Company
Tikehau Capital UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Maria Del Carmen Alonso Aranda 2021-2024 View profile
- Antoine Pascal Hubert Onfray 2021-2023 View profile
- Johannes Frederic Marie Odendall 2021-2024 View profile
- Peter Timothy Cirenza 2017-2021 View profile
- Lord Peter Keith Levene of Portsoken 2017-2021 View profile
- Henri Paul Jean Marcoux 2017-2021 View profile
- Jean-Pierre Mustier 2014-2016 View profile
- Mathieu Marcel Maurice Chabran 2013-2017 View profile
- Antoine David Emmanuel Flamarion 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2013
Group
No further corporate or individual controller is recorded above Tikehau Capital UK Limited on the PSC register - it appears to be the top of its group.
52 other companies in this group
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- Rose GP LLP
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- Maple UK Midco 2 Limited
- Duke Street Investment Management Limited
- Duke Street LLP
- DS Cornerstone 2 LP
- Tikehau Capital UK II Limited
- Viking Investments 2 LP
- Rose DS LP
- Maple UK Topco Limited
- DS SLP GP Limited
- Spring GP LLP
- Acorn UK Midco 2 Limited
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- Albatross GP LLP
- Unora Healthcare Limited
- Surrey DS LP
- Mario GP LLP
- Duke Street Private Equity Limited
- Flora Warehouse Limited
- SO304970
- DS (Scotland) GP Limited
- Duke Street VII Limited
- Emerald DS UK Midco 1 Limited
- Emerald DS UK Midco 2 Limited
- Agito Medical Limited
- Duke Street V Limited
- DS Payzone 2 Limited Partnership
- Clover UK Topco Limited
- DS Mabel 2 Limited Partnership
- Maple UK Midco 1 Limited
- Kent DS LP
- DS Mabel Limited Partnership
- SO304065
- Viking DS LP
- SO304342
- Duke Street General Partner Limited
- Arrow DS LP
- LMF DS LP
- Clover UK Midco Limited
- Emerald DS UK Bidco Limited
- Oakmed Holdings Limited
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.
4 directors on the board
- Victoria Louise Gillam Director · appointed 2017
- Christoph Zens Director · appointed 2024
- Vincent Remi Christophe Picot Director · appointed 2023
- Geoffroy Andre Marie Hugues Renard Director · appointed 2017
Directors past 6 years
- Victoria Louise Gillam Director · appointed 2017
- Geoffroy Andre Marie Hugues Renard Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Victoria Louise Gillam Director · appointed 2017
- Christoph Zens Director · appointed 2024
- Vincent Remi Christophe Picot Director · appointed 2023
- Geoffroy Andre Marie Hugues Renard Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08597849
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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