Nodenza UK IA LLP
Company OC453751 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 designated members on the board
- Bryan Geoffery Morton Llp-designated-member · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
First-time (1)
- Bryan Geoffery Morton Llp-designated-member · appointed 2024
0
also govern a charity
Left in the last 12 months
- Kumar, Dev, Dr. Llp-member · appointed 2024 · resigned 2026
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | OC453751 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/09/2024 |
| Address | 40 QUEEN ANNE STREET, LONDON, W1G 9EL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
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.
- Nodenza Venture Management UK LTD
50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2024-09-16
Officers (6)
- Timothy Henry Corn Llp-member · appointed 2024
- Nodenza Venture Management UK LTD Corporate-llp-designated-member · appointed 2024
- George Freeman Llp-member · appointed 2024
- Bryan Geoffery Morton Llp-designated-member · appointed 2024
Show 2 former officers
- Whale, Gary Anthony, Dr Llp-member · appointed 2024 · resigned 2024
- Kumar, Dev, Dr. Llp-member · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record