Delfin Private Office LLP
Company OC414966 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Annamaria Enrichetta Luisa Koerling Llp-designated-member · appointed 2017
- Gregg James Dennis Llp-designated-member · appointed 2020
- James Hoare Llp-designated-member · appointed 2021
Designated members past 6 years
- Annamaria Enrichetta Luisa Koerling Llp-designated-member · appointed 2017
- Gregg James Dennis Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (3)
- Annamaria Enrichetta Luisa Koerling Llp-designated-member · appointed 2017
- Gregg James Dennis Llp-designated-member · appointed 2020
- James Hoare Llp-designated-member · appointed 2021
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.
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
- Delfin Private Office International Limited 3 shared directors
- DPO Strategic Consulting Limited 3 shared directors
Connected through a shared director
- Basingstoke Gymnastic Club 1 shared director
- NEW Quadrant Partners Limited 1 shared director
- ORA Choir 1 shared director
Deterministic, from public records.
Company details
| Number | OC414966 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/12/2016 |
| Address | SECOND FLOOR, 25 BURY STREET, LONDON, SW1Y 6AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Annamaria Enrichetta Luisa Koerling
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2020-04-01 - William Eric Drake ceased 2017-11-08
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-06 - James Adam Lawrence Wethered ceased 2017-11-08
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-06 - Andrew Bowring Wimble ceased 2017-11-08
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-06
Officers (6)
- James Hoare Llp-designated-member · appointed 2021
- Gregg James Dennis Llp-designated-member · appointed 2020
- Annamaria Enrichetta Luisa Koerling Llp-designated-member · appointed 2017
Show 3 former officers
- William Eric Drake Llp-designated-member · appointed 2016 · resigned 2020
- James Adam Lawrence Wethered Llp-designated-member · appointed 2016 · resigned 2020
- Andrew Bowring Wimble Llp-designated-member · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record