Hgcapital LLP

Company OC301825 Active

Connected board network

The connection graph needs a free account.

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.

designated members on the board

19.2y median 19.2y

average tenure

22.8y

longest tenure

designated members past 6 years

0 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 32Professional services 18Business services 4Arts and leisure 1Property 1Tech and media 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.

Related organisations

HG Pooled Management Limited 3 shared directors
HG Incorporations Limited 3 shared directors
HG Capital Trustee Company Limited 3 shared directors
Second Member (UK) Limited 3 shared directors
Group Holdco 1 Limited 3 shared directors
Hgcapital General Partner (Scotland) Limited 3 shared directors

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

Company details

Number	OC301825
Status	Active
Type	Limited Liability Partnership
Incorporated	26/03/2002
Address	2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Group Holdco 1 Limited
significant influence or control limited liability partnership
ceased

Officers (58)

Second Member (UK) Limited Corporate-llp-member · appointed 2022
Group Holdco 1 Limited Corporate-llp-member · appointed 2022
Brian, Jean-Baptiste Vincent Roger Robert Llp-member · appointed 2019
Jordan, Nicholas David Lloyd Llp-member · appointed 2018
Boyes, Jonathan Philip Llp-member · appointed 2017
Issott, David Ian Llp-member · appointed 2017
Briens, Sebastien Marie Julien Llp-member · appointed 2016
Land, Andrew Ronald Llp-member · appointed 2014
Brockman, Matthew Edward Llp-designated-member · appointed 2010
Batchelor, Steven James Llp-designated-member · appointed 2007
VON Simson, Justin Tobias John Llp-member · appointed 2007
Humphries, Nicholas James, Mr. Llp-designated-member · appointed 2003
Marriott-Sims, Dawn Former Llp-member · appointed 2019 · resigned 2025
LE Huray, Martin Guy Former Llp-member · appointed 2019 · resigned 2021
Hansen, Mads Peter Former Llp-member · appointed 2019 · resigned 2021
Luckock, Nicholas Charles Former Llp-member · appointed 2016 · resigned 2022
Good, Amanda Fulmor Former Llp-member · appointed 2016 · resigned 2020
VAN Heyste, Vincent Former Llp-member · appointed 2012 · resigned 2014
Leong, Justin Garry Former Llp-member · appointed 2011 · resigned 2012
Harring, Carl Michael Steve, Mr. Former Llp-member · appointed 2010 · resigned 2012
Thomassen, Jens Martin Kildehoj Former Llp-member · appointed 2010 · resigned 2012
Perarnaud, Jean Former Llp-member · appointed 2010 · resigned 2013
Drees, Joachim Gerhard Former Llp-member · appointed 2010 · resigned 2012
Rourke, Matthew Joseph, Mr. Former Llp-member · appointed 2009 · resigned 2019
Moore, Ian Robert Former Llp-member · appointed 2009 · resigned 2012
Vonier, Dominik Former Llp-member · appointed 2008 · resigned 2010
DE Laszlo, Robert Former Llp-member · appointed 2008 · resigned 2014
Laing, Alastair Robert Former Llp-member · appointed 2008 · resigned 2010
Donner, Richard Philip Webber Former Llp-member · appointed 2007 · resigned 2020
Romberg, Kai Former Llp-member · appointed 2007 · resigned 2019
Lincoln, Robin Lewis Former Llp-member · appointed 2007 · resigned 2009
Murley, Thomas Scott Former Llp-member · appointed 2007 · resigned 2014
Tinker, Emma Former Llp-member · appointed 2007 · resigned 2014
Hendricks, Neil Former Llp-member · appointed 2007 · resigned 2014
Hartmann, Karsten Former Llp-member · appointed 2007 · resigned 2010
King, Alexander Leslie John Former Llp-member · appointed 2007 · resigned 2014
Ridley-Smith, Jill Sealey Former Llp-member · appointed 2007 · resigned 2009
Windmill LP Former Corporate-llp-member · appointed 2007 · resigned 2008
Schwalber, Philipp Theodor Former Llp-member · appointed 2007 · resigned 2014
VAN Onselen, Jean Pierre Former Llp-member · appointed 2007 · resigned 2014
Savage, Emma Jane Former Llp-member · appointed 2007 · resigned 2014
Dogmer4 Limited Former Corporate-llp-member · appointed 2007 · resigned 2022
Scherer, Franz, Dr Former Llp-member · appointed 2006 · resigned 2010
Block, Martin John Former Llp-designated-member · appointed 2003 · resigned 2018
Turner, Nicholas Timothy Former Llp-member · appointed 2002 · resigned 2015
Licht, Leonard Samuel Former Llp-member · appointed 2002 · resigned 2009
Bayley, Trevor Keith Former Llp-member · appointed 2002 · resigned 2012
Armitage, Ian Former Llp-member · appointed 2002 · resigned 2014
Goddard, Roy Former Llp-member · appointed 2002 · resigned 2010
Sharman, Jeremy William Former Llp-member · appointed 2002 · resigned 2006
Martin, Nicholas Rupert Zelenka Former Llp-member · appointed 2002 · resigned 2006
Mathews, Richard James Former Llp-member · appointed 2002 · resigned 2012
Donaldson, Craig Michael Former Llp-member · appointed 2002 · resigned 2017
Dibden, Lindsay George Former Llp-member · appointed 2002 · resigned 2012
Hewetson, Benjamin Antony Patrick Former Llp-member · appointed 2002 · resigned 2007
Jacob, Frances Carol Former Llp-member · appointed 2002 · resigned 2018
Stone, Lisa Jane Former Llp-member · appointed 2002 · resigned 2018
Bough, Stephen Michael Former Llp-designated-member · appointed 2002 · resigned 2018

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

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