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Omers Private Equity Europe Limited

Omers Private Equity Europe Limited is an active UK company (number 07353259), incorporated 2010, with 3 current directors including Madeleine Phyllis Cavadias and Matt James Baird. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Omers Private Equity Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Kevin St Clair Hutchinson 2024-2026 Director View profile
  2. Simon Philip Jones 2023-2024 Director View profile
  3. Jambu Palaniappan 2023-2023 Director View profile
  4. James Wedgwood Frankish 2022-2025 Director View profile
  5. Michael Paul Graham 2021-2024 Director View profile
  6. Reena Carter 2020-2024 Director View profile
  7. Isabelle Sylvie Veronique Pagnotta 2018-2021 Director View profile
  8. Jonathan Mussellwhite 2016-2024 Director View profile
  9. Martin Le Huray 2014-2018 Director View profile
  10. Paul Gary Renaud 2011-2014 Director View profile
  11. Philip James Mauchel 2010-2011 Director View profile
  12. Michael Mark Redman 2010-2018 Director View profile
  13. David Alexander Payne 2010-2017 Director View profile
  14. Chantal Thibault 2011-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/2010
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

6.3y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Education 1Finance 1Utilities 1

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
07353259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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