Network
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Who leads it
Previous officers 10
- Thomas Joseph Pearman 2021-2025 View profile
- David John Simmonds 2021-2025 View profile
- Hugh Macpherson Cameron Fraser 2021-2025 View profile
- Chi Wah Terrence Tsang 2021-2025 View profile
- David Charles Ebbrell 2021-2025 View profile
- John Julian Murnaghan 2021-2025 View profile
- Teresa Laura Harriet Dyer 2021-2025 View profile
- TTB Investment Solutions SPC 2021-2025 View profile
- Oliver David Farago 2021-2025 View profile
- John Croft-Sharland 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2021
Ownership
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.
- John Andrew Jenkins
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-10 - confirmed: also a director of this company - Jack Stuart Thoms
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-10 - CSF Group Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-10
Group
- Trec Capital LLP
is controlled by John Andrew Jenkins
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-10 · source: Companies House PSC register
Ultimately controlled by John Andrew Jenkins.
11 other companies in this group
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
- Jack Stuart Thoms Llp-designated-member · appointed 2021
- John Andrew Jenkins Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (2)
- Jack Stuart Thoms Llp-designated-member · appointed 2021
- John Andrew Jenkins Llp-designated-member · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC435428
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data