Berengrave Lane LLP
Company OC428650 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.
1 designated members on the board
- Madeleine Clare Louise Standen Llp-designated-member · appointed 2019
Designated members past 6 years
- Madeleine Clare Louise Standen Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (1)
- Madeleine Clare Louise Standen Llp-designated-member · appointed 2019
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.
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.
Connected through a shared director
- Saffron Walden Golf Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC428650 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/08/2019 |
| Address | OLD COFFEE HOUSE YARD, LONDON ROAD, SEVENOAKS, KENT, TN13 1AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Madeleine Clare Louise Standen
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-29 - Andrew Patrick Wells ceased 2025-06-10
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-21 - Yellow Tree Capital (Joint Ventures) Limited
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2019-08-29 - Andrew Wells Architectural Planning & Design LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qcourt Close Management Company LTD
75-100% voting · notified 2024-08-20 - Berengrave Lane 2 LTD ceased 2026-06-11
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-31
Officers (4)
- Andrew Wells Architectural Planning & Design LTD Corporate-llp-designated-member · appointed 2025
- Yellow Tree Capital (Joint Ventures) Limited Corporate-llp-designated-member · appointed 2019
- Madeleine Clare Louise Standen Llp-designated-member · appointed 2019
Show 1 former officer
- Andrew Patrick Wells Llp-designated-member · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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