Kreos Capital V (UK) Limited
Company 09728300 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
- Sean Dunne Director · appointed 2022
- Ross David Ahlgren Director · appointed 2015
- Aris Constantinides Director · appointed 2017
- Sonia Celine Benhamida Director · appointed 2025
Directors past 6 years
- Ross David Ahlgren Director · appointed 2015
- Aris Constantinides Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Sean Dunne Director · appointed 2022
- Ross David Ahlgren Director · appointed 2015
- Aris Constantinides Director · appointed 2017
- Sonia Celine Benhamida Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Parag Himatlal Gandesha Director · appointed 2020 · resigned 2025
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 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
- Kreos Capital VI (UK) Limited 4 shared directors
- Kreos Capital 2020 Opportunity (UK) Limited 3 shared directors
- Kreos Capital VII (UK) Limited 3 shared directors
- Kreos Capital Management (UK) Limited 2 shared directors
Connected through a shared director
- Alleyn's School 1 shared director
- Lyndhurst Capital and Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09728300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2015 |
| Address | DRAPERS GARDENS, 12 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Sonia Celine Benhamida Director · appointed 2025
- GEN II Fund Services (Jersey) Limited Corporate-secretary · appointed 2024
- Sean Dunne Director · appointed 2022
- Aris Constantinides Director · appointed 2017
- Ross David Ahlgren Director · appointed 2015
Show 6 former officers
- Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2024 · resigned 2024
- Melissa Janvier Secretary · appointed 2024 · resigned 2024
- Janvier, Melissa, Ms. Secretary · appointed 2024 · resigned 2025
- Parag Himatlal Gandesha Director · appointed 2020 · resigned 2025
- Maurizio Petitbon Director · appointed 2015 · resigned 2024
- Luca Colciago Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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