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Substance Global Partners LLP

Substance Global Partners LLP is an active UK company (number OC419655), incorporated 2017. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Substance Global Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Alexandra Wright 2024-2025 Llp-member View profile
  2. Syed Razvi 2023-2025 Llp-member View profile
  3. Danielle Rowen 2023-2025 Llp-member View profile
  4. Isabel Hamblin 2023-2024 Llp-member View profile
  5. Florence England 2022-2025 Llp-member View profile
  6. Louisa Buckmaster 2020-2024 Llp-member View profile
  7. Robert Ward 2019-2025 Llp-member View profile
  8. Oliver Dyson 2019-2025 Llp-member View profile
  9. Caroline Hamilton 2019-2021 Llp-member View profile
  10. Emily Moulder 2019-2021 Llp-member View profile
  11. Jorge Beltran Hetherington 2019-2022 Llp-member View profile
  12. Ben Punter 2019-2022 Llp-member View profile
  13. Sylvana Vanderkaa 2019-2020 Llp-member View profile
  14. Joseph Pattison 2019-2021 Llp-member View profile
  15. Sarah Beeching 2018-2025 Llp-member View profile
  16. Briony Brake 2018-2024 Llp-member View profile
  17. Christopher Dunthorne 2018-2025 Llp-member View profile
  18. Leonardo Hernanz 2018-2018 Llp-member View profile
  19. Olivia Gourlay 2018-2018 Llp-member View profile
  20. Chris Sutcliffe 2017-2023 Llp-member View profile
  21. Paul Hunter 2017-2023 Llp-member View profile
  22. Liam Spragley 2017-2025 Llp-member View profile
  23. Madeline Holly 2017-2018 Llp-member View profile
  24. Joshua Mckechie 2017-2024 Llp-member View profile
  25. Josephine Fox 2017-2025 Llp-member View profile
  26. Lauren Papendorf 2017-2018 Llp-member View profile
  27. Charlotte Haynes 2017-2018 Llp-member View profile
  28. James Field 2017-2019 Llp-member View profile
  29. Danielle Lagos 2017-2018 Llp-member View profile
  30. Elisha Brown 2017-2021 Llp-member View profile
  31. Sarah Knowles 2017-2025 Llp-member View profile
  32. Megan Drewett 2017-2025 Llp-member View profile
  33. Sarah Lynch 2017-2025 Llp-member View profile
  34. Thomas Loader 2017-2024 Llp-member View profile
  35. David Bird 2017-2025 Llp-member View profile
  36. Emma Harley 2017-2018 Llp-member View profile
  37. James Haseltine 2017-2018 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2017

Ownership

Owned by (26) 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.

  • Andrew James Freedman
    25-50% voting (LLP) · notified 2017-10-26
  • Colin Swift
    25-50% voting (LLP) · notified 2017-10-26 - confirmed: also a director of this company
  • Danielle Lagos ceased 2018-11-22
    significant influence (LLP) · notified 2017-12-01
  • Joshua Mckechie ceased 2024-02-29
    significant influence (LLP) · notified 2017-12-01
  • Liam Spragley ceased 2025-12-31
    significant influence (LLP) · notified 2017-12-01
  • Charlotte Haynes ceased 2018-12-14
    significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
  • Paul Hunter ceased 2023-01-11
    significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
  • Lauren Papendorf ceased 2018-09-28
    significant influence (LLP) · notified 2017-12-01
  • Josephine Fox ceased 2025-07-26
    significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
  • James Field ceased 2019-12-06
    significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
  • Chris Sutcliffe ceased 2023-10-09
    significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
  • Sarah Knowles ceased 2025-12-31
    significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
  • David Bird ceased 2025-12-31
    significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
  • Thomas Loader ceased 2024-12-20
    significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
  • Megan Drewett ceased 2025-06-30
    significant influence (LLP) · notified 2017-12-01
  • Emma Harley ceased 2018-05-04
    significant influence (LLP) · notified 2017-12-01
  • Elisha Brown ceased 2021-10-01
    significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
  • Sarah Lynch ceased 2025-12-31
    significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
  • Briony Brake ceased 2024-08-09
    significant influence (LLP) · notified 2018-02-01
  • Christopher Dunthorne ceased 2025-12-31
    significant influence (LLP) · notified 2018-02-01
  • Sarah Beeching ceased 2025-03-22
    significant influence (LLP) · notified 2018-03-01 - confirmed: also a director of this company
  • Ben Punter ceased 2022-10-13
    significant influence (LLP) · notified 2019-01-01
  • Sylvana Vanderkaa ceased 2020-02-07
    significant influence (LLP) · notified 2019-01-01
  • Joseph Pattison ceased 2021-09-17
    significant influence (LLP) · notified 2019-01-01 - confirmed: also a director of this company
  • Jorge Beltran Hetherington ceased 2022-08-08
    significant influence (LLP) · notified 2019-02-01
  • Oliver Dyson ceased 2025-12-31
    right to appoint and remove members (LLP) · notified 2019-10-01

Group

  1. Substance Global Partners LLP is controlled by Andrew James Freedman
    Evidence
    active 25-50% voting (LLP) · notified 2017-10-26 · source: Companies House PSC register

Ultimately controlled by Andrew James Freedman.

1 other company in this group

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.

2 designated members on the board

9y median 9y
average tenure
9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 1

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
OC419655
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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