Freshstream Investment Partners LLP
Company OC430399 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.
5 designated members on the board
- Patrick Smulders Llp-designated-member · appointed 2020
- Rayhan Robin Roy Davis Llp-designated-member · appointed 2020
- Adam Michael Mclain Llp-designated-member · appointed 2020
- Reza Fardad Llp-designated-member · appointed 2021
- Lodewijk De Graauw Llp-designated-member · appointed 2020
6y median 6.2y
average tenure
6.5y
longest tenure
Designated members past 6 years
- Patrick Smulders Llp-designated-member · appointed 2020
- Rayhan Robin Roy Davis Llp-designated-member · appointed 2020
- Adam Michael Mclain Llp-designated-member · appointed 2020
- Lodewijk De Graauw Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (5)
- Patrick Smulders Llp-designated-member · appointed 2020
- Rayhan Robin Roy Davis Llp-designated-member · appointed 2020
- Adam Michael Mclain Llp-designated-member · appointed 2020
- Reza Fardad Llp-designated-member · appointed 2021
- Lodewijk De Graauw Llp-designated-member · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Finance 31Professional services 2Property 1Retail and trade 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Freshstream Members LLP 5 shared directors
- Truenoord Limited 2 shared directors
- FS Hurst Holdings Limited 2 shared directors
- Freshstream Investment Partners Services Limited 2 shared directors
- FS Hurst 2 Limited 2 shared directors
- FS Hurst 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC430399 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/01/2020 |
| Address | 50 HANS CRESCENT, LONDON, SW1X 0NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Rayhan Robin Roy Davis
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-30 - confirmed: also a director of this company - Patrick Smulders
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-30 - Patrick Smulders ceased 2020-05-27
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-24 - Rayhan Robin Roy Davis ceased 2020-05-27
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-24 - confirmed: also a director of this company
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freshstream II GP (Scotland) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-21 - Freshstream Investment Partners Services Limited
75-100% shares, 75-100% voting · notified 2021-02-24 - Freshstream II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-28 - Avicenna Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - MJE Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Laddie Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - TOP HAT Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Freshstream Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-21 - Taziker Topco Limited
25-50% shares, 25-50% voting · notified 2023-09-29 - Truenoord Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28
Officers (6)
- Reza Fardad Llp-designated-member · appointed 2021
- Lodewijk De Graauw Llp-designated-member · appointed 2020
- Adam Michael Mclain Llp-designated-member · appointed 2020
- Patrick Smulders Llp-designated-member · appointed 2020
- Rayhan Robin Roy Davis Llp-designated-member · appointed 2020
Show 1 former officer
- Irmo Holslag Llp-designated-member · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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