Company · London
Inflexion Private Equity Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Richard Threadgold 2001-2003 View profile
- John Stephen Sadler 2001-2002 View profile
- Geoffrey David Westmore 2001-2002 View profile
- Alistair James Hamilton 2008-2017 View profile
- Darren James Jordan 2003-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 06/04/2001
- Registered office
- London
Ownership
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.
- Inflexion Private Equity Partners LLP
significant influence · notified 2016-04-06
Group
- Inflexion Private Equity Limited
is controlled by Inflexion Private Equity Partners LLP
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Inflexion Private Equity Partners LLP.
20 other companies in this group
- 16044991
- Inflexion G.P. Limited
- Reed & Mackay Holdings Limited
- S.J. Capital Partners Limited
- Inflexion General Partner Limited
- Inflexion Services Limited
- Inflexion 2006 General Partner Limited
- 05617581
- Inflexion Private Equity Advisers Limited
- Inflexion CO-Investment Limited
- Inflexion 2006 CI GP Limited
- Inflexion Private Equity Holdco Limited
- Inflexion Global Holdings Limited
- 06684670
- 12144471
- Hillgate Incentives Limited
- Inflexion Partners Limited
- Reed & Mackay International Partnership (Holdings) Limited
- Reed & Mackay Travel Limited
- Inflexion Private Equity Partners LLP
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.
2 directors on the board
- John Frederick Hartz Director · appointed 2001
- Simon Eric Hugh Turner Director · appointed 2001
Directors past 6 years
- John Frederick Hartz Director · appointed 2001
- Simon Eric Hugh Turner Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- John Frederick Hartz Director · appointed 2001
- Simon Eric Hugh Turner Director · appointed 2001
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04195592
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data