Longview Partners (UK) Limited
Company 04170481 Active
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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.
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.
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.
- Caledonia Investments PLC 1 shared director
- Batsford Estates (1983) Company Limited 1 shared director
- GWT Trading Limited 1 shared director
- The Gurkha Welfare Trust 1 shared director
- Vantage Infrastructure (UK) Limited 1 shared director
- B-Flexion Corporate Member (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04170481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | SAVOYSTRAND, 105 STRAND, LONDON, WC2R 0AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Ernesto Bertarelli Swiss
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Mr Ramzi Youssef Rishani ceased British
voting rights 25-50% - ceased
Officers (26)
- Heaton, Oliver James Stewart Director · appointed 2026
- Stewart, David Coldwells Director · appointed 2023
- Kearsley, Ranjani Director · appointed 2022
- Berwick, Lucy-Ellen Secretary · appointed 2021
- Mochrie, Doreen Mary Former Director · appointed 2023 · resigned 2026
- Jilla, Cyrus David Former Director · appointed 2020 · resigned 2025
- Smart, David Eynon Former Director · appointed 2020 · resigned 2024
- Sinnott, Ryan Former Director · appointed 2020 · resigned 2021
- Mcnair, Gordon Douglas Former Director · appointed 2019 · resigned 2020
- Bassil, Jeremy Former Director · appointed 2017 · resigned 2020
- Davies, Emma Louise Former Director · appointed 2015 · resigned 2021
- LE Tissier, Tony Former Director · appointed 2014 · resigned 2014
- Potter, Richard Dennis Former Director · appointed 2014 · resigned 2020
- Little, Jonathan Michael Former Director · appointed 2014 · resigned 2019
- Knebel, Harold Antonius Jacobus Maria Former Director · appointed 2007 · resigned 2008
- Langan, Daniel James Former Secretary · appointed 2004 · resigned 2014
- Hutchinson, Daryn Former Director · appointed 2003 · resigned 2015
- VAN Rijckevorsel, Thomas Cornelius Antoon Marie Former Director · appointed 2003 · resigned 2007
- Lont, Johan Former Director · appointed 2002 · resigned 2003
- VAN Berkel, Guido Matthieu Peter Marie Former Director · appointed 2002 · resigned 2002
- Stein, Monica Gerarda Johanna Former Secretary · appointed 2002 · resigned 2004
- Mcdermott, Keith Ellister Former Director · appointed 2001 · resigned 2014
- Rishani, Ramzi Youssef Former Director · appointed 2001 · resigned 2023
- Wood, Andrew Francis Former Secretary · appointed 2001 · resigned 2002
- VAN Rijkevorsel, Thomas Cornelius Antoo Marie Former Director · appointed 2001 · resigned 2002
- Schijf, Theodorus Hendrikus Maria Former Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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