Benefit Street Partners Limited
Company 02958399 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.
3 directors on the board
- Daire Wheeler Director · appointed 2024
- Catherine Bevan Director · appointed 2024
- Henry Billings Schoch Director · appointed 2024
2y median 1.9y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Daire Wheeler Director · appointed 2024
- Catherine Bevan Director · appointed 2024
- Henry Billings Schoch Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- James Algar Director · appointed 2023 · resigned 2026
- David Ian Ford Director · appointed 2019 · resigned 2025
Company details
| Number | 02958399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1994 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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.
- BSP Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Palomino Topco Limited
25-50% shares, 25-50% voting · notified 2023-10-19 - BSP Carried Interest LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-10
Officers (40)
- Daire Wheeler Director · appointed 2024
- Catherine Bevan Director · appointed 2024
- Henry Billings Schoch Director · appointed 2024
Show 37 former officers
- Brandon Freeman Randolph Bradkin Director · appointed 2023 · resigned 2024
- James Algar Director · appointed 2023 · resigned 2026
- Ruth Davis Director · appointed 2022 · resigned 2023
- Vinay Patel Director · appointed 2022 · resigned 2023
- Alexander Howe Mcmillan Director · appointed 2022 · resigned 2024
- Miller, John Randolph, Mr. Director · appointed 2021 · resigned 2022
- Jane Musser Nelson Director · appointed 2021 · resigned 2022
- Jonathan Desimone Director · appointed 2020 · resigned 2022
- Hanneke Smits Director · appointed 2020 · resigned 2022
- Cecilia Ann Mcanulty Director · appointed 2019 · resigned 2022
- David Ian Ford Director · appointed 2019 · resigned 2025
- Vijay Rajguru Director · appointed 2019 · resigned 2019
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2019 · resigned 2022
- Mitchell Evan Harris Director · appointed 2019 · resigned 2020
- Daniel Steven Fabian Director · appointed 2016 · resigned 2021
- Amir Eilon Director · appointed 2014 · resigned 2020
- Andrew Neil Golding Director · appointed 2014 · resigned 2019
- Paul Hatfild Director · appointed 2012 · resigned 2013
- Gregory Allan Brisk Director · appointed 2012 · resigned 2022
- James Ronald Algar Director · appointed 2009 · resigned 2016
- Robert Boyd Bennett Secretary · appointed 2003 · resigned 2016
- David Forbes-Nixon Director · appointed 2003 · resigned 2021
- Christopher Damico Secretary · appointed 2003 · resigned 2008
- Michael Blackburn Director · appointed 2002 · resigned 2003
- Michael Joseph Keegan Director · appointed 2002 · resigned 2003
- Michael David Morris Director · appointed 2001 · resigned 2002
- Patrick Andrew Clackson Director · appointed 2001 · resigned 2003
- Arnault De Torquat Director · appointed 2001 · resigned 2001
- Jonathan Burder Taylor Director · appointed 2001 · resigned 2002
- Frank Charles Mcgarahan Director · appointed 2001 · resigned 2003
- Elliot Asarnow Director · appointed 2001 · resigned 2002
- Steve R Vinson Director · appointed 2001 · resigned 2001
- Barometers Limited Corporate-director · appointed 1999 · resigned 2003
- John Michael David Atterbury Secretary · appointed 1994 · resigned 1995
- Barclays Group Holdings Limited Corporate-director · appointed 1994 · resigned 1999
- Barclays Directors Limited Corporate-director · appointed 1994 · resigned 1999
- Merryl Cassidy Nominee-secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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