Kreos Capital VI (UK) Limited

Company 11535385 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 7.5y

average tenure

7.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Business services 2Arts and leisure 1Education 1Professional services 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

Kreos Capital V (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
Alleyn's School 1 shared director
Lyndhurst Capital and Advisory Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11535385
Status	Active
Type	Private Limited Company
Incorporated	24/08/2018
Address	DRAPERS GARDENS, 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64929 - Other credit granting n.e.c.

Ownership - persons with significant control (1)

Officers (8)

Benhamida, Sonia Celine Director · appointed 2025
GEN II Fund Services (Jersey) Limited Corporate-secretary · appointed 2024
Dunne, Sean Director · appointed 2019
Ahlgren, Ross David Director · appointed 2018
Constantinides, Aris Director · appointed 2018
Blackrock Company Secretarial Services (UK) Limited Former Corporate-secretary · appointed 2024 · resigned 2024
Gandesha, Parag Himatlal Former Director · appointed 2020 · resigned 2025
Petitbon, Maurizio Former Director · appointed 2018 · resigned 2024

Directors and officers on the Companies House record, current and former.

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