Exponent Private Equity LLP

Company OC306781 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.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

4 designated members on the board

Thomas Sweet-Escott Llp-designated-member · appointed 2003
James Richard St. John Lenane Llp-designated-member · appointed 2005
Simon Russell Davidson Llp-designated-member · appointed 2009
Timothy Edward Easingwood Llp-designated-member · appointed 2009

20y median 19.4y

average tenure

23.4y

longest tenure

Designated members past 6 years

Thomas Sweet-Escott Llp-designated-member · appointed 2003
James Richard St. John Lenane Llp-designated-member · appointed 2005
Simon Russell Davidson Llp-designated-member · appointed 2009
Timothy Edward Easingwood Llp-designated-member · appointed 2009

First-time vs portfolio designated members

Portfolio (4)

Thomas Sweet-Escott Llp-designated-member · appointed 2003
James Richard St. John Lenane Llp-designated-member · appointed 2005
Simon Russell Davidson Llp-designated-member · appointed 2009
Timothy Edward Easingwood Llp-designated-member · appointed 2009

Also govern a charity

left in the last 12 months

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 31Professional services 5Business services 1Property 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.

Related organisations

Exponent Private Equity (Holdings) LLP 4 shared directors
BIG BUS Tours Group Holdings Limited 2 shared directors
BIG BUS Tours Holdings 1 Limited 2 shared directors
BIG BUS Tours Holdings 2 Limited 2 shared directors
BIG BUS Tours Group Limited 2 shared directors
GO City Holdings Limited 2 shared directors

Deterministic, from public records.

Company details

Number	OC306781
Status	Active
Type	Limited Liability Partnership
Incorporated	03/02/2004
Address	30 BROADWICK STREET, LONDON, W1F 8JB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Owned by (6) 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.

Christopher Michael Graham ceased 2019-01-01
25-50% surplus assets (LLP) · notified 2016-06-30 - confirmed: also a director of this company
James Richard St. John Lenane ceased 2019-01-01
25-50% surplus assets (LLP) · notified 2016-06-30
James Richard St. John Lenane ceased 2024-02-09
25-50% surplus assets (LLP) · notified 2022-01-01
Thomas Sweet-Escott ceased 2024-02-09
25-50% surplus assets (LLP) · notified 2022-01-01
Simon Russell Davidson ceased 2024-02-09
25-50% surplus assets (LLP) · notified 2022-01-01
Exponent Private Equity (Holdings) LLP
50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

BIG BUS Tours Group Holdings Limited
75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06
Henrietta Street Nominee II Limited
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Macsco 76 Limited
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Henrietta Street Nominee Limited
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Fence Topco Limited
significant influence · notified 2016-09-15
GO City Holdings Limited
75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-11-21
Exponent Havana CO-Investment Founder Partner, LP
significant influence · notified 2017-06-26
Exponent Private Equity Partners GP III, LP
significant influence · notified 2017-06-26
Exponent Private Equity Partners GP II, LP
significant influence · notified 2017-06-26
Exponent Private Equity Partners GP, LP
significant influence · notified 2017-06-26
Exponent Private Equity Founder Partner, LP
significant influence · notified 2017-06-26
Exponent Private Equity Founder Partner II, LP
significant influence · notified 2017-06-26
Exponent Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03
Pattonair Holdings Limited ceased 2017-10-31
50-75% shares (firm), 50-75% voting, appoints directors · notified 2016-04-06
Horizon Holdco Limited ceased 2021-01-06
25-50% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Loch Lomond Holdings 1 Limited ceased 2019-06-06
50-75% voting · notified 2016-04-06
BBI Group Holding Limited ceased 2020-09-09
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Vancouver Topco Limited ceased 2017-01-11
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Macsco 76 Limited ceased 2016-04-06
75-100% voting, appoints directors · notified 2016-04-06
Enva England Specialist Waste Limited ceased 2017-12-20
50-75% shares · notified 2017-06-01
Realpower Limited ceased 2017-12-20
50-75% shares (firm), 50-75% voting, appoints directors · notified 2017-06-01
10913058 ceased 2017-09-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2017-08-14
10913058 ceased 2019-03-05
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2017-08-14
Broadleaf Topco Limited ceased 2021-09-29
significant influence · notified 2018-10-03
Isