Charterhouse Capital Partners LLP
Company OC306266 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.
3 designated members on the board
- Paul Nigel Burrow Llp-designated-member · appointed 2014
- Lionel Lucien Marie Giacomotto Llp-designated-member · appointed 2003
- Thomas Spencer Patrick Llp-designated-member · appointed 2010
Designated members past 6 years
- Paul Nigel Burrow Llp-designated-member · appointed 2014
- Lionel Lucien Marie Giacomotto Llp-designated-member · appointed 2003
- Thomas Spencer Patrick Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (3)
- Paul Nigel Burrow Llp-designated-member · appointed 2014
- Lionel Lucien Marie Giacomotto Llp-designated-member · appointed 2003
- Thomas Spencer Patrick Llp-designated-member · appointed 2010
Also govern a charity
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 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.
Related organisations
- Charterhouse Capital Investments Limited 3 shared directors
- Charterhouse Development Capital Limited 3 shared directors
- Charterhouse General Partners (IX) Limited 3 shared directors
- Charterhouse Intermediate Holdings Limited 3 shared directors
- Charterhouse Capital Limited 3 shared directors
- Watling Street Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | OC306266 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/12/2003 |
| Address | 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CCP IX Carried Interest B LP
significant influence · notified 2017-06-26 - CCP IX Carried Interest LP
significant influence · notified 2017-06-26 - CCP Viii Carried Interest LP
significant influence · notified 2017-06-26 - CCP PAW 1 Limited
significant influence · notified 2026-04-15 - Serb LTD ceased 2023-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15 - Perseus Bidco UK LTD ceased 2023-01-04
25-50% shares, 50-75% voting · notified 2021-02-16 - Protherics UK Limited ceased 2023-01-04
25-50% shares, 50-75% voting · notified 2021-03-01
Officers (94)
- Marta Silvia Munoz Souweine Llp-member · appointed 2026
- Marie Veronique Reymonde Jolly Llp-member · appointed 2026
- Freya Greer Casson Llp-member · appointed 2026
- Konstantin Erwin Rau Llp-member · appointed 2026
- Owain Bryn Rhodda Llp-member · appointed 2025
- William Anthony Tisone Llp-member · appointed 2024
- Alison Marie Rose-Slade Llp-member · appointed 2024
- Christian Amar Dube Llp-member · appointed 2024
- Robert Pierre De Haas Llp-member · appointed 2024
- Amedeo Ferrari Llp-member · appointed 2024
- Radha Dudhia Llp-member · appointed 2024
- Edith Nova Walker Llp-member · appointed 2024
- Antoine Georges Jacques Louis Van Der Borght Llp-member · appointed 2024
- Edmund Frazer Thompson Llp-member · appointed 2024
- Patrick Louis Donegan Llp-member · appointed 2023
- Guillaume Antoine Raymond Corlay Van Der Schaal Llp-member · appointed 2023
- Sophie Miyuki Delvallet Llp-member · appointed 2023
- Simon Remi Puybouffat Llp-member · appointed 2023
- Cedric Olivier Thierry Barthelemy Llp-member · appointed 2022
- Victoria Mary Proctor Llp-member · appointed 2022
- Irina Marsovna Watson Llp-member · appointed 2022
- Mirja Kiva Weidner Llp-member · appointed 2022
- Samuel George Kempsey Llp-member · appointed 2022
- Mikael Castelluccio Llp-member · appointed 2020
- Teresa Guadalupe Bergel San Martin Llp-member · appointed 2018
- Carsten Hagenbucher Llp-member · appointed 2018
- Mathieu Dominique Frison Llp-member · appointed 2018
- Giles Brian Prentice Llp-member · appointed 2017
- Haitham Nasri Llp-member · appointed 2017
- Gilles Michel Gilbert Collombin Llp-member · appointed 2017
- DI Lorenzo, Antonio, Mr Llp-member · appointed 2017
- Paul Nigel Burrow Llp-designated-member · appointed 2014
- Christopher Laurence Warren Llp-member · appointed 2013
- Pierre Marie Alain De Sarrau Llp-member · appointed 2011
- Thomas Spencer Patrick Llp-designated-member · appointed 2010
- Vincent Pautet Llp-member · appointed 2008
- Fabrice Georget Llp-member · appointed 2008
