Company · London
Kreos Capital Management (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Parag Himatlal Gandesha 2020-2025 View profile
- Simon George Michael Hirtzel 2007-2020 View profile
- Luca Colciago 2007-2020 View profile
- Maurizio Petitbon 2004-2024 View profile
- Melissa Janvier 2024-2024 View profile
- Donatella Callegaris 2005-2012 View profile
- W T Secretaries Limited 2004-2005 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
- Other business support service activities n.e.c.
- Incorporated
- 16/06/2004
- Registered office
- London
- Previous names
- European Venture Partners Management (UK) Limited (until 11/04/2007)
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.
- Blackrock Crane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01
Group
- Kreos Capital Management (UK) Limited
is controlled by Blackrock Crane Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 · source: Companies House PSC register - Blackrock Crane Limited
is controlled by Blackrock Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 · source: Companies House PSC register - Blackrock Group Limited
is controlled by Blackrock Finco UK LTD
Evidence
active 50-75% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Blackrock Finco UK LTD.
23 other companies in this group
- Blackrock Fund Managers Limited
- Blackrock Asset Management Investor Services Limited
- Blackrock Executor & Trustee CO. Limited
- Grosvenor Alternate Partner Limited
- Blackrock Crane Limited
- Blackrock Company Secretarial Services (UK) Limited
- Blackrock UK Holdco Limited
- Blackrock International Limited
- Blackrock Group Limited
- Grosvenor Ventures Limited
- Blackrock Pensions Nominees Limited
- Blackrock Operational Hotels Birmingham Airport Limited
- Blackrock Advisors (UK) Limited
- 09978327
- Blackrock Investment Management (UK) Limited
- Blackrock Pensions Limited
- Blackrock Finance Europe Limited
- Blackrock Life Limited
- Blackrock Asset Management UK Limited
- Brshut Opco Limited
- Kreos Capital Viii (UK) LTD
- Saffron House Limited
- Blackrock Finco UK LTD
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
- Ross David Ahlgren Director · appointed 2004
- Sean Joseph Dunne Director · appointed 2019
- Aris Constantinides Director · appointed 2017
Directors past 6 years
- Ross David Ahlgren Director · appointed 2004
- Sean Joseph Dunne Director · appointed 2019
- Aris Constantinides Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Ross David Ahlgren Director · appointed 2004
- Sean Joseph Dunne Director · appointed 2019
- Aris Constantinides Director · appointed 2017
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
- 05155732
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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