Boldhaven Management LLP
Company OC419544 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.
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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.
2 designated members on the board
- Ronald Sofer Llp-designated-member · appointed 2017
- Anna Louise Chadwick Llp-designated-member · appointed 2026
Designated members past 6 years
- Ronald Sofer Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (2)
- Ronald Sofer Llp-designated-member · appointed 2017
- Anna Louise Chadwick Llp-designated-member · appointed 2026
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.
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.
Connected through a shared director
- Boldhaven Management Services Limited 1 shared director
- 49 England's Lane Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC419544 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/10/2017 |
| Address | 100 WIGMORE STREET, 100 WIGMORE STREET, LONDON, W1U 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Ronald Sofer
50-75% voting (LLP) · notified 2017-10-18
Officers (9)
- Anna Louise Chadwick Llp-designated-member · appointed 2026
- David Green Llp-member · appointed 2022
- Jonathan David Knox Llp-member · appointed 2022
- Fredrik Windrup Llp-member · appointed 2022
- Gideon Adler Llp-member · appointed 2022
- Andrew Schaeffer Llp-member · appointed 2018
- Boldhaven Management Services Limited Corporate-llp-designated-member · appointed 2017
- Ronald Sofer Llp-designated-member · appointed 2017
Show 1 former officer
- Nicolas Etienne George Tarwe Llp-member · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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