- Robert Antony Dundas Leeming Llp-member · appointed 2008
- Charterhouse Development Capital Limited Corporate-llp-designated-member · appointed 2003
- Stephan Maurice Morgan Llp-member · appointed 2003
- Lionel Lucien Marie Giacomotto Llp-designated-member · appointed 2003
Show 53 former officers
- Michael James Mccotter Llp-member · appointed 2022 · resigned 2023
- Willem Albertus Du Toit Llp-member · appointed 2022 · resigned 2022
- Amelie Marie Christine Mazurier Llp-member · appointed 2021 · resigned 2024
- Daniel Lee Teutsch Llp-member · appointed 2021 · resigned 2022
- Thomas Plesser Llp-member · appointed 2021 · resigned 2022
- Helena Duey Malchione Llp-member · appointed 2020 · resigned 2024
- Paul James Howell Brown Llp-member · appointed 2020 · resigned 2022
- Yoeri Torel Llp-member · appointed 2019 · resigned 2023
- Xiaojiao Ma Llp-member · appointed 2019 · resigned 2022
- James Cocker Llp-member · appointed 2019 · resigned 2024
- Kahm, Sebastian Rolf, Mr Llp-member · appointed 2018 · resigned 2023
- Valentina Gentile Llp-member · appointed 2018 · resigned 2022
- Chrystelle Eid Llp-member · appointed 2018 · resigned 2019
- Sami Kassam Llp-member · appointed 2018 · resigned 2024
- Max Steinebach Llp-member · appointed 2017 · resigned 2019
- Alain Vourch Llp-member · appointed 2017 · resigned 2023
- Sheena Pattni Llp-member · appointed 2017 · resigned 2020
- Mark Ian Tentori Llp-member · appointed 2016 · resigned 2020
- Martino Gobbi Llp-member · appointed 2016 · resigned 2022
- William Francis Trevelyan Thomas Llp-member · appointed 2016 · resigned 2022
- Lynsey Clare Register Llp-member · appointed 2014 · resigned 2017
- Sophie Elizabeth Maher Llp-member · appointed 2013 · resigned 2017
- Leif Lindback Llp-member · appointed 2013 · resigned 2015
- Thomas Eduard Eberle Llp-member · appointed 2012 · resigned 2016
- Dario Garcia Llp-member · appointed 2011 · resigned 2018
- Timothy Edward James Llp-member · appointed 2007 · resigned 2022
- Mornington, Arthur Gerald, Lord Llp-member · appointed 2006 · resigned 2017
- Acquinvest CO. SAS Corporate-llp-member · appointed 2006 · resigned 2008
- Velluzco UK Limited Corporate-llp-member · appointed 2005 · resigned 2006
- Ophrys Partners UK Limited Corporate-llp-member · appointed 2005 · resigned 2006
- Montcenis CO.SAS Corporate-llp-member · appointed 2005 · resigned 2008
- Frank Van Den Bosch Llp-member · appointed 2005 · resigned 2019
- Velluzco SAS Corporate-llp-member · appointed 2004 · resigned 2005
- Ophrys Partners SAS Corporate-llp-member · appointed 2004 · resigned 2005
- Giuseppe Prestia Llp-member · appointed 2004 · resigned 2022
- Stephane Roland Etroy Llp-member · appointed 2003 · resigned 2015
- Christian Bernhard Fehling Llp-member · appointed 2003 · resigned 2020
- Edward Anfrid Pringle Benthall Llp-member · appointed 2003 · resigned 2012
- Stuart Douglas Simpson Llp-member · appointed 2003 · resigned 2015
- Jeremy Edward Greenhalgh Llp-member · appointed 2003 · resigned 2012
- Katey Adderley Llp-member · appointed 2003 · resigned 2004
- Sophie Diane Jacqueline Wissinger Llp-member · appointed 2003 · resigned 2004
- Malcolm Ian Offord Llp-member · appointed 2003 · resigned 2013
- Graeme Snowdon Coulthard Llp-member · appointed 2003 · resigned 2017
- Edward George Cox Llp-member · appointed 2003 · resigned 2015
- Thomas Roland Plant Llp-member · appointed 2003 · resigned 2012
- Simon Michael Drury Llp-member · appointed 2003 · resigned 2005
- James Simon Edward Arnell Llp-member · appointed 2003 · resigned 2024
- Geoffrey James Arbuthnott Llp-member · appointed 2003 · resigned 2008
- Roger Granville Pilgrim Llp-member · appointed 2003 · resigned 2011
- Duncan Aldred Llp-member · appointed 2003 · resigned 2021
- James Gordon Bonnyman Llp-member · appointed 2003 · resigned 2024
- William Bruce Denne Dockeray Llp-designated-member · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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