Ebury Partners Limited
Company 07086058 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gresham House Limited 1 shared director
- Rothesay Life PLC 1 shared director
- G&T Ventures Limited 1 shared director
- 27 Bolton Gardens Limited 1 shared director
- Ebury Mass Payments Limited 1 shared director
- Ebury Partners UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07086058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2009 |
| Address | THIRD FLOOR 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Banco Santander, S.A.
voting rights 50-75% - Vitruvian Partners Llp ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- John Stark Coughlin Director · appointed 2026
- Bruce Neil Carnegie-Brown Director · appointed 2024
- Juan Guitard Marin Director · appointed 2024
- Juan Olaizola Director · appointed 2023
- Dirk Ludwig Marzluf Director · appointed 2020
- Stephen James Byrne Director · appointed 2015
- Stewart Newbigging Wilkinson Director · appointed 2014
- Laurel Charmaine Bowden Director · appointed 2014
- Juan Manuel Fernandez Lobato Director · appointed 2009
Show 8 former officers
- Vivek Gopaldas Ahuja Director · appointed 2025 · resigned 2026
- Javier San Felix Garcia Director · appointed 2022 · resigned 2024
- Sergio Agapito Lires Rial Director · appointed 2020 · resigned 2024
- Rami Aboukhair Hurtado Director · appointed 2020 · resigned 2022
- Jean-Michel Richard Director · appointed 2019 · resigned 2020
- Fabio Salvalaggio Director · appointed 2013 · resigned 2014
- Hargreaves, Richard Lawrence, Dr Director · appointed 2012 · resigned 2013
- Salvador Andres Garcia Andres Director · appointed 2009 · resigned 2026
Directors and officers on the Companies House record, current and former.
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