Carrmire Holdings LLP

Company OC430797 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

6.4y median 6.4y

average tenure

6.4y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Construction 1Other services 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Peritas Acquisitions LTD 1 shared director
Edge Group Conservation 1 shared director
Karl Property Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC430797
Status	Active
Type	Limited Liability Partnership
Incorporated	20/02/2020
Address	3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Mr Francesco Jonathan Goedhuis British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Ron Tabbouche Israeli
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Rit Capital Partners Plc ceased
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (6)

Balas, Aron Peter Llp-member · appointed 2022
Jones, Andrew William Llp-designated-member · appointed 2020
Goedhuis, Francesco Llp-designated-member · appointed 2020
Tabbouche, Ron Yedida Llp-member · appointed 2020
Kestenbaum, Jonathan Andrew, Lord Former Llp-member · appointed 2020 · resigned 2021
RIT Capital Partners PLC Former Corporate-llp-member · appointed 2020 · resigned 2024

Directors and officers on the Companies House record, current and former.

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