Lightrock LLP
Company OC420415 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.
3 designated members on the board
- Kevin Alan Bone Llp-designated-member · appointed 2017
- Hursever, Sakip-Umur, Mr. Llp-designated-member · appointed 2019
- Daria Bakatina Llp-designated-member · appointed 2020
7.2y median 7.4y
average tenure
8.6y
longest tenure
Designated members past 6 years
- Kevin Alan Bone Llp-designated-member · appointed 2017
- Hursever, Sakip-Umur, Mr. Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (3)
- Kevin Alan Bone Llp-designated-member · appointed 2017
- Hursever, Sakip-Umur, Mr. Llp-designated-member · appointed 2019
- Daria Bakatina Llp-designated-member · appointed 2020
0
also govern a charity
0
left in the last 12 months
1
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.
Finance 2Health and social care 1Manufacturing 1Professional 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.
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
- Welbeck House (Management Company) Limited 1 shared director
- Velocys Limited 1 shared director
- CMR Surgical Limited 1 shared director
- Health Parity Holdings Limited 1 shared director
- Lightrock UK Holdings Limited 1 shared director
- Madison Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC420415 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/12/2017 |
| Address | 1 EAGLE PLACE, LONDON, SW1Y 6AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (9) 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.
- Kevin Alan Bone
significant influence (LLP) · notified 2017-12-20 - Sakip Umur Hursever
significant influence (LLP) · notified 2019-03-01 - Daria Bakatina
significant influence (LLP) · notified 2020-12-15 - Raf Goovaerts ceased 2018-12-31
significant influence (LLP) · notified 2017-12-20 - Anubha Shrivastava ceased 2019-06-01
significant influence (LLP) · notified 2018-12-31 - Dharmash Pravin Mistry ceased 2021-03-23
significant influence (LLP) · notified 2020-02-03 - Pal Erik Sjatil ceased 2022-06-30
significant influence (LLP) · notified 2020-10-12 - Lightrock UK Holdings Limited
significant influence (LLP) · notified 2021-11-01 - LGT UK Holdings Limited ceased 2021-11-01
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-12-20
Officers (10)
- Lightrock UK Holdings LTD Corporate-llp-designated-member · appointed 2021
- Daria Bakatina Llp-designated-member · appointed 2020
- Hursever, Sakip-Umur, Mr. Llp-designated-member · appointed 2019
- Kevin Alan Bone Llp-designated-member · appointed 2017
Show 6 former officers
- Pal Erik Sjatil Llp-designated-member · appointed 2020 · resigned 2022
- Dharmash Pravin Mistry Llp-designated-member · appointed 2020 · resigned 2021
- Sivendran Vettivetpillai Llp-member · appointed 2018 · resigned 2019
- Anubha Shrivastava Llp-designated-member · appointed 2018 · resigned 2019
- Raf Goovaerts Llp-member · appointed 2017 · resigned 2018
- LGT UK Holdings Limited Corporate-llp-member · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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