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Equistone Partners Europe Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Equistone Partners Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Christopher Neal Griffith 2021-2025 Director View profile
  2. Sara Roberts 2017-2023 Director View profile
  3. Dirk Schekerka 2017-2021 Director View profile
  4. Steven Whitaker 2016-2024 Director View profile
  5. Michael Hermann Bork 2011-2020 Director View profile
  6. Guillaume Jacqueau 2011-2025 Director View profile
  7. Gonzaglue De Blignieres 2011-2013 Director View profile
  8. Karl Heinz Peter Hammermann 2011-2017 Director View profile
  9. Simon David Brown 2011-2015 Director View profile
  10. Robert William Myers 2011-2019 Director View profile
  11. Christiian Paul Marriott 2008-2024 Director View profile
  12. Andrew Derek Pars 2008-2011 Director View profile
  13. Nigel Wythen Middleton 2004-2004 Director View profile
  14. Simon Anthony Glidden Henderson 2002-2004 Director View profile
  15. Steven William James Silvester 2002-2004 Director View profile
  16. Anton Edward Wellenreiter 2002-2004 Director View profile
  17. Mark Andrew Taylor 2002-2004 Director View profile
  18. Paul Cunningham 2001-2007 Director View profile
  19. Karen Elizabeth Smith 2001-2001 Director View profile
  20. Philip Martin Griesbach 2001-2004 Director View profile
  21. Robert Sean Mcclatchey 2000-2004 Director View profile
  22. John Laurence Walker 2000-2004 Director View profile
  23. Paul Andrew Goodson 1998-2011 Director View profile
  24. Nicholas James Humphries 1998-1999 Director View profile
  25. Brian John Blakemore 1998-2008 Director View profile
  26. Owen John Clarke 1998-2025 Director View profile
  27. Anthony Michael Hyams 1998-2004 Director View profile
  28. Catherine Alison Wall 1998-2004 Director View profile
  29. Barometers Limited 1997-2004 Corporate-director View profile
  30. Paul William Marcuse 1996-1996 Director View profile
  31. Grant Charles Haggith 1996-1998 Director View profile
  32. Stephen Frank Welton 1996-2000 Director View profile
  33. David Charles Bays 1995-1996 Director View profile
  34. Donald Hood Brydon 1994-1996 Director View profile
  35. Stanley William Buckley 1993-1995 Director View profile
  36. David Robert Porter 1992-1995 Director View profile
  37. Michael Ralston Cumming 1995 Director View profile
  38. Geoffrey Milligan 1995 Director View profile
  39. Thomas Sutton Lamb 2011 Director View profile
  40. Errol Simon Owen Bishop 1997 Director View profile
  41. Camoys, Ralph Thomas Campion George Sherman Stonor, the Right Honorable the Lord 1994 Director View profile
  42. Mike Ransom 2003 Director View profile
  43. Edwood Brian Atling 1993 Director View profile
  44. John William Gordon Cotton 1995 Director View profile
  45. Graeme Robert White 2005 Director View profile
  46. Linda Margaret King 1992 Director View profile
  47. Oliver Henry James Stocken 1994 Director View profile
  48. Christopher James Elliott 2010 Director View profile
  49. Lucinda Ann Craighill Horler Webber 1999 Director View profile
  50. Francis John Harding 1992 Director View profile
  51. Bryan Robin Geoffrey Gilbert Smith 2002 Director View profile
  52. Leslie Stewart Allan 1996 Director View profile
  53. Sue Woodman 2011-2016 Secretary View profile
  54. Ian Craig Whyte 1996-1998 Secretary View profile
  55. William Bentley Eborn 1994-1996 Secretary View profile
  56. Trevor John Powell Hart 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1973

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Equistone Partners Europe Limited is controlled by Equistone Private Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Equistone Private Equity Limited is controlled by Equistone LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Equistone LLP.

80 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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 directors only, past directors excluded.

8 directors on the board

3.5y median 2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01125740
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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