Change Capital Partners Limited Liability Partnership
Company OC302712 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.
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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.
4 designated members on the board
- Roger Anthony Holmes Llp-designated-member · appointed 2005
- Stephan Maximilian Lobmeyr Llp-designated-member · appointed 2017
- Luc Emile Rene Vandevelde Llp-designated-member · appointed 2003
- Steven Petrow Llp-designated-member · appointed 2002
19.3y median 22.4y
average tenure
23.7y
longest tenure
Designated members past 6 years
- Roger Anthony Holmes Llp-designated-member · appointed 2005
- Stephan Maximilian Lobmeyr Llp-designated-member · appointed 2017
- Luc Emile Rene Vandevelde Llp-designated-member · appointed 2003
- Steven Petrow Llp-designated-member · appointed 2002
First-time vs portfolio designated members
First-time (2)
- Luc Emile Rene Vandevelde Llp-designated-member · appointed 2003
- Steven Petrow Llp-designated-member · appointed 2002
Portfolio (2)
- Roger Anthony Holmes Llp-designated-member · appointed 2005
- Stephan Maximilian Lobmeyr Llp-designated-member · appointed 2017
Also govern a charity
0
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 1Manufacturing 1Professional services 1Retail and trade 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 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.
Connected through a shared director
- Frensham Village Shop Community Interest Company 1 shared director
- The Flume Catheter Company Limited 1 shared director
- Trison Nominees Limited 1 shared director
- Capital D 2 Holdco Limited 1 shared director
- Capital D Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC302712 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/07/2002 |
| Address | WEST LANE FARM WEST LANE, HAMPSTHWAITE, HARROGATE, HG3 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Luc Emile Rene Vandevelde
significant influence (LLP) · notified 2016-04-06 - Roger Anthony Holmes
significant influence (LLP) · notified 2016-04-06 - Stephan Lobmeyr ceased 2017-05-12
significant influence (LLP) · 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.
Officers (17)
- Stephan Maximilian Lobmeyr Llp-designated-member · appointed 2017
- Roger Anthony Holmes Llp-designated-member · appointed 2005
- Luc Emile Rene Vandevelde Llp-designated-member · appointed 2003
- Steven Petrow Llp-designated-member · appointed 2002
Show 13 former officers
- Olivier Ollagnon Llp-member · appointed 2015 · resigned 2016
- Debojit Sen Mukherjee Llp-member · appointed 2014 · resigned 2016
- Paolo Bruno Ferrari Llp-member · appointed 2013 · resigned 2015
- Samuel Timothy Offer Llp-member · appointed 2013 · resigned 2016
- Guillaume Sottil Llp-member · appointed 2012 · resigned 2015
- Estelle Monod Llp-member · appointed 2008 · resigned 2014
- Andrew Mitchell Wood Llp-member · appointed 2008 · resigned 2015
- Janice Tanya Cargo Llp-member · appointed 2008 · resigned 2013
- Marco Sebold Llp-member · appointed 2008 · resigned 2015
- Nico Iacuzzi Llp-member · appointed 2008 · resigned 2018
- Stephan Maxmilian Lobmeyer Llp-designated-member · appointed 2005 · resigned 2017
- Frederic Hufkens Llp-designated-member · appointed 2002 · resigned 2004
- Richard Philip Renaud Llp-designated-member · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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