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Companies/OC355922

Highclere International Investors LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2010Limited Liability Partnership
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
EM
Mr Edward Llewellyn MakinIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 181883415
Highclere Investment Management LimitedCorporate
Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 188633193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 13 historical
JK
Jan KlinckerCurrent non-designated LLP member
Appointed 2023-10-01 · 3 yrs
WS
William SumnerCurrent non-designated LLP member
Appointed 2022-10-01 · 4 yrs
HS
Harry StreeterCurrent non-designated LLP member
Appointed 2022-10-01 · 4 yrs
WH
William HardwickCurrent non-designated LLP member
Appointed 2021-10-01 · 5 yrs
AS
Ameeta SoniCurrent non-designated LLP member
Appointed 2018-10-01 · 8 yrs
DG
David GrayCurrent non-designated LLP member
Appointed 2017-12-01 · 8 yrs
WB
William BalfourCurrent non-designated LLP member
Appointed 2017-12-01 · 8 yrs
RG
Richard GordonCurrent non-designated LLP member
Appointed 2011-04-01 · 15 yrs
CorpHighclere Investment Management LimitedCurrent non-designated LLP member
Appointed 2010-07-26 · 16 yrs
EM
Edward MakinCurrent designated LLP member
Appointed 2010-06-24 · 16 yrs
+3 others
FG
Fergus GilmourCurrent designated LLP member
Appointed 2010-06-24 · 16 yrs
+3 others
Show 13 historical appointments
AP
Amy PlattsResigned non-designated LLP member
Resigned 2023-10-01
ET
Emma TappResigned non-designated LLP member
Resigned 2018-10-01 · 7 yrs
RA
Richard AdamsResigned non-designated LLP member
Resigned 2017-12-01 · 7 yrs
CA
Claire AleyResigned non-designated LLP member
Resigned 2012-06-01 · 1 yr
MM
Megan ManziResigned non-designated LLP member
Resigned 2012-06-01 · 4 yrs
EK
Emmeline KavanaghResigned non-designated LLP member
Resigned 2011-04-01 · 9 yrs
NH
Nikunj HindochaResigned non-designated LLP member
Resigned 2011-04-01 · 10 yrs
RN
Rain Newel LewisResigned non-designated LLP member
Resigned 2011-04-01
WD
Weiying DongResigned non-designated LLP member
Resigned 2011-04-01 · 4 yrs
PL
Peter LockeyResigned non-designated LLP member
Resigned 2011-04-01 · 2 yrs
AS
Alexander SweetResigned non-designated LLP member
Resigned 2011-04-01 · 12 yrs
DP
David ProudmanResigned non-designated LLP member
Resigned 2011-04-01 · 5 yrs

Board profile

People with appointments
11
Directors assessed
10
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active