Permira Advisers LLP
Company OC300172 Active
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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 designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allchild Limited 1 shared director
- Sevenplatform II Limited 1 shared director
- Artisan Topco Limited 1 shared director
- Eightplatform IV Limited 1 shared director
- Permira Growth II (UK) Eleven LTD 1 shared director
- K&T Education Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC300172 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/05/2001 |
| Address | 80 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Permira Advisers Holdings Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Officers (76)
- Chenxing Yu Llp-member · appointed 2026
- Ian Jack Llp-member · appointed 2026
- David Alan Kovara Llp-member · appointed 2026
- EL-Gendy, Khalid Adel Hanafy, Dr Llp-member · appointed 2026
- Kasper Gyldenvang Llp-member · appointed 2026
- Robert Yuan Hou Llp-member · appointed 2026
- Alice Clare Lunn Llp-member · appointed 2026
- Jennifer Jayne Collard Llp-member · appointed 2025
- Pedro Lopez De Guzman Llp-member · appointed 2025
- Lauren Julia Daum Llp-member · appointed 2025
- Adinah Ruth Shackleton-Ross Llp-member · appointed 2025
- Christopher Patrick Edward Buchanan Llp-member · appointed 2025
- Anish Nagin Patel Llp-member · appointed 2024
- Sean Patrick Donovan Llp-member · appointed 2024
- Jessica Lucy Ferm Llp-member · appointed 2024
- Rebecca Verena Zimmerman Llp-member · appointed 2024
- Oliver John Willis Llp-member · appointed 2024
- Lionel Gregory Philippe Hill Llp-member · appointed 2022
- Sebastien Floch Llp-member · appointed 2021
- Simon Mathias Roggentin Llp-member · appointed 2021
- Tzivelis, Dimitrios, Mr. Llp-member · appointed 2021
- Gabriel Louis Brockman Gill Andrews Llp-member · appointed 2021
- Alberto Riva Llp-member · appointed 2021
- Silvia Carla Chiara Oteri Llp-member · appointed 2020
- Dipan Jitendra Patel Llp-member · appointed 2018
- Caroline Elizabeth Carr Llp-member · appointed 2017
- Riccardo Giuseppe Basile Llp-member · appointed 2017
- Christopher Pell Llp-member · appointed 2015
- Tara Alhadeff Llp-member · appointed 2014
- Peter George Gibbs Llp-member · appointed 2013
- Zekkos, Michail, Mr. Llp-member · appointed 2013
- Philip Sebastian Muelder Llp-designated-member · appointed 2012
- Robin Bell-Jones Llp-designated-member · appointed 2011
- Benoit Vauchy Llp-member · appointed 2010
- Permira Advisers Holdings Limited Corporate-llp-member · appointed 2006
- Richard Andrew Sanders Llp-member · appointed 2006
Show 40 former officers
- Victoria-Stella Kayser Llp-member · appointed 2024 · resigned 2026
- Peter Michel Llp-member · appointed 2023 · resigned 2026
- Ola Nordquist Llp-member · appointed 2021 · resigned 2023
- Florian Dominik Kreuzer Llp-member · appointed 2019 · resigned 2021
- Pierre Charles Andre Pozzo Llp-member · appointed 2019 · resigned 2024
- Jose Maria Palicio Llp-member · appointed 2018 · resigned 2023
- Christian Paul Llp-member · appointed 2017 · resigned 2022
- Christopher James North Llp-member · appointed 2017 · resigned 2020
- Marcel Lacaze Llp-member · appointed 2016 · resigned 2019
- Rebecca Skitt Llp-member · appointed 2016 · resigned 2016
- Andrew David Worrall Young Llp-member · appointed 2016 · resigned 2018
- Francesco De Mojana Llp-member · appointed 2016 · resigned 2018
- Oliver Steil Llp-member · appointed 2015 · resigned 2017
- Alexandre Max Margoline Llp-member · appointed 2015 · resigned 2024
- Peter Smitham Llp-member · appointed 2014 · resigned 2015
- Simon Marc Llp-member · appointed 2013 · resigned 2015
- Duncan John Smith Llp-member · appointed 2013 · resigned 2023
- Paul Richard Armstrong Llp-member · appointed 2013 · resigned 2023
- Christopher John Davison Llp-member · appointed 2013 · resigned 2024
- Maximilian Boerries Peter Biagosch Llp-member · appointed 2013 · resigned 2014
- Christopher Thomas Crozier Llp-member · appointed 2013 · resigned 2022
- Elisabetta Frontini Llp-member · appointed 2013 · resigned 2015
- Sheikh, Mubasher Ahmad, Dr Llp-member · appointed 2013 · resigned 2021
- James Annand Fraser Llp-member · appointed 2011 · resigned 2017
- Kurt Rolf Richard Bjorklund Llp-member · appointed 2008 · resigned 2025
- Philippe Andre Charles Robert Llp-member · appointed 2006 · resigned 2009
- Cheryl Yvonne Potter Llp-designated-member · appointed 2005 · resigned 2019
- Clarke, Martin Andrew, Dr Llp-member · appointed 2004 · resigned 2011
- Philip Simon Lloyd Bassett Llp-member · appointed 2004 · resigned 2015
- Charles Nigel Cross Sherwood Llp-member · appointed 2001 · resigned 2015
- Charlie Troup Llp-member · appointed 2001 · resigned 2005
- Kurt Bjorklund Llp-member · appointed 2001 · resigned 2003
- Michael Charles Garland Llp-member · appointed 2001 · resigned 2015
- Guy Davies Llp-member · appointed 2001 · resigned 2011
- Veronica Eng Llp-member · appointed 2001 · resigned 2015
- Carl Henry Parker Llp-member · appointed 2001 · resigned 2013
- Graham Wrigley Llp-member · appointed 2001 · resigned 2005
- Allen Haight Llp-member · appointed 2001 · resigned 2002
- Ian Sellars Llp-designated-member · appointed 2001 · resigned 2014
- Damon Marcus Buffini Llp-member · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
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