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Systematica Investments UK LLP

Systematica Investments UK LLP is an active UK company (number OC424197), incorporated 2018. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Systematica Investments UK LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Austin Kitson 2022-2024 Llp-member View profile
  2. Robert Young 2021-2023 Llp-designated-member View profile
  3. Samuel John Simkin 2019-2024 Llp-member View profile
  4. Amine Benamer 2019-2024 Llp-member View profile
  5. Thomas Austin Richards 2019-2024 Llp-member View profile
  6. Ben Tyrrell Maxmin 2019-2021 Llp-designated-member View profile
  7. Thomas Seymour Mead 2018-2019 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2018

Ownership

Owned by (4) 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.

  • Adam Henry James Knowles
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-09-20
  • Thomas Seymour Mead ceased 2019-07-01
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-09-20
  • Robert Young ceased 2023-04-25
    right to appoint and remove members (LLP) · notified 2021-08-31 - confirmed: also a director of this company
  • Systematica Investments Services Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-01-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Systematica Investments UK LLP is controlled by Adam Henry James Knowles
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-09-20 · source: Companies House PSC register

Ultimately controlled by Adam Henry James Knowles.

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

7.8y median 7.8y
average tenure
8.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC424197
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th 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