Lrec Partners Investments NO. 2 Limited
Company 07428335 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Graeme Simon Troll Director · appointed 2011
- Martin Robert Wheeler Director · appointed 2011
- Krysto Archibald Milan Nikolic Director · appointed 2023
- Gregory Paul Minson Director · appointed 2025
8.5y median 8.8y
average tenure
14.7y
longest tenure
Directors past 6 years
- Graeme Simon Troll Director · appointed 2011
- Martin Robert Wheeler Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Graeme Simon Troll Director · appointed 2011
- Martin Robert Wheeler Director · appointed 2011
- Krysto Archibald Milan Nikolic Director · appointed 2023
- Gregory Paul Minson Director · appointed 2025
Also govern a charity
0
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.
Finance 16Property 7Arts and leisure 2Business services 2Professional services 2Education 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ICG-Longbow Partners Development Investments Limited 3 shared directors
- ICG-Longbow Partners Development Investments B Limited 3 shared directors
- ICG-Longbow Development Investments C Limited 2 shared directors
- ICG-Longbow Development Investments D Limited 2 shared directors
Connected through a shared director
- ICG Longbow Senior Debt I GP Limited 1 shared director
- G.A.T. Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07428335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2010 |
| Address | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- ICG PLC
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICG-Longbow Xerox Senior Debt Investments NO.2 LLP
50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - ICG-Longbow Senior Debt Investments NO. 1 LLP
25-50% voting (LLP), significant influence or control as trust (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (10)
- Gregory Paul Minson Director · appointed 2025
- Krysto Archibald Milan Nikolic Director · appointed 2023
- Graeme Simon Troll Director · appointed 2011
- Martin Robert Wheeler Director · appointed 2011
Show 6 former officers
- Benoit Laurent Pierre Durteste Director · appointed 2017 · resigned 2023
- William Mark Crowther Director · appointed 2011 · resigned 2018
- Christophe Armel Jean-Paul Evain Director · appointed 2010 · resigned 2010
- Philip Henry Keller Director · appointed 2010 · resigned 2019
- Christophe Armel Jean-Paul Evain Director · appointed 2010 · resigned 2017
- Nicholas Edward Withers Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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