Network
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Who leads it
- Ashen Capital LTDCorporate-llp-designated-member · since 2024
- Whitehouse Projects NO. 1 LTDCorporate-llp-designated-member · since 2021
- Mooro66 LTDCorporate-llp-designated-member · since 2021
- Investax Consulting LTDCorporate-llp-designated-member · since 2021
- Ian Charles GibsonLlp-designated-member · since 2021
- Christopher James ButtonLlp-designated-member · since 2021
- Thekempco LTDCorporate-llp-designated-member · since 2021
- Bluenose LTDCorporate-llp-designated-member · since 2021
- Harris & Sheldon Investments LimitedCorporate-llp-designated-member · since 2021
- James William Lars CullenLlp-designated-member · since 2021
- Shirley Lisy PaulLlp-designated-member · since 2021
- Northcroft Capital Investments LimitedCorporate-llp-designated-member · since 2021
- Bourn Hall Investments LimitedCorporate-llp-designated-member · since 2021
- Tina Elizabeth SheldonLlp-designated-member · since 2021
- Katharine Emily AllenLlp-designated-member · since 2021
- Anton Bridge Capital LimitedCorporate-llp-designated-member · since 2021
- Sinsand LimitedCorporate-llp-designated-member · since 2021
- Paul Franklin LTDCorporate-llp-designated-member · since 2021
- Graham CurdLlp-designated-member · since 2021
- Attraversiamo LTDCorporate-llp-designated-member · since 2021
- Manse (Irvine PM) LLPCorporate-llp-designated-member · since 2021
Previous officers 2
- Simon John Whitehouse 2021-2021 View profile
- Leanne Wright 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2021
Ownership
Owned by (1) 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.
- Manse (Irvine PM) LLP
50-75% surplus assets (LLP) · notified 2021-07-23
Group
- Manse (Irvine) LLP
is controlled by Manse (Irvine PM) LLP
Evidence
active 50-75% surplus assets (LLP) · notified 2021-07-23 · source: Companies House PSC register - Manse (Irvine PM) LLP
is controlled by Manse Estates Limited
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2021-06-30 · source: Companies House PSC register - Manse Estates Limited
is controlled by Caroline Yelva Mitchell
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Caroline Yelva Mitchell.
10 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.
7 designated members on the board
- Ian Charles Gibson Llp-designated-member · appointed 2021
- Christopher James Button Llp-designated-member · appointed 2021
- James William Lars Cullen Llp-designated-member · appointed 2021
- Shirley Lisy Paul Llp-designated-member · appointed 2021
- Tina Elizabeth Sheldon Llp-designated-member · appointed 2021
- Katharine Emily Allen Llp-designated-member · appointed 2021
- Graham Curd Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (7)
- Ian Charles Gibson Llp-designated-member · appointed 2021
- Christopher James Button Llp-designated-member · appointed 2021
- James William Lars Cullen Llp-designated-member · appointed 2021
- Shirley Lisy Paul Llp-designated-member · appointed 2021
- Tina Elizabeth Sheldon Llp-designated-member · appointed 2021
- Katharine Emily Allen Llp-designated-member · appointed 2021
- Graham Curd 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
- OC438473
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 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