Network
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Who leads it
- Wing Project 5 LLCCorporate-llp-designated-member · since 2021
- Socially Conscious Capital LimitedCorporate-llp-designated-member · since 2020
- Tarras Park Properties LimitedCorporate-llp-designated-member · since 2020
- Palatium GP LLPCorporate-llp-designated-member · since 2020
- Otmoor Investments LTDCorporate-llp-designated-member · since 2019
Previous officers 1
- Rock Hugo Basil Feilding-Mellen 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2019
Ownership
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.
- Palatium GP LLP
25-50% voting (LLP) · notified 2020-02-28 - Tarras Park Properties Limited
25-50% voting (LLP) · notified 2020-02-28 - Otmoor Investments LTD ceased 2020-02-28
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-02-28 - 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.
Group
- SCC Olney LLP
is controlled by Palatium GP LLP
Evidence
active 25-50% voting (LLP) · notified 2020-02-28 · source: Companies House PSC register - Palatium GP LLP
is controlled by Palatium GP NO. 1 Limited
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Palatium GP NO. 1 Limited
is controlled by Palatium Investment Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Palatium Investment Management Limited
is controlled by Neil Lawson-May
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Neil Lawson-May.
11 other companies 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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC429394
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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