Preqin LTD
Company 04456744 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.
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.
- Preqin SIP Trustees Limited 2 shared directors
- Preqin HC Limited 2 shared directors
- Preqin BC Limited 2 shared directors
- Preqin MC Limited 2 shared directors
- Blackrock UK Holdco 3, LTD 2 shared directors
- Blackrock UK Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04456744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2002 |
| Address | 1ST FLOOR, VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Preqin Mc Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Preqin Holding Limited ceased 2021
ownership of shares 75-100% - Mr Alfred Louis Mark O'Hare ceased 2021 British
significant influence or control
Officers (10)
- Benjamin James Glendinning Bryden Director · appointed 2025
- Joanna Emily Murray Director · appointed 2025
Show 8 former officers
- Christopher James Nicholas Hawkins Secretary · appointed 2022 · resigned 2023
- Christoph Knaack Director · appointed 2022 · resigned 2025
- Christopher Charles Ferguson Director · appointed 2021 · resigned 2025
- Ryan Lamb Director · appointed 2016 · resigned 2019
- Lynn Robinson Secretary · appointed 2013 · resigned 2022
- Michael Kenneth Hodgson Director · appointed 2011 · resigned 2016
- Nicholas Colin Arnott Director · appointed 2002 · resigned 2011
- Alfred Louis Mark O'Hare Secretary · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
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