Company
Break OFF Mark II LLP
Break OFF Mark II LLP is an active UK company (number OC430048), incorporated 2019. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Break OFF Mark II LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Llc Celaya KapitalCorporate-llp-member · since 2023
- Ho Keun KangLlp-member · since 2021
- Shabad Suresh ThadaniLlp-member · since 2021
- Einiber EHFCorporate-llp-member · since 2021
- Mohsin GaditLlp-member · since 2021
- Victor Hugo Celaya MartinezLlp-member · since 2021
- Ricardo Andres Celaya MartinezLlp-designated-member · since 2021
- Ekaridhi PatamasatayasonthiLlp-member · since 2021
- Michael James DellLlp-member · since 2021
- Evan WilliamsLlp-member · since 2021
- Guy WellsLlp-member · since 2021
- Shervin KamkarLlp-member · since 2021
- Rockriver GmbhCorporate-llp-member · since 2020
- Airlie VenturesCorporate-llp-member · since 2020
- HIC Sunt Dracones LimitedCorporate-llp-member · since 2020
- Wilmore VenturesCorporate-llp-member · since 2020
- Robert John ConacherLlp-member · since 2020
- Robert John LeahyLlp-designated-member · since 2019
- Hamish Reginald MagoffinLlp-designated-member · since 2019
Previous officers 2
- Taylor Davis 2021-2024 View profile
- Araya Hutasuwan 2021-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/12/2019
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.
- Hamish Reginald Magoffin
right to appoint and remove members (LLP) · notified 2019-12-18
Group
- Break OFF Mark II LLP
is controlled by Hamish Reginald Magoffin
Evidence
active right to appoint and remove members (LLP) · notified 2019-12-18 · source: Companies House PSC register
Ultimately controlled by Hamish Reginald Magoffin.
6 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.
3 designated members on the board
- Robert John Leahy Llp-designated-member · appointed 2019
- Hamish Reginald Magoffin Llp-designated-member · appointed 2019
- Ricardo Andres Celaya Martinez Llp-designated-member · appointed 2021
Designated members past 6 years
- Robert John Leahy Llp-designated-member · appointed 2019
- Hamish Reginald Magoffin Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- Robert John Leahy Llp-designated-member · appointed 2019
Portfolio (2)
- Hamish Reginald Magoffin Llp-designated-member · appointed 2019
- Ricardo Andres Celaya Martinez Llp-designated-member · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC430048
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data