Lonsdale Capital Partners I Limited
Company 09735130 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.
4 directors on the board
- Ross Arthur Finegan Director · appointed 2019
- Keith Anthony Hoad Director · appointed 2024
- Ben Russell Evans Director · appointed 2015
- David Gasparro Director · appointed 2022
6y median 5.5y
average tenure
10.9y
longest tenure
Directors past 6 years
- Ross Arthur Finegan Director · appointed 2019
- Ben Russell Evans Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Ross Arthur Finegan Director · appointed 2019
- Keith Anthony Hoad Director · appointed 2024
- Ben Russell Evans Director · appointed 2015
- David Gasparro Director · appointed 2022
0
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 15Health and social care 5Professional services 4Tech and media 4Dormant 2Hospitality 2Business services 1Construction 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
- Lonsdale Capital Partners II Limited 4 shared directors
- Mobility Group Topco Limited 2 shared directors
- Mobility Group Limited 2 shared directors
- Senior Home Care Group Midco Limited 2 shared directors
- Senior Home Care Group Limited 2 shared directors
- Lonsdale Capital Partners LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 09735130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2015 |
| Address | 36 UPPER BROOK STREET, LONDON, W1K 7QJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (2) 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.
- David Gasparro
significant influence · notified 2022-04-21 - Lonsdale Capital Partners LLP
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lonsdale Capital Partners (Scot) GP LLP
25-50% voting (LLP) · notified 2016-04-06 - Lonsdale Capital Partners GP LLP
25-50% voting (LLP) · notified 2016-04-06 - Lonsdale Capital Partners (CO-Investment) L.P.
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - LCP Ivory CO-Invest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-29 - LCP Cross CO-Invest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-29 - LCP CO-Invest (Scot) GP LLP
25-50% voting (LLP) · notified 2021-10-11 - LCP Brundle CO-Invest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-10 - LCP Lumen CO-Invest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-27 - LCP Green CO-Invest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-01-11 - LCP Casa CO-Invest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-09-19 - LCP Atlantic CO-Invest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-03 - LCP Nexus CO-Invest GP LLP
25-50% surplus assets (LLP) · notified 2026-06-18 - LCP CO-Invest Carry LP ceased 2023-02-14
part right to share surplus assets 75 to 100 percent · notified 2021-10-19
Officers (6)
- Keith Anthony Hoad Director · appointed 2024
- David Gasparro Director · appointed 2022
- Ross Arthur Finegan Director · appointed 2019
- Ben Russell Evans Director · appointed 2015
Show 2 former officers
- James Andrew Samuel Knott Director · appointed 2015 · resigned 2021
- Lonsdale Capital Partners LLP Corporate-director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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