RVP Calm LLP
Company OC431471 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.
8 designated members on the board
- Marijana Kolak Llp-designated-member · appointed 2020
- Zannis Mavrogordato Llp-designated-member · appointed 2020
- Anastasios Georgiadis Llp-designated-member · appointed 2020
- Alexandros Charalambos Constan Sifniotis Llp-designated-member · appointed 2020
- Justin Bellows Wender Llp-designated-member · appointed 2020
- Ban Leng James Toh Llp-designated-member · appointed 2020
- Dimitrios Iroidis Llp-designated-member · appointed 2020
- Ioannis Pagkalos Llp-designated-member · appointed 2020
6.1y median 6y
average tenure
6.2y
longest tenure
Designated members past 6 years
- Marijana Kolak Llp-designated-member · appointed 2020
- Zannis Mavrogordato Llp-designated-member · appointed 2020
- Anastasios Georgiadis Llp-designated-member · appointed 2020
- Alexandros Charalambos Constan Sifniotis Llp-designated-member · appointed 2020
- Justin Bellows Wender Llp-designated-member · appointed 2020
- Ban Leng James Toh Llp-designated-member · appointed 2020
- Dimitrios Iroidis Llp-designated-member · appointed 2020
- Ioannis Pagkalos Llp-designated-member · appointed 2020
First-time vs portfolio designated members
First-time (1)
- Ban Leng James Toh Llp-designated-member · appointed 2020
Portfolio (7)
- Marijana Kolak Llp-designated-member · appointed 2020
- Zannis Mavrogordato Llp-designated-member · appointed 2020
- Anastasios Georgiadis Llp-designated-member · appointed 2020
- Alexandros Charalambos Constan Sifniotis Llp-designated-member · appointed 2020
- Justin Bellows Wender Llp-designated-member · appointed 2020
- Dimitrios Iroidis Llp-designated-member · appointed 2020
- Ioannis Pagkalos Llp-designated-member · appointed 2020
0
also govern a charity
Left in the last 12 months
- David Mckee Hand Llp-designated-member · appointed 2020 · resigned 2025
- Sunny Yao Chung Chu Llp-designated-member · appointed 2020 · resigned 2026
- Simon Gareth Moss Llp-designated-member · appointed 2020 · resigned 2026
1
corporate seats
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.
Professional services 1Property 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
- Evio Green Panda LLP 6 shared directors
- RVP Accern LLP 5 shared directors
Connected through a shared director
- Startforward Property Management Limited 1 shared director
- Luuma Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC431471 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/04/2020 |
| Address | CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, AL1 3LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Alexandros Charalambos Constan Sifniotis
25-50% voting (LLP) · notified 2020-04-15 - Anastasios Georgiadis
25-50% voting (LLP) · notified 2020-04-15 - confirmed: also a director of this company - Sokratis Papafloratos ceased 2020-05-29
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-04-15
Officers (13)
- Free Spirit 3 Limited Corporate-llp-designated-member · appointed 2020
- Marijana Kolak Llp-designated-member · appointed 2020
- Zannis Mavrogordato Llp-designated-member · appointed 2020
- Justin Bellows Wender Llp-designated-member · appointed 2020
- Ban Leng James Toh Llp-designated-member · appointed 2020
- Dimitrios Iroidis Llp-designated-member · appointed 2020
- Ioannis Pagkalos Llp-designated-member · appointed 2020
- Anastasios Georgiadis Llp-designated-member · appointed 2020
- Alexandros Charalambos Constan Sifniotis Llp-designated-member · appointed 2020
Show 4 former officers
- David Mckee Hand Llp-designated-member · appointed 2020 · resigned 2025
- Sunny Yao Chung Chu Llp-designated-member · appointed 2020 · resigned 2026
- Simon Gareth Moss Llp-designated-member · appointed 2020 · resigned 2026
- Sokratis Papafloratos Llp-designated-member · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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