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Who leads it
- Hanish SharmaLlp-member · since 2021
- Adam HechtLlp-member · since 2017
- Modestinos NicolaouLlp-designated-member · since 2017
- David Leslie LeeLlp-designated-member · since 2017
- Neal Mahen PatelLlp-designated-member · since 2017
- Nelson ColacoLlp-designated-member · since 2017
- Athanasios Manoli AthanasiouLlp-designated-member · since 2017
- Melvyn GandzLlp-designated-member · since 2017
- Simon Clive PoluckLlp-designated-member · since 2017
Previous officers 6
- Andrew Papa Limited 2017-2017 View profile
- Daniel Shaun Burke 2017-2019 View profile
- Ramesh Gulrajani 2017-2020 View profile
- Norman Strong 2017-2019 View profile
- Mukesh Mapara 2017-2019 View profile
- BSG Valentine Limited 2017-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/08/2017
- Registered office
- London
- Previous names
- BSG Valentine (UK) LLP (until 20/10/2023)
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.
7 designated members on the board
- Modestinos Nicolaou Llp-designated-member · appointed 2017
- David Leslie Lee Llp-designated-member · appointed 2017
- Neal Mahen Patel Llp-designated-member · appointed 2017
- Nelson Colaco Llp-designated-member · appointed 2017
- Athanasios Manoli Athanasiou Llp-designated-member · appointed 2017
- Melvyn Gandz Llp-designated-member · appointed 2017
- Simon Clive Poluck Llp-designated-member · appointed 2017
Designated members past 6 years
- Modestinos Nicolaou Llp-designated-member · appointed 2017
- David Leslie Lee Llp-designated-member · appointed 2017
- Neal Mahen Patel Llp-designated-member · appointed 2017
- Nelson Colaco Llp-designated-member · appointed 2017
- Athanasios Manoli Athanasiou Llp-designated-member · appointed 2017
- Melvyn Gandz Llp-designated-member · appointed 2017
- Simon Clive Poluck Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (7)
- Modestinos Nicolaou Llp-designated-member · appointed 2017
- David Leslie Lee Llp-designated-member · appointed 2017
- Neal Mahen Patel Llp-designated-member · appointed 2017
- Nelson Colaco Llp-designated-member · appointed 2017
- Athanasios Manoli Athanasiou Llp-designated-member · appointed 2017
- Melvyn Gandz Llp-designated-member · appointed 2017
- Simon Clive Poluck Llp-designated-member · appointed 2017
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
- OC418672
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data