Apiary Capital LLP
Company OC417522 Active
Connected board network
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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
- Mark Salter Llp-designated-member · appointed 2018
- Nikola Jan Sutherland Llp-designated-member · appointed 2017
- Nathanael James Gayford Harper Llp-designated-member · appointed 2021
Designated members past 6 years
- Mark Salter Llp-designated-member · appointed 2018
- Nikola Jan Sutherland Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (3)
- Mark Salter Llp-designated-member · appointed 2018
- Nikola Jan Sutherland Llp-designated-member · appointed 2017
- Nathanael James Gayford Harper Llp-designated-member · appointed 2021
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
- Apiary Managing Member LTD 3 shared directors
- Apiary Second Member LTD 3 shared directors
- Specter Topco Limited 2 shared directors
- Specter Midco Limited 2 shared directors
- Specter Bidco Limited 2 shared directors
Connected through a shared director
- Thrive Childcare and Education Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC417522 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/05/2017 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Salter
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-05-25 - confirmed: also a director of this company - Nikola Jan Sutherland ceased 2018-04-10
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apiary Managing Member LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Apiary Second Member LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Apiary Capital Partners I Founder Partner LP
significant influence · notified 2018-04-24
Officers (16)
- Isabella Gabrielle Boman-Flavell Llp-member · appointed 2025
- Christopher Charles Hobbs Llp-member · appointed 2024
- Christopher Lawrence Brook Darlington Llp-member · appointed 2023
- Philippa Kate Roberts Llp-member · appointed 2023
- Edward William Leeming Llp-member · appointed 2023
- Nathanael James Gayford Harper Llp-designated-member · appointed 2021
- Jessica Rachel French Llp-member · appointed 2019
- Thomas James Alldred Llp-member · appointed 2019
- Daniel Andrew Adler Llp-member · appointed 2019
- Christopher John Heawood Llp-member · appointed 2019
- Peter Jacobs Llp-member · appointed 2018
- Jeniv Mailesh Shah Llp-member · appointed 2018
- Robert Luke Simpson Llp-member · appointed 2018
- Mark Salter Llp-designated-member · appointed 2018
- Nikola Jan Sutherland Llp-designated-member · appointed 2017
Show 1 former officer
- Nicola Jane Boyd Llp-member · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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