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Company

Permira Advisers LLP

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 40

  1. Victoria-Stella Kayser 2024-2026 Llp-member View profile
  2. Peter Michel 2023-2026 Llp-member View profile
  3. Ola Nordquist 2021-2023 Llp-member View profile
  4. Florian Dominik Kreuzer 2019-2021 Llp-member View profile
  5. Pierre Charles Andre Pozzo 2019-2024 Llp-member View profile
  6. Jose Maria Palicio 2018-2023 Llp-member View profile
  7. Christian Paul 2017-2022 Llp-member View profile
  8. Christopher James North 2017-2020 Llp-member View profile
  9. Marcel Lacaze 2016-2019 Llp-member View profile
  10. Rebecca Skitt 2016-2016 Llp-member View profile
  11. Andrew David Worrall Young 2016-2018 Llp-member View profile
  12. Francesco De Mojana 2016-2018 Llp-member View profile
  13. Oliver Steil 2015-2017 Llp-member View profile
  14. Alexandre Max Margoline 2015-2024 Llp-member View profile
  15. Peter Smitham 2014-2015 Llp-member View profile
  16. Simon Marc 2013-2015 Llp-member View profile
  17. Duncan John Smith 2013-2023 Llp-member View profile
  18. Paul Richard Armstrong 2013-2023 Llp-member View profile
  19. Christopher John Davison 2013-2024 Llp-member View profile
  20. Maximilian Boerries Peter Biagosch 2013-2014 Llp-member View profile
  21. Christopher Thomas Crozier 2013-2022 Llp-member View profile
  22. Elisabetta Frontini 2013-2015 Llp-member View profile
  23. Dr Mubasher Ahmad Sheikh 2013-2021 Llp-member View profile
  24. James Annand Fraser 2011-2017 Llp-member View profile
  25. Kurt Rolf Richard Bjorklund 2008-2025 Llp-member View profile
  26. Philippe Andre Charles Robert 2006-2009 Llp-member View profile
  27. Cheryl Yvonne Potter 2005-2019 Llp-designated-member View profile
  28. Dr Martin Andrew Clarke 2004-2011 Llp-member View profile
  29. Philip Simon Lloyd Bassett 2004-2015 Llp-member View profile
  30. Charles Nigel Cross Sherwood 2001-2015 Llp-member View profile
  31. Charlie Troup 2001-2005 Llp-member View profile
  32. Kurt Bjorklund 2001-2003 Llp-member View profile
  33. Michael Charles Garland 2001-2015 Llp-member View profile
  34. Guy Davies 2001-2011 Llp-member View profile
  35. Veronica Eng 2001-2015 Llp-member View profile
  36. Carl Henry Parker 2001-2013 Llp-member View profile
  37. Graham Wrigley 2001-2005 Llp-member View profile
  38. Allen Haight 2001-2002 Llp-member View profile
  39. Ian Sellars 2001-2014 Llp-designated-member View profile
  40. Damon Marcus Buffini 2001-2015 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2001

Ownership

Owned by (1) 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.

Group

  1. Permira Advisers LLP is controlled by Permira Advisers Holdings Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Permira Advisers Holdings Limited.

9 other companies in this group

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 designated members only, past designated members excluded.

2 designated members on the board

15y median 15y
average tenure
15.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

Also govern a charity

Left in the last 12 months

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.

Finance 4Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC300172
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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