Company
Carrmire Holdings LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Lord Jonathan Andrew Kestenbaum 2020-2021 View profile
- RIT Capital Partners PLC 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2020
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.
- RIT Capital Partners PLC ceased 2024-05-21
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-02-20 - 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
- Carrmire Holdings LLP
is controlled by RIT Capital Partners PLC
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-02-20, ceased 2024-05-21 · source: Companies House PSC register
Ultimately controlled by RIT Capital Partners PLC.
9 other companies in this group
- RIT Capital Partners Associates Limited
- Spencer House Limited
- RIT Capital Partners Trading Limited
- Atlantic and General Investment Trust Limited
- RIT Capital Partners Securities Limited
- J Rothschild Capital Management Limited
- RIT Investments GP Limited
- The ST. James's Venture Capital Fund Limited
- RIT Capital Partners PLC
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.
2 designated members on the board
- Andrew William Jones Llp-designated-member · appointed 2020
- Francesco Goedhuis Llp-designated-member · appointed 2020
Designated members past 6 years
- Andrew William Jones Llp-designated-member · appointed 2020
- Francesco Goedhuis Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (2)
- Andrew William Jones Llp-designated-member · appointed 2020
- Francesco Goedhuis Llp-designated-member · appointed 2020
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
- OC430797
- 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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