Langton Road LLP
Company OC428053 Active
Connected board network
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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.
5 designated members on the board
- Michael Austen Sharron Llp-designated-member · appointed 2020
- Mark Joseph Burns Llp-designated-member · appointed 2019
- John David Burns Llp-designated-member · appointed 2019
- Susan Burns Llp-designated-member · appointed 2019
- James Adam Kattan Llp-designated-member · appointed 2020
Designated members past 6 years
- Mark Joseph Burns Llp-designated-member · appointed 2019
- John David Burns Llp-designated-member · appointed 2019
- Susan Burns Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- Susan Burns Llp-designated-member · appointed 2019
Portfolio (4)
- Michael Austen Sharron Llp-designated-member · appointed 2020
- Mark Joseph Burns Llp-designated-member · appointed 2019
- John David Burns Llp-designated-member · appointed 2019
- James Adam Kattan Llp-designated-member · appointed 2020
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
- Gofla ONE Limited 2 shared directors
- Gofla Finance Limited 2 shared directors
Connected through a shared director
- Residential Services Limited 1 shared director
- Michael Sharron & CO. Limited 1 shared director
- K3 Invest Limited 1 shared director
- Hurst Park Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC428053 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/07/2019 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- John David Burns
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-13 - confirmed: also a director of this company - Mark Joseph Burns
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-13 - confirmed: also a director of this company - Susan Burns
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-13 - confirmed: also a director of this company
Officers (6)
- Michael Austen Sharron Llp-designated-member · appointed 2020
- Crownbow Langton LLP Corporate-llp-designated-member · appointed 2020
- James Adam Kattan Llp-designated-member · appointed 2020
- Mark Joseph Burns Llp-designated-member · appointed 2019
- John David Burns Llp-designated-member · appointed 2019
- Susan Burns Llp-designated-member · appointed 2019
Directors and officers on the Companies House record, current and former.
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