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Who leads it
Previous officers 2
- Matthew Frederick Fiennes Cooke 2021-2025 View profile
- Eduardo Marques 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2021
Ownership
Owned by (2) 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.
- Eduardo Marques ceased 2024-12-23
75-100% voting (LLP) · notified 2021-02-15 - Pertento Services Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-02-15
Group
- Pertento Partners LLP
is controlled by Eduardo Marques
Evidence
ceased 75-100% voting (LLP) · notified 2021-02-15, ceased 2024-12-23 · source: Companies House PSC register
Ultimately controlled by Eduardo Marques.
1 other company 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
- Ian Westbrook Trundle Llp-designated-member · appointed 2021
- Dara Lynn Heller Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (2)
- Ian Westbrook Trundle Llp-designated-member · appointed 2021
- Dara Lynn Heller 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
- OC435558
- 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