Equistone Partners Europe Limited
Company 01125740 Active
Connected board network
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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 directors only, past directors excluded.
8
directors on the board
3.5y median 2y
average tenure
7.4y
longest tenure
3
directors past 6 years
2 vs 4 portfolio
first-time directors
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 directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 13Business services 5Professional services 1Property 1
The sectors these directors 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equacy Capital Partners Limited 3 shared directors
- Equacy Capital Limited 3 shared directors
- Equistone Private Equity Limited 2 shared directors
- Eqcp LLP 2 shared directors
- Equacy (UK) LLP 2 shared directors
- Equistone Special Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01125740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1973 |
| Address | ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Equistone Private Equity Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Hubert Christiaan Van Wolfswinkel Director · appointed 2025
- Paul Robert Harper Director · appointed 2025
- Timothy Allan Swales Director · appointed 2025
- GréGoire Jean Paul Marie Schlumberger Director · appointed 2025
- Yushra Abdool-Raheem Director · appointed 2023
- Dominic Charles Edward Geer Director · appointed 2020
- GréGoire Charles Marie Bernard ChÂTillon Director · appointed 2019
- Steven Jonathan O'Hare Director · appointed 2019
Show 56 former officers
- Christopher Neal Griffith Director · appointed 2021 · resigned 2025
- Sara Roberts Director · appointed 2017 · resigned 2023
- Dirk Schekerka Director · appointed 2017 · resigned 2021
- Steven Whitaker Director · appointed 2016 · resigned 2024
- Sue Woodman Secretary · appointed 2011 · resigned 2016
- Michael Hermann Bork Director · appointed 2011 · resigned 2020
- Guillaume Jacqueau Director · appointed 2011 · resigned 2025
- Gonzaglue De Blignieres Director · appointed 2011 · resigned 2013
- Karl Heinz Peter Hammermann Director · appointed 2011 · resigned 2017
- Simon David Brown Director · appointed 2011 · resigned 2015
- Robert William Myers Director · appointed 2011 · resigned 2019
- Christiian Paul Marriott Director · appointed 2008 · resigned 2024
- Andrew Derek Pars Director · appointed 2008 · resigned 2011
- Nigel Wythen Middleton Director · appointed 2004 · resigned 2004
- Simon Anthony Glidden Henderson Director · appointed 2002 · resigned 2004
- Steven William James Silvester Director · appointed 2002 · resigned 2004
- Anton Edward Wellenreiter Director · appointed 2002 · resigned 2004
- Mark Andrew Taylor Director · appointed 2002 · resigned 2004
- Paul Cunningham Director · appointed 2001 · resigned 2007
- Karen Elizabeth Smith Director · appointed 2001 · resigned 2001
- Philip Martin Griesbach Director · appointed 2001 · resigned 2004
- Robert Sean Mcclatchey Director · appointed 2000 · resigned 2004
- John Laurence Walker Director · appointed 2000 · resigned 2004
- Paul Andrew Goodson Director · appointed 1998 · resigned 2011
- Nicholas James Humphries Director · appointed 1998 · resigned 1999
- Brian John Blakemore Director · appointed 1998 · resigned 2008
- Owen John Clarke Director · appointed 1998 · resigned 2025
- Anthony Michael Hyams Director · appointed 1998 · resigned 2004
- Catherine Alison Wall Director · appointed 1998 · resigned 2004
- Barometers Limited Corporate-director · appointed 1997 · resigned 2004
- Paul William Marcuse Director · appointed 1996 · resigned 1996
- Grant Charles Haggith Director · appointed 1996 · resigned 1998
- Ian Craig Whyte Secretary · appointed 1996 · resigned 1998
- Stephen Frank Welton Director · appointed 1996 · resigned 2000
- David Charles Bays Director · appointed 1995 · resigned 1996
- William Bentley Eborn Secretary · appointed 1994 · resigned 1996
- Donald Hood Brydon Director · appointed 1994 · resigned 1996
- Stanley William Buckley Director · appointed 1993 · resigned 1995
- David Robert Porter Director · appointed 1992 · resigned 1995
- Michael Ralston Cumming Director · resigned 1995
- Geoffrey Milligan Director · resigned 1995
- Thomas Sutton Lamb Director · resigned 2011
- Errol Simon Owen Bishop Director · resigned 1997
- Camoys, Ralph Thomas Campion George Sherman Stonor, the Right Honorable the Lord Director · resigned 1994
- Mike Ransom Director · resigned 2003
- Edwood Brian Atling Director · resigned 1993
- John William Gordon Cotton Director · resigned 1995
- Graeme Robert White Director · resigned 2005
- Linda Margaret King Director · resigned 1992
- Oliver Henry James Stocken Director · resigned 1994
- Christopher James Elliott Director · resigned 2010
- Lucinda Ann Craighill Horler Webber Director · resigned 1999
- Harding, Francis John, Mr. Director · resigned 1992
- Bryan Robin Geoffrey Gilbert Smith Director · resigned 2002
- Trevor John Powell Hart Secretary · resigned 1994
- Leslie Stewart Allan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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