Company
Reference Capital - Wayve - B LLP
Reference Capital - Wayve - B LLP is an active UK company (number OC440612), incorporated 2022. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
- NCC Holding SASCorporate-llp-designated-member · since 2025
- Sven Christian LingjaerdeLlp-designated-member · since 2024
- Shreeji Holding LimitedCorporate-llp-designated-member · since 2022
- Luke Alexander CarrollLlp-designated-member · since 2022
- Philippe Alain SarasinLlp-designated-member · since 2022
- Olivier MettrauxLlp-designated-member · since 2022
- Francois SunierLlp-designated-member · since 2022
- Philippe BertheratLlp-designated-member · since 2022
- AméLie Claire Sophie Gaspara D'ArenbergLlp-designated-member · since 2022
- Larissa Lydia Louise Melchiora D'ArenbergLlp-designated-member · since 2022
- Richard Von TscharnerLlp-designated-member · since 2022
- Kingsbury Holding LimitedCorporate-llp-designated-member · since 2022
- Julien ErdmannLlp-designated-member · since 2022
- Suntrust Investment CO SACorporate-llp-designated-member · since 2022
- Schroder & CO Bank AGCorporate-llp-designated-member · since 2022
- Reference Capital S.A.Corporate-llp-designated-member · since 2022
Previous officers 2
- NEO Holding SA 2022-2025 View profile
- Legbiter Holdings Limited 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2022
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.
10 designated members on the board
- Luke Alexander Carroll Llp-designated-member · appointed 2022
- Philippe Alain Sarasin Llp-designated-member · appointed 2022
- Sven Christian Lingjaerde Llp-designated-member · appointed 2024
- Olivier Mettraux Llp-designated-member · appointed 2022
- Francois Sunier Llp-designated-member · appointed 2022
- Philippe Bertherat Llp-designated-member · appointed 2022
- AméLie Claire Sophie Gaspara D'Arenberg Llp-designated-member · appointed 2022
- Larissa Lydia Louise Melchiora D'Arenberg Llp-designated-member · appointed 2022
- Richard Von Tscharner Llp-designated-member · appointed 2022
- Julien Erdmann Llp-designated-member · appointed 2022
First-time vs portfolio designated members
First-time (5)
- Luke Alexander Carroll Llp-designated-member · appointed 2022
- Philippe Alain Sarasin Llp-designated-member · appointed 2022
- AméLie Claire Sophie Gaspara D'Arenberg Llp-designated-member · appointed 2022
- Larissa Lydia Louise Melchiora D'Arenberg Llp-designated-member · appointed 2022
- Julien Erdmann Llp-designated-member · appointed 2022
Portfolio (5)
- Sven Christian Lingjaerde Llp-designated-member · appointed 2024
- Olivier Mettraux Llp-designated-member · appointed 2022
- Francois Sunier Llp-designated-member · appointed 2022
- Philippe Bertherat Llp-designated-member · appointed 2022
- Richard Von Tscharner Llp-designated-member · appointed 2022
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC440612
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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