# Toranomon LLP

## Details

- **Company number:** [OC376805](https://find-and-update.company-information.service.gov.uk/company/OC376805)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 11 Jul 2012
- **Registered office:** THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
- **Corporate group:** [JB Drax Honore (UK) Limited](/group/35816) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUTON, Jean Philippe | llp-member | 1 Apr 2013 | 27 Mar 2014 |
| BUCKLEY, John Paul | llp-member | 1 Jan 2013 | 15 May 2014 |
| STANNARD, Mark John | llp-member | 1 Mar 2013 | 2 Jun 2014 |
| TILLETT, Paul Brian | llp-member | 1 Jan 2013 | 4 Jun 2014 |
| STONE, Adam James | llp-member | 1 Mar 2013 | 8 Oct 2014 |
| ENTWISTLE, Peter Arthur Francis | llp-member | 1 Mar 2013 | 8 Oct 2014 |
| GILBERT, Chris | llp-member | 1 Mar 2013 | 8 Oct 2014 |
| QUINLAN, Benjamin Michael | llp-member | 1 May 2013 | 30 Jan 2015 |
| ANSTEY, Robert James | llp-member | 1 Jan 2013 | 30 Jun 2015 |
| EVANS, Spencer John | llp-member | 1 Jan 2013 | 30 Jun 2015 |
| DALLI, Marc Joseph | llp-member | 1 Jan 2013 | 30 Jun 2015 |
| SEFTON, Simon | llp-member | 1 Jan 2013 | 19 Sep 2015 |
| CLARK, Timothy Nelham | llp-member | 1 Jan 2013 | 31 Mar 2016 |
| HORTON, Jon Ryan | llp-member | 1 Jan 2013 | 30 Apr 2016 |
| BALMFORD, Sean Mellor | llp-member | 1 Jan 2013 | 31 May 2019 |
| WAITE, Andrew Charles | llp-member | 1 Jan 2013 | 31 May 2019 |
| FARRER, Thomas | llp-member | 10 Jun 2015 | 31 Dec 2020 |
| THARMANAYAGAM, Yogaraj Yohan | llp-member | 9 Mar 2015 | 31 Dec 2020 |
| COLLINS, Mark | llp-member | 1 Jan 2013 | 31 Dec 2020 |
| KING, Stephen John James | llp-member | 1 Jan 2013 | 31 Dec 2020 |
| HENDERSON, Graeme Allan | llp-member | 1 Jan 2013 | 31 Dec 2020 |
| PEARCE, Lee Robert | llp-member | 1 Jan 2013 | 31 Dec 2020 |
| MURPHY, Nigel Anthony | llp-member | 1 Jan 2013 | 31 Jan 2021 |
| BAENA, Pedro Lavirgen | llp-member | 1 Jun 2021 | 30 Nov 2021 |
| PACHECO, Andre Sanchez | llp-member | 1 Sep 2020 | 31 May 2024 |
| SHEPHERD, Benn Hector | llp-designated-member | 1 Jan 2013 |  |
| JB DRAX HONORE MGT LIMITED | corporate-llp-designated-member | 11 Jul 2012 |  |
| BURKE, Bradley Ryan | llp-designated-member | 11 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jb Drax Mgmt Ltd | voting-rights-25-to-50-percent-limited-liability-partnership | 6 Apr 2016 |  |
| Mr Benn Hector Shepherd | voting-rights-25-to-50-percent-limited-liability-partnership | 6 Apr 2016 |  |
| Mr Bradley Ryan Burke | voting-rights-25-to-50-percent-limited-liability-partnership | 6 Apr 2016 |  |




## Owned by

Toranomon LLP → [JB Drax Honore Mgt Limited](/company/08137560) → [JB Drax Honore (UK) Limited](/company/08137487)




## Directors' other companies

- [SHEPHERD, Benn Hector](/person/5861389) - director at [JB Drax Honore (UK) Limited](/company/08137487)



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