Ian Clive Llp-designated-member · appointed 2016
Atherton, Hiroko Former Llp-member · appointed 2018 · resigned 2024

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

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