The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lutetia SPV I LLP

Company OC435688 Active

Connected board network

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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.

20
designated members on the board
5.3y median 5.3y
average tenure
5.3y
longest tenure
0
designated members past 6 years
8 vs 4 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
11
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.

Finance 6Property 3Professional services 2Hospitality 1Manufacturing 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

NumberOC435688
StatusActive
TypeLimited Liability Partnership
Incorporated24/02/2021
AddressCENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, AL1 3LF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

  • Vauban Poliorcetics Llp
    voting rights 25-50% limited liability partnership
  • Lutetia Capital
    voting rights 25-50% limited liability partnership

Officers (33)

Show 2 former officers

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

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