Alteris 1 LLP

Company OC418970 Active

Connected board network

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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.

designated members on the board

3y median 1.3y

average tenure

8.8y

longest tenure

designated members past 6 years

4 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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.

Construction 20Finance 11Property 5Business services 3Education 2Other services 2Tech and media 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Barwood Ventures Limited 2 shared directors
Cora Homes Limited 2 shared directors
Barwood Development Securities Limited 2 shared directors
Barwood Ventures Holdings Limited 2 shared directors
BH K Sutton Limited 2 shared directors
The Real Partners (2017) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC418970
Status	Active
Type	Limited Liability Partnership
Incorporated	15/09/2017
Address	3RD FLOOR, NORTHUMBERLAND HOUSE, 155 - 157 GREAT PORTLAND STREET, LONDON, W1W 6QP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Thomas Edward Lockyer Walsh British
right to share surplus assets 75-100% limited liability partnership
Mr Gerhard Leonhard Dunstheimer ceased German
right to share surplus assets 25-50% limited liability partnership

Officers (16)

Acreman, Elizabeth May Llp-designated-member · appointed 2026
Newns, Simon Albert Blyth Llp-designated-member · appointed 2026
Craston, Edmund Anthony Llp-designated-member · appointed 2026
Maakan, Adi Llp-designated-member · appointed 2025
Pichugin, Sergey Llp-member · appointed 2025
Okell, John Austin Llp-designated-member · appointed 2025
Riddle, Ellison James John Llp-member · appointed 2017
Walsh, Thomas Edward Lockyer Llp-designated-member · appointed 2017
Broadhead, Bertram Richard Llp-designated-member · appointed 2017
Alteris Partners Limited Corporate-llp-designated-member · appointed 2017
Lopez, Marta Sauri Former Llp-member · appointed 2018 · resigned 2021
Nuttall, Jessica Judith Former Llp-member · appointed 2018 · resigned 2023
Heer, Arandeep Former Llp-member · appointed 2018 · resigned 2020
Dunstheimer, Gerhard Leonhard Former Llp-designated-member · appointed 2017 · resigned 2020
Pfeiffer, Patrick Former Llp-designated-member · appointed 2017 · resigned 2021
Giardina, Stefano Former Llp-designated-member · appointed 2017 · resigned 2025

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

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