London Group LLP

Company OC416429 In Administration

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.

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.

2 designated members on the board

Simon Patrick Hume-Kendall Llp-designated-member · appointed 2017
Elten Herbert Barker Llp-designated-member · appointed 2017

9.3y median 9.3y

average tenure

9.3y

longest tenure

Designated members past 6 years

Simon Patrick Hume-Kendall Llp-designated-member · appointed 2017
Elten Herbert Barker Llp-designated-member · appointed 2017

First-time vs portfolio designated members

Portfolio (2)

Simon Patrick Hume-Kendall Llp-designated-member · appointed 2017
Elten Herbert Barker Llp-designated-member · appointed 2017

also govern a charity

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.

Professional services 3Business services 2Tech 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

London Power Management Limited 2 shared directors
Intelligent Technology Investments Limited 2 shared directors

Connected through a shared director

London OIL & GAS Limited 1 shared director
London Artificial Intelligence Limited 1 shared director
Telos (IOM) Limited 1 shared director

Deterministic, from public records.

Company details

Number	OC416429
Status	In Administration
Type	Limited Liability Partnership
Incorporated	17/03/2017
Address	CMB PARTNERS UK LTD, 49 TABERNACLE STREET, LONDON, EC2A 4AA
Accounts next due	28/02/2022
Accounts last made up	31/05/2020

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

10741046
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26
10275637
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
09184596
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
10740975
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
London Power Corporation Limited
50-75% shares, 75-100% voting, appoints directors · notified 2017-04-28
09449150
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-29
10962852
50-75% shares, 75-100% voting, appoints directors · notified 2017-09-14
London Power Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
11371653
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
London Power Corporation Limited ceased 2017-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02
10740889 ceased 2017-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-25
10741017 ceased 2017-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26
10742527 ceased 2017-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26

Officers (2)

Simon Patrick Hume-Kendall Llp-designated-member · appointed 2017
Elten Herbert Barker Llp-designated-member · appointed 2017

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

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