Supernova Capital LLP
Company OC420441 Active
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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.
1 designated members on the board
- Mark Morris Llp-designated-member · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Designated members past 6 years
- Mark Morris Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- Mark Morris Llp-designated-member · appointed 2019
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | OC420441 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/12/2017 |
| Address | 30 FOREST RIDGE, BROMLEY, KESTON, LONDON, BR2 6EQ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Ross Arthur William Farrow ceased 2022-08-03
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-21 - Wedgwood FIC Limited
75-100% voting (LLP) · notified 2017-12-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Supernova Capital TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 - Supernova Capital Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 - Novacorp Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 - Supernova Capital ONE Limited ceased 2020-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19
Officers (6)
- Richard Jolly Llp-member · appointed 2019
- Mark Morris Llp-designated-member · appointed 2019
- Wedgwood FIC Limited Corporate-llp-designated-member · appointed 2017
Show 3 former officers
- Arnout Wilhelmus Johannes Van Meer Llp-member · appointed 2019 · resigned 2020
- Gruffydd Randal Jenkins Llp-member · appointed 2019 · resigned 2020
- Ross Arthur William Farrow Llp-designated-member · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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