Downing Group LLP
Company OC440659 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.
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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.
4 designated members on the board
- Rowan Jane Lewis Llp-designated-member · appointed 2022
- Nicholas Peter Lewis Llp-designated-member · appointed 2022
- Tony Michael Mcging Llp-designated-member · appointed 2022
- Colin George Eric Corbally Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (4)
- Rowan Jane Lewis Llp-designated-member · appointed 2022
- Nicholas Peter Lewis Llp-designated-member · appointed 2022
- Tony Michael Mcging Llp-designated-member · appointed 2022
- Colin George Eric Corbally Llp-designated-member · appointed 2022
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Downing LLP 4 shared directors
- Downing Corporate Finance Limited 3 shared directors
- Ebury Corporate Services Limited 2 shared directors
- ST Chad's (Birmingham) Holdings Limited 2 shared directors
- ST Chad's (Birmingham) Hotel Limited 2 shared directors
- Downing Members Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC440659 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/01/2022 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tony Michael Mcging ceased 2022-05-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-01-17 - Rowan Jane Lewis ceased 2024-05-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-31 - Nicholas Peter Lewis ceased 2024-05-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-31 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infram LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-05-31 - Downing LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-05-31 - Downing Renewable Developments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-05-31 - OC447288
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-05-12 - Downing Corporate Services LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-14 - Magnus Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15 - Downing Property Lending LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-12-04 - Downing Administrative Services LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-01-29 - Downing Clean Energy Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26
Officers (29)
- Mark Dunn Llp-member · appointed 2024
- Nicholas John Priest Llp-member · appointed 2022
- Andrew Howe Llp-member · appointed 2022
- Rowan Jane Lewis Llp-designated-member · appointed 2022
- Jonathan Robin Boss Llp-member · appointed 2022
- Mark Daniel Gross Llp-member · appointed 2022
- Christopher Charles Allner Llp-member · appointed 2022
- Nicholas Peter Lewis Llp-designated-member · appointed 2022
- Laurence Callcut Llp-member · appointed 2022
- Parik Chandra Llp-member · appointed 2022
- Tom Sean Williams Llp-member · appointed 2022
- Downing Corporate Finance Limited Corporate-llp-designated-member · appointed 2022
- Colin George Eric Corbally Llp-designated-member · appointed 2022
- Tony Sime Llp-member · appointed 2022
- Konstantinos Manolis Llp-member · appointed 2022
- Shruti Patel Llp-member · appointed 2022
- Thomas William Moore Llp-member · appointed 2022
- Judith Anne Mackenzie Llp-member · appointed 2022
- James Alexander Weaver Llp-member · appointed 2022
- Anne Sanders Llp-member · appointed 2022
- Tony Michael Mcging Llp-designated-member · appointed 2022
- Peter Naylor Llp-member · appointed 2022
Show 7 former officers
- Karl Ben Smith Llp-member · appointed 2023 · resigned 2024
- John Eric Milad Llp-member · appointed 2023 · resigned 2023
- Nigel Aaron Pitchford Llp-member · appointed 2022 · resigned 2024
- Richard Alun Lewis Llp-member · appointed 2022 · resigned 2022
- Martin Gordon Robertson Llp-member · appointed 2022 · resigned 2023
- Jack Thomas Eadie Llp-member · appointed 2022 · resigned 2022
- Grant Leslie Whitehouse Llp-designated-member · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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