Company · London
Umbra Capital Partners LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Thomas William Martin MakeyLlp-member · since 2024
- Umbra Holding LimitedCorporate-llp-member · since 2024
- Simon Andrew MathisenLlp-member · since 2024
- Christian BeedellLlp-member · since 2022
- Gianluca BencivenniLlp-member · since 2021
- Marcus John SzemrukLlp-member · since 2021
- Alexander James Macgillivray LangmuirLlp-designated-member · since 2020
- Umbra Partners LTDCorporate-llp-designated-member · since 2018
Previous officers 12
- Catherine Prentke English 2024-2026 View profile
- Jeremy Huw Davies 2023-2024 View profile
- Mikkel Lenborg Skajem 2023-2024 View profile
- John William Chase 2023-2025 View profile
- David Leslie Inns Wright 2022-2024 View profile
- Ivan Gavanski 2021-2023 View profile
- Tracy Salomone 2021-2022 View profile
- Catherine Lucy Burr 2021-2025 View profile
- Faisal Iqbal 2021-2023 View profile
- Umbra Capital ICC 2020-2024 View profile
- Charles Gallagher-Powell 2019-2021 View profile
- Umbra Capital 1 IC 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2018
- 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.
- Umbra Partners LTD
75-100% voting (LLP) · notified 2019-07-04
Group
- Umbra Capital Partners LLP
is controlled by Umbra Partners LTD
Evidence
active 75-100% voting (LLP) · notified 2019-07-04 · source: Companies House PSC register
Ultimately controlled by Umbra Partners LTD.
1 other company 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.
1 designated members on the board
- Alexander James Macgillivray Langmuir Llp-designated-member · appointed 2020
Designated members past 6 years
- Alexander James Macgillivray Langmuir Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (1)
- Alexander James Macgillivray Langmuir Llp-designated-member · appointed 2020
Left in the last 12 months
- Catherine Prentke English Llp-member · appointed 2024 · resigned 2026
- John William Chase Llp-member · appointed 2023 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC425068
- 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.
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