Company
Charterhouse Capital Partners LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Marta Silvia Munoz SouweineLlp-member · since 2026
- Marie Veronique Reymonde JollyLlp-member · since 2026
- Freya Greer CassonLlp-member · since 2026
- Konstantin Erwin RauLlp-member · since 2026
- Owain Bryn RhoddaLlp-member · since 2025
- William Anthony TisoneLlp-member · since 2024
- Alison Marie Rose-SladeLlp-member · since 2024
- Christian Amar DubeLlp-member · since 2024
- Robert Pierre De HaasLlp-member · since 2024
- Amedeo FerrariLlp-member · since 2024
- Radha DudhiaLlp-member · since 2024
- Edith Nova WalkerLlp-member · since 2024
- Antoine Georges Jacques Louis Van Der BorghtLlp-member · since 2024
- Edmund Frazer ThompsonLlp-member · since 2024
- Patrick Louis DoneganLlp-member · since 2023
- Guillaume Antoine Raymond Corlay Van Der SchaalLlp-member · since 2023
- Sophie Miyuki DelvalletLlp-member · since 2023
- Simon Remi PuybouffatLlp-member · since 2023
- Cedric Olivier Thierry BarthelemyLlp-member · since 2022
- Victoria Mary ProctorLlp-member · since 2022
- Irina Marsovna WatsonLlp-member · since 2022
- Mirja Kiva WeidnerLlp-member · since 2022
- Samuel George KempseyLlp-member · since 2022
- Mikael CastelluccioLlp-member · since 2020
- Teresa Guadalupe Bergel San MartinLlp-member · since 2018
- Carsten HagenbucherLlp-member · since 2018
- Mathieu Dominique FrisonLlp-member · since 2018
- Giles Brian PrenticeLlp-member · since 2017
- Haitham NasriLlp-member · since 2017
- Gilles Michel Gilbert CollombinLlp-member · since 2017
- DI Lorenzo, Antonio, MrLlp-member · since 2017
- Paul Nigel BurrowLlp-designated-member · since 2014
- Christopher Laurence WarrenLlp-member · since 2013
- Pierre Marie Alain De SarrauLlp-member · since 2011
- Thomas Spencer PatrickLlp-designated-member · since 2010
- Vincent PautetLlp-member · since 2008
- Fabrice GeorgetLlp-member · since 2008
- Robert Antony Dundas LeemingLlp-member · since 2008
- Charterhouse Development Capital LimitedCorporate-llp-designated-member · since 2003
- Stephan Maurice MorganLlp-member · since 2003
- Lionel Lucien Marie GiacomottoLlp-designated-member · since 2003
Previous officers 53
- Michael James Mccotter 2022-2023 View profile
- Willem Albertus Du Toit 2022-2022 View profile
- Amelie Marie Christine Mazurier 2021-2024 View profile
- Daniel Lee Teutsch 2021-2022 View profile
- Thomas Plesser 2021-2022 View profile
- Helena Duey Malchione 2020-2024 View profile
- Paul James Howell Brown 2020-2022 View profile
- Yoeri Torel 2019-2023 View profile
- Xiaojiao Ma 2019-2022 View profile
- James Cocker 2019-2024 View profile
- Kahm, Sebastian Rolf, Mr 2018-2023 View profile
- Valentina Gentile 2018-2022 View profile
- Chrystelle Eid 2018-2019 View profile
- Sami Kassam 2018-2024 View profile
- Max Steinebach 2017-2019 View profile
- Alain Vourch 2017-2023 View profile
- Sheena Pattni 2017-2020 View profile
- Mark Ian Tentori 2016-2020 View profile
- Martino Gobbi 2016-2022 View profile
- William Francis Trevelyan Thomas 2016-2022 View profile
- Lynsey Clare Register 2014-2017 View profile
- Sophie Elizabeth Maher 2013-2017 View profile
- Leif Lindback 2013-2015 View profile
- Thomas Eduard Eberle 2012-2016 View profile
- Dario Garcia 2011-2018 View profile
- Timothy Edward James 2007-2022 View profile
- Lord Arthur Gerald Mornington 2006-2017 View profile
- Acquinvest CO. SAS 2006-2008 View profile
- Velluzco UK Limited 2005-2006 View profile
- Ophrys Partners UK Limited 2005-2006 View profile
- Montcenis CO.SAS 2005-2008 View profile
- Frank Van Den Bosch 2005-2019 View profile
- Velluzco SAS 2004-2005 View profile
- Ophrys Partners SAS 2004-2005 View profile
- Giuseppe Prestia 2004-2022 View profile
- Stephane Roland Etroy 2003-2015 View profile
- Christian Bernhard Fehling 2003-2020 View profile
- Edward Anfrid Pringle Benthall 2003-2012 View profile
- Stuart Douglas Simpson 2003-2015 View profile
- Jeremy Edward Greenhalgh 2003-2012 View profile
- Katey Adderley 2003-2004 View profile
- Sophie Diane Jacqueline Wissinger 2003-2004 View profile
- Malcolm Ian Offord 2003-2013 View profile
- Graeme Snowdon Coulthard 2003-2017 View profile
- Edward George Cox 2003-2015 View profile
- Thomas Roland Plant 2003-2012 View profile
- Simon Michael Drury 2003-2005 View profile
- James Simon Edward Arnell 2003-2024 View profile
- Geoffrey James Arbuthnott 2003-2008 View profile
- Roger Granville Pilgrim 2003-2011 View profile
- Duncan Aldred 2003-2021 View profile
- James Gordon Bonnyman 2003-2024 View profile
- William Bruce Denne Dockeray 2003-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2003
Group
No further corporate or individual controller is recorded above Charterhouse Capital Partners LLP on the PSC register - it appears to be the top of its group.
3 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.
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
16.9y median 15.6y
average tenure
22.6y
longest tenure
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
0
left in the last 12 months
1
corporate seats
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 86Business services 27Professional services 8Other 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
- 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
- OC306266
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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