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Who leads it
- Eric Nigel FellnerLlp-member · since 2023
- Adam MooreLlp-member · since 2022
- Heritage TG LimitedCorporate-llp-member · since 2021
- Kathleen Leah BarneaLlp-member · since 2021
- Steven Ronald KingLlp-member · since 2021
- Michael Don KeatingLlp-member · since 2021
- Simon RendellLlp-member · since 2021
- Simon LeslieLlp-member · since 2021
- Karen NorthLlp-member · since 2021
- Andrew Edward ListerLlp-member · since 2021
- Jim CampbellLlp-member · since 2021
- Andrew Fergus George LawlorLlp-member · since 2021
- Dr Christian KurtzkeLlp-designated-member · since 2018
- Giles Bradley FryLlp-designated-member · since 2018
- Paul Kenneth SheehyLlp-designated-member · since 2018
Previous officers 2
- Nancy Margot Oakley 2021-2023 View profile
- Caroline Michelle Lynch 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2018
- Registered office
- London
Ownership
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
Group
- Matcap LLP
is controlled by Paul Kenneth Sheehy
Evidence
active 25-50% voting (LLP) · notified 2018-03-02 · source: Companies House PSC register
Ultimately controlled by Paul Kenneth Sheehy.
11 other companies 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.
3 designated members on the board
- Giles Bradley Fry Llp-designated-member · appointed 2018
- Paul Kenneth Sheehy Llp-designated-member · appointed 2018
- Dr Christian Kurtzke 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
- Dr Christian Kurtzke 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
- Dr Christian Kurtzke 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC421262
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data