Company
Longview Partners (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Doreen Mary Mochrie 2023-2026 View profile
- Cyrus David Jilla 2020-2025 View profile
- David Eynon Smart 2020-2024 View profile
- Ryan Sinnott 2020-2021 View profile
- Gordon Douglas Mcnair 2019-2020 View profile
- Jeremy Bassil 2017-2020 View profile
- Emma Louise Davies 2015-2021 View profile
- Tony Le Tissier 2014-2014 View profile
- Richard Dennis Potter 2014-2020 View profile
- Jonathan Michael Little 2014-2019 View profile
- Harold Antonius Jacobus Maria Knebel 2007-2008 View profile
- Daryn Hutchinson 2003-2015 View profile
- Thomas Cornelius Antoon Marie Van Rijckevorsel 2003-2007 View profile
- Johan Lont 2002-2003 View profile
- Guido Matthieu Peter Marie Van Berkel 2002-2002 View profile
- Keith Ellister Mcdermott 2001-2014 View profile
- Ramzi Youssef Rishani 2001-2023 View profile
- Thomas Cornelius Antoo Marie Van Rijkevorsel 2001-2002 View profile
- Theodorus Hendrikus Maria Schijf 2001-2003 View profile
- Daniel James Langan 2004-2014 View profile
- Monica Gerarda Johanna Stein 2002-2004 View profile
- Andrew Francis Wood 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2001
Ownership
Owned by (2) 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.
- Ernesto Bertarelli
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-06-30 - Ramzi Youssef Rishani ceased 2018-04-24
25-50% voting · notified 2016-12-16
Group
- Longview Partners (UK) Limited
is controlled by Ernesto Bertarelli
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-06-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
42 other companies in this group
- C4 UK Holdings Limited
- Berkeley Street Mayfair Hotel Limited
- ONE ELM Tree Finance Limited
- Fortius London Limited
- Hastings Infrastructure 1 Limited
- Northill UK Management Holdings Limited
- OBS Hotel Limited
- Sumo Labs Limited
- Kelaty House Opco Limited
- Kedge Capital (UK) Limited
- Evolito Battery Systems LTD
- Fortius Group Limited
- Stallergenes UK LTD
- Evolito LTD
- Camden THX UK Limited
- Hastings Infrastructure 2 Limited
- Core Infrastructure Income Feeder 1 L.P.
- Hallsville Q4 Opco Limited
- Longview Partners LLP
- Fortius Nominees Limited
- Affidea UK Services Limited
- B-Flexion Corporate Member (UK) Limited
- Cypher Holdco UK Limited
- Major Properties GP Limited
- B-Flexion Services (UK) Limited
- Securis Investments Limited
- Alpha Strategic Limited
- Major Properties Nominee Limited
- Cedar Tree Finance UK Limited
- Crosstree Real Estate UK Holdings Limited
- Securis Investment Partners LLP
- Tccw Operating 1 Limited
- Bertarelli Partners Limited
- Stallergenes Greer LTD
- Core Infrastructure Income Feeder 2 L.P.
- Vantage Infrastructure (UK) Limited
- Northernmri Limited
- Hackney Road Hotel Limited
- Hallsville Q4 GP Limited
- Hallsville Q4 Propco Limited
- Vantage Infrastructure Holdings Limited
- Tccw Operating 2 Limited
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.
3 directors on the board
- Oliver James Stewart Heaton Director · appointed 2026
- David Coldwells Stewart Director · appointed 2023
- Ranjani Kearsley Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Oliver James Stewart Heaton Director · appointed 2026
- David Coldwells Stewart Director · appointed 2023
- Ranjani Kearsley Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Doreen Mary Mochrie Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04170481
- 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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