Company · London
Ardian Investment UK Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Bertrand ChevalierDirector · since 2022
- Vladimir ColasDirector · since 2021
- Hugo Pierre LauqueDirector · since 2021
- Matthew Brendan ThorntonDirector · since 2021
- Jan Philipp SchmitzDirector · since 2021
- Simo Selim SantavirtaDirector · since 2021
- Monica Emmanuelle LumsdenDirector · since 2021
- Mark Roger BrenkeDirector · since 2021
- Michael Patrick FerragamoDirector · since 2006
- Hugo LauqueSecretary · since 2015
Previous officers 18
- Mark Benedetti 2021-2026 View profile
- Nicolo De Manincor Saidelli 2021-2023 View profile
- Ingmar Vallano 2017-2021 View profile
- Andrew Samuel Liau 2016-2020 View profile
- Verbrugghe, Benoit Charles, Eric 2013-2022 View profile
- Christophe Florin 2011-2012 View profile
- Stefano Antonio Mion 2010-2014 View profile
- Decanniere, Olivier Jean-Pierre, Philippe 2010-2021 View profile
- Franck Nguyen 2006-2011 View profile
- Senequier, Dominique Marie Laurence, Mme 2006-2022 View profile
- Dominique Marie Christian Jacques Gaillard 2006-2018 View profile
- Luigi Tommasini 2006-2010 View profile
- Stephan Matthias Illenberger 2006-2013 View profile
- Vincent Pierre Gombault 2006-2020 View profile
- Spencer Martyn Lewis Miller 2005-2006 View profile
- James David Crighton Pitt 2005-2006 View profile
- Marina Li 2008-2009 View profile
- Monica Beadsworth 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 15/12/2005
- Registered office
- London
- Previous names
- AXA Private Equity UK Limited (until 13/11/2013)
Group
No further corporate or individual controller is recorded above Ardian Investment UK Limited on the PSC register - it appears to be the top of its group.
175 other companies in this group
- ASF VI B Treasury L.P.
- ASF VII CD B CO-Invest L.P.
- ASF Viii Infrastructure (Rabw) ACS L.P.
- ASF VII Infrastructure B Treasury L.P.
- ASF VII Seine CO-Invest L.P.
- ASF Viii Infrastructure Treasury L.P.
- ASF Cabana CO-Invest B L.P.
- ASF VI Infrastructure Treasury L.P.
- ASF Patriot CO-Invest B L.P.
- ASF VII Wagner L.P.
- Platinum Secondary RE ACS L.P.
- ASF Mandolin CO-Invest B L.P.
- ASF Robin NON-U.S. Blocker L.P.
- Ardian Primary Fund Viii L.P.
- Aesf VI Verdi L.P.
- ASF Atlas CO-Invest B L.P.
- Anaf II Euro Treasury LP
- ASF VII Infrastructure Euro Feeder Treasury L.P.
- ASF VII Port AUX Choix CO-Invest L.P.
- ASF Tower IV CO-Invest L.P.
- ASF VII B Wagner L.P.
- ASF VII Euro Treasury L.P.
- ASF Iceberg L.P.
- ASF Phantom L.P.
- ASF Como CO-Investment LP
- ASF VII Infrastructure Euro Feeder L.P.
- Ardian Chile Middle Market Primary Fund L.P.
- ASF Viii Infrastructure AIV L.P.
- ASF Rush Acquisition L.P.
- ASF Viii Infrastructure NPS CO-Investment L.P.
- ASF IX B NYC CO-Invest L.P.
- Ardian Latam Middle Market II LP
- ASF IX L.P.
- ASF V Brown L.P.
- ASF Solaris NON-US Blocker L.P.
- Ardian SMB L.P.
- ASF VI Energy B L.P.
- ASF Hansa Acquisition L.P.
- Aesf Moore, L.P.
- ASF VI Energy B (Iron ORE) L.P.
- ASF VI B NYC CO-Invest L.P.
- ASF VI B East Town CO-Invest L.P.
- ASF Magnolia CO-Invest B L.P.
- ASF Atlas CO-Invest L.P.
- ASF Viii Treasury L.P.
- ASF VI B L.P.
- Vintage II Primary L.P.
- ASF Blazer CO-Invest L.P.
- ASF Platinum ACS L.P.
- Aesf V Verdi L.P.
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.
9 directors on the board
- Jan Philipp Schmitz Director · appointed 2021
- Bertrand Chevalier Director · appointed 2022
- Simo Selim Santavirta Director · appointed 2021
- Vladimir Colas Director · appointed 2021
- Matthew Brendan Thornton Director · appointed 2021
- Michael Patrick Ferragamo Director · appointed 2006
- Monica Emmanuelle Lumsden Director · appointed 2021
- Hugo Pierre Lauque Director · appointed 2021
- Mark Roger Brenke Director · appointed 2021
Directors past 6 years
- Michael Patrick Ferragamo Director · appointed 2006
First-time vs portfolio directors
First-time (6)
- Jan Philipp Schmitz Director · appointed 2021
- Bertrand Chevalier Director · appointed 2022
- Vladimir Colas Director · appointed 2021
- Matthew Brendan Thornton Director · appointed 2021
- Monica Emmanuelle Lumsden Director · appointed 2021
- Mark Roger Brenke Director · appointed 2021
Portfolio (3)
- Simo Selim Santavirta Director · appointed 2021
- Michael Patrick Ferragamo Director · appointed 2006
- Hugo Pierre Lauque Director · appointed 2021
Left in the last 12 months
- Mark Benedetti Director · appointed 2021 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05654928
- 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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