D5 Venture ONE LLP
Company OC431965 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 designated members on the board
- Oliver William Hugh Francis Hardcastle Llp-designated-member · appointed 2020
- Marcio Mendonca Llp-designated-member · appointed 2020
- Bjoern Christoph Lippe Llp-designated-member · appointed 2020
- Eyal Samovich Llp-designated-member · appointed 2020
Designated members past 6 years
- Oliver William Hugh Francis Hardcastle Llp-designated-member · appointed 2020
- Marcio Mendonca Llp-designated-member · appointed 2020
- Bjoern Christoph Lippe Llp-designated-member · appointed 2020
- Eyal Samovich Llp-designated-member · appointed 2020
First-time vs portfolio designated members
First-time (1)
- Marcio Mendonca Llp-designated-member · appointed 2020
Portfolio (3)
- Oliver William Hugh Francis Hardcastle Llp-designated-member · appointed 2020
- Bjoern Christoph Lippe Llp-designated-member · appointed 2020
- Eyal Samovich 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.
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
- Dara5 Limited 2 shared directors
- D5 Nominees LTD 2 shared directors
- Dara5 Nominees LTD 2 shared directors
- Dara5 Investments Limited 2 shared directors
Connected through a shared director
- Lupia Capital Advisers Limited 1 shared director
- Raphael Samovich Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC431965 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/06/2020 |
| Address | HARWOOD HOUSE, HARWOOD ROAD, LONDON, SW6 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (4)
- Oliver William Hugh Francis Hardcastle Llp-designated-member · appointed 2020
- Marcio Mendonca Llp-designated-member · appointed 2020
- Bjoern Christoph Lippe Llp-designated-member · appointed 2020
- Eyal Samovich Llp-designated-member · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record