Alphier Capital LLP
Company OC428933 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.
2 designated members on the board
- Andrew Raymond Moorfield Llp-designated-member · appointed 2019
- Nicholas Christian Lancaster Llp-designated-member · appointed 2019
6.8y median 6.8y
average tenure
6.8y
longest tenure
Designated members past 6 years
- Andrew Raymond Moorfield Llp-designated-member · appointed 2019
- Nicholas Christian Lancaster Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- Nicholas Christian Lancaster Llp-designated-member · appointed 2019
Portfolio (1)
- Andrew Raymond Moorfield Llp-designated-member · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Alphier Capital TWO LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC428933 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/09/2019 |
| Address | SUITE 203 26 CHEERING LANE, EAST VILLAGE, STRATFORD, LONDON, E20 1BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Nicholas Christian Lancaster
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alphier Capital TWO LLP ceased 2024-10-31
75-100% voting (LLP) · notified 2024-06-19
Officers (5)
- Andrew Raymond Moorfield Llp-designated-member · appointed 2019
- Nicholas Christian Lancaster Llp-designated-member · appointed 2019
Show 3 former officers
- Max Timmerbeil Llp-member · appointed 2019 · resigned 2019
- Craig Jenkinson Llp-member · appointed 2019 · resigned 2019
- Exotix Partners LLP Corporate-llp-designated-member · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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