ADA Partners LLP
Company OC423404 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.
2 designated members on the board
- Matthew Joel Penneycard Llp-designated-member · appointed 2018
- Francesca Isabel Warner Llp-designated-member · appointed 2018
Designated members past 6 years
- Matthew Joel Penneycard Llp-designated-member · appointed 2018
- Francesca Isabel Warner Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (2)
- Matthew Joel Penneycard Llp-designated-member · appointed 2018
- Francesca Isabel Warner 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
- AV II (England) LTD 2 shared directors
- AV III-B (England) LTD 2 shared directors
- AV III-A (England) LTD 2 shared directors
- AV I (Scotland) LTD 2 shared directors
Connected through a shared director
- Class Publishing Limited 1 shared director
- HUB Realisations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC423404 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/07/2018 |
| Address | UNITED HOUSE, 9 PEMBRIDGE ROAD, LONDON, W11 3JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Francesca Isabel Warner
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-13 - Matthew Joel Penneycard
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-13
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AV I (Scotland) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - AV I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-05-31 - AV I FP LP
significant influence · notified 2019-11-29 - AV II (England) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 - AV II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-03-19 - AV II FP LP
significant influence · notified 2022-09-01 - AV III-B (England) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 - AV III-A (England) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06
Officers (2)
- Matthew Joel Penneycard Llp-designated-member · appointed 2018
- Francesca Isabel Warner Llp-designated-member · appointed 2018
Directors and officers on the Companies House record, current and former.
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