Greenhill & CO. Europe Holdings Limited
Company 03688817 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Dean John Rodrigues Director · appointed 2025
- Mark Richard Lasky Director · appointed 2023
2.2y median 2.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Mark Richard Lasky Director · appointed 2023
Portfolio (1)
- Dean John Rodrigues Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Naomi Kate Buffery Director · appointed 2017 · resigned 2025
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.
Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Calderas BPR LTD 1 shared director
- Greenhill & CO. Cayman Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03688817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1998 |
| Address | BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Mizuho Financial Group, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greenhill & Co., Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenhill & CO. International LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Greenhill & CO. Europe LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 10629880
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 - Greenhill Cogent Europe, LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-01-01
Officers (40)
- Dean John Rodrigues Director · appointed 2025
- Mark Richard Lasky Director · appointed 2023
Show 38 former officers
- Dacre Benjamin Barrett-Lennard Director · appointed 2019 · resigned 2019
- Jonathan Dann Director · appointed 2019 · resigned 2019
- Naomi Kate Buffery Director · appointed 2017 · resigned 2025
- Carlo Bosco Director · appointed 2017 · resigned 2019
- Edward Hedley Michael Welsh Director · appointed 2016 · resigned 2019
- Pieter-Jan Bouten Director · appointed 2015 · resigned 2021
- Patricia Moran Director · appointed 2015 · resigned 2016
- Carl-Georg Georg Bauer-Schlichtegroll Director · appointed 2013 · resigned 2015
- Rupert Michael Hill Director · appointed 2012 · resigned 2019
- Anthony John Parsons Director · appointed 2012 · resigned 2017
- Luca Daniele Ferrari Director · appointed 2012 · resigned 2015
- Jacob Spens Director · appointed 2012 · resigned 2013
- Richard John Hoyle Director · appointed 2011 · resigned 2014
- Rahul Mody Director · appointed 2011 · resigned 2014
- Mark David Bentley Director · appointed 2010 · resigned 2013
- Fredrik Elwing Director · appointed 2010 · resigned 2014
- Gareth John Davies Director · appointed 2010 · resigned 2018
- Seamus Moorhead Director · appointed 2009 · resigned 2019
- Charles Gournay Director · appointed 2009 · resigned 2019
- Anand Jagannathan Director · appointed 2009 · resigned 2017
- Ken Goldsbrough Director · appointed 2009 · resigned 2012
- Vittorio Perona Director · appointed 2009 · resigned 2010
- Edward Cecil Wakefield Director · appointed 2009 · resigned 2013
- Christopher Robert Cooke Director · appointed 2008 · resigned 2011
- Charles Barlow Director · appointed 2007 · resigned 2010
- George Brian Phillips Director · appointed 2007 · resigned 2011
- Harold Joaquin Rodriguez Jr Director · appointed 2006 · resigned 2023
- Jan Gunnar Werner Director · appointed 2006 · resigned 2008
- Peter Stott Director · appointed 2005 · resigned 2015
- Hugh Anthony Charles Tidbury Director · appointed 2004 · resigned 2019
- Brian Jude Cassin Director · appointed 2004 · resigned 2012
- Blyth of Rowington, James, Baron Blyth of Rowington Director · appointed 2004 · resigned 2011
- Colin Thomas Roy Director · appointed 2004 · resigned 2008
- Richard South Morse Director · appointed 2004 · resigned 2011
- David Andrew Wyles Director · appointed 2004 · resigned 2025
- Robert Greenhill Director · appointed 1999 · resigned 2012
- Simon Alexander Borrows Secretary · appointed 1999 · resigned 2011
- Lord (James Roger Crompton) Lupton Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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