Cantillon Capital Management LLP

Company OC304786 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.

designated members on the board

10y median 10y

average tenure

10y

longest tenure

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Business services 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Cantillon Capital Limited 1 shared director

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

Company details

Number	OC304786
Status	Active
Type	Limited Liability Partnership
Incorporated	04/06/2003
Address	108-110 JERMYN STREET, LONDON, SW1Y 6EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (4)

Mr William Alexander Mark Von Mueffling American
significant influence or control limited liability partnership
Cantillon Capital 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
Mr Kevin Shawn Aarons American
significant influence or control limited liability partnership
Mr Robert Charles Bailye Cope ceased British
significant influence or control limited liability partnership

Officers (10)

Gupta, Jahor Llp-member · appointed 2016
Aarons, Kevin Shawn Llp-designated-member · appointed 2016
AL - Chalabi, Fereshta Llp-member · appointed 2011
Cantillon Capital Limited Corporate-llp-designated-member · appointed 2003
Procter, Suzanne Elaine Former Llp-member · appointed 2011 · resigned 2019
Simmons, Julie Former Llp-designated-member · appointed 2004 · resigned 2009
Guest, Benjamin James Ernest Former Llp-designated-member · appointed 2003 · resigned 2007
Cope, Robert Charles Bailye Former Llp-member · appointed 2003 · resigned 2017
Tyer, Rupert Peregrine Austin Former Llp-member · appointed 2003 · resigned 2016
Cantillon Capital Management LLC Former Corporate-llp-designated-member · appointed 2003 · resigned 2003

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

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