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Who leads it
- Isabella Gabrielle Boman-FlavellLlp-member · since 2025
- Christopher Charles HobbsLlp-member · since 2024
- Christopher Lawrence Brook DarlingtonLlp-member · since 2023
- Philippa Kate RobertsLlp-member · since 2023
- Edward William LeemingLlp-member · since 2023
- Nathanael James Gayford HarperLlp-designated-member · since 2021
- Jessica Rachel FrenchLlp-member · since 2019
- Thomas James AlldredLlp-member · since 2019
- Daniel Andrew AdlerLlp-member · since 2019
- Christopher John HeawoodLlp-member · since 2019
- Peter JacobsLlp-member · since 2018
- Jeniv Mailesh ShahLlp-member · since 2018
- Robert Luke SimpsonLlp-member · since 2018
- Mark SalterLlp-designated-member · since 2018
- Nikola Jan SutherlandLlp-designated-member · since 2017
Previous officers 1
- Nicola Jane Boyd 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/2017
Ownership
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
Group
- Apiary Capital LLP
is controlled by Mark Salter
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-05-25 · source: Companies House PSC register
Ultimately controlled by Mark Salter.
21 other companies in this group
- Project Numbers FX Holdco Limited
- Apiary Second Member LTD
- Shaw Gibbs Trust Corporation Limited
- Southern Corporate Services Limited
- Project Engine Topco Limited
- Apiary Capital Partners I Investment GP LLP
- Project Engine Midco Limited
- Project Numbers Midco Limited
- Apiary Capital Partners II Founder Partner LP
- Apiary Managing Member LTD
- Apiary Capital Partners Coinvest I GP LLP
- 10127923
- Southern Secretarial Services Limited
- Shaw Gibbs Limited
- Apiary Capital Partners II GP LLP
- Apiary Capital Partners I GP LLP
- Firmvalue Payrolls Limited
- Project Numbers Topco Limited
- Project Engine Bidco Limited
- Apiary Capital Partners I Founder Partner LP
- Project Numbers Bidco Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC417522
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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