Equistone Special Partner Limited
Company 01781504 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.
2
directors on the board
1.6y median 1.6y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 2 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.
Business services 10Finance 4Property 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.
- Equistone Process Agent Limited 2 shared directors
- Equacy General Partner Limited 2 shared directors
- Equacy Capital Limited 2 shared directors
- Equistone General Partner Limited 2 shared directors
- Equistone General Partner IV Limited 2 shared directors
- Equacy CP Founder Partner GP LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01781504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1983 |
| 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)
64205 - Activities of financial services holding companies
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 (35)
- Michael Jonathan Friedland Director · appointed 2025
- Yushra Abdool-Raheem Director · appointed 2024
Show 33 former officers
- Christopher Neal Griffith Director · appointed 2024 · resigned 2025
- Steven Whitaker Director · appointed 2016 · resigned 2024
- Sue Woodman Secretary · appointed 2011 · resigned 2016
- Simon David Brown Director · appointed 2011 · resigned 2015
- Robert William Myers Director · appointed 2011 · resigned 2018
- Andrew Derek Pars Director · appointed 2008 · resigned 2011
- Christiian Paul Marriott Director · appointed 2008 · resigned 2024
- 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
- John Laurence Walker Director · appointed 2000 · resigned 2004
- Paul Andrew Goodson Director · appointed 1998 · resigned 2011
- Barometers Limited Corporate-director · appointed 1998 · resigned 2005
- Mike Ransom Director · appointed 1998 · resigned 2003
- 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
- Christopher James Elliott Director · appointed 1998 · resigned 2008
- Lucinda Ann Craighill Horler Webber Director · appointed 1998 · resigned 1999
- Bryan Robin Geoffrey Gilbert Smith Director · appointed 1998 · resigned 2002
- Stephen Frank Welton Director · appointed 1998 · resigned 2000
- Thomas Sutton Lamb Director · appointed 1998 · resigned 2011
- Graeme Robert White Director · appointed 1998 · resigned 2005
- Anthony Francis Williams Secretary · appointed 1995 · resigned 1996
- Barclays Group Holdings Limited Corporate-director · appointed 1992 · resigned 1999
- Barclays Directors Limited Corporate-director · appointed 1992 · resigned 1999
- John Michael David Atterbury Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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