Regents Park Special Purpose 2 LLP

Company OC433861 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

5.7y median 5.7y

average tenure

5.7y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Business services 1Professional services 1Tech and media 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.

Related organisations

Sussex Place General Partner II Limited 2 shared directors
Sussex Place Founder Partner II Limited 2 shared directors
Regents Park Special Purpose 1 LLP 2 shared directors
Sussex Place Ventures Limited 1 shared director
Admedo LTD 1 shared director
Godesic Limited 1 shared director

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

Company details

Number	OC433861
Status	Active
Type	Limited Liability Partnership
Incorporated	20/10/2020
Address	58-60 FITZROY STREET, LONDON, W1T 5BU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Barnaby Bruce Landen Terry British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Richard Ian Gourlay British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (17)

Doye, Philip Mark Kelway Llp-member · appointed 2020
Curry, Christopher John Max Llp-member · appointed 2020
Watson, Mark Llp-member · appointed 2020
Murray, Dale Jane Llp-member · appointed 2020
Trilk, Nigel Craig, Dr Llp-member · appointed 2020
Kamineni, Sreedhar Llp-member · appointed 2020
Houston, Andrew John Llp-member · appointed 2020
Faithfull, Timothy William Llp-member · appointed 2020
Moos, Herbert Llp-member · appointed 2020
Merchant, Simon Paul Llp-member · appointed 2020
Urquhart, Martin Paul Llp-member · appointed 2020
Macbeth, Francesca Isabelle Mary Llp-member · appointed 2020
Murphy, Michael Andrew Llp-member · appointed 2020
LT Group Limited Corporate-llp-member · appointed 2020
Brimacombe, John Mark Llp-member · appointed 2020
Terry, Barnaby Bruce Landen Llp-designated-member · appointed 2020
Gourlay, Richard Ian Llp-designated-member · appointed 2020

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

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