Matcap LLP
Company OC421262 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
- Giles Bradley Fry Llp-designated-member · appointed 2018
- Paul Kenneth Sheehy Llp-designated-member · appointed 2018
- Kurtzke, Christian, Dr Llp-designated-member · appointed 2018
Designated members past 6 years
- Giles Bradley Fry Llp-designated-member · appointed 2018
- Paul Kenneth Sheehy Llp-designated-member · appointed 2018
- Kurtzke, Christian, Dr Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (3)
- Giles Bradley Fry Llp-designated-member · appointed 2018
- Paul Kenneth Sheehy Llp-designated-member · appointed 2018
- Kurtzke, Christian, Dr Llp-designated-member · appointed 2018
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.
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.
Related organisations
- Together Group Holdings Limited 3 shared directors
- Fkaf (UK) Limited 2 shared directors
- Together Group Studios Limited 2 shared directors
- Together Group Ventures & Projects Limited 2 shared directors
- Tghb2 Limited 2 shared directors
- HOT POT Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC421262 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/03/2018 |
| Address | OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN |
| 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.
- Paul Kenneth Sheehy
25-50% voting (LLP) · notified 2018-03-02 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4478 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 - Together Group Holdings Limited ceased 2022-06-21
75-100% shares, 50-75% voting, appoints directors · notified 2018-06-30 - Together Group Studios Limited ceased 2020-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - Tghb2 Limited ceased 2022-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Agilience Limited ceased 2022-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14
Officers (17)
- Eric Nigel Fellner Llp-member · appointed 2023
- Adam Moore Llp-member · appointed 2022
- Heritage TG Limited Corporate-llp-member · appointed 2021
- Kathleen Leah Barnea Llp-member · appointed 2021
- Steven Ronald King Llp-member · appointed 2021
- Michael Don Keating Llp-member · appointed 2021
- Simon Rendell Llp-member · appointed 2021
- Simon Leslie Llp-member · appointed 2021
- Karen North Llp-member · appointed 2021
- Andrew Edward Lister Llp-member · appointed 2021
- Jim Campbell Llp-member · appointed 2021
- Andrew Fergus George Lawlor Llp-member · appointed 2021
- Kurtzke, Christian, Dr Llp-designated-member · appointed 2018
- Giles Bradley Fry Llp-designated-member · appointed 2018
- Paul Kenneth Sheehy Llp-designated-member · appointed 2018
Show 2 former officers
- Nancy Margot Oakley Llp-member · appointed 2021 · resigned 2023
- Caroline Michelle Lynch Llp-member · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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