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Companies/OC336567

Celtic Pharma Holdings Advisors LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2008Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Beehive Capital LlpCorporate
Voting rights: over 75%, up to 100%Other reported control: significant influence or control as firm limited liability partnershipSurplus assets: over 75%, up to 100%Other reported control: right to appoint and remove members as firm limited liability partnership

Notified 2016-04-16 · No cessation recorded

Source record 118784906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 13 historical
LS
Linda SummertonCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
CS
Celeste StantonCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
+1 other
AR
Angus RussellCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
SR
Stuart RichesCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
AR
Andrew RichardsCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
DQ
David QuintCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
+3 others
SP
Stephen ParkerCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
WH
William HenryCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
KF
Karen FrostCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
ME
Michael EarlCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
LB
Lorraine BerminghamCurrent non-designated LLP member
Appointed 2023-01-05 · 3 yrs
CorpBeehive Capital LLPCurrent designated LLP member
Appointed 2008-04-16 · 18 yrs
+2 others
GI
George IliffeCurrent designated LLP member
Appointed 2008-04-16 · 18 yrs
+3 others
RW
Richard Wolf GarrawayCurrent non-designated LLP member
Appointed 2008-04-16 · 18 yrs
+13 others
Show 13 historical appointments
RM
Robert MilstedResigned non-designated LLP member
Resigned 2023-01-05 · 1 yr
FL
Fredrik LjungstromResigned non-designated LLP member
Resigned 2023-01-05 · 3 yrs
MH
Michael HerlihyResigned non-designated LLP member
Resigned 2023-01-05 · 3 yrs
AB
Ali BaruniResigned non-designated LLP member
Resigned 2023-01-05 · 3 yrs
JA
Jonathan AisbittResigned non-designated LLP member
Resigned 2023-01-05 · 3 yrs
JM
John MayoResigned designated LLP member
Resigned 2023-01-01 · 1 yr
RM
Robert MilstedResigned non-designated LLP member
Resigned 2008-04-16 · 4 yrs
PP
Patrick PicoResigned non-designated LLP member
Resigned 2008-04-16 · 2 yrs
CS
Celeste StantonResigned designated LLP member
Resigned 2008-04-16 · 2 yrs
LS
Linda SummertonResigned non-designated LLP member
Resigned 2008-04-16 · 5 yrs
ME
Michael EarlResigned non-designated LLP member
Resigned 2008-04-16 · 11 yrs
WH
William HenryResigned non-designated LLP member
Resigned 2008-04-16 · 11 yrs
SP
Stephen ParkerResigned designated LLP member
Resigned 2008-04-16 · 5 yrs

Board profile

People with appointments
14
Directors assessed
13
Median age
64
Under 35
0
65 and over
5
Disqualified match
None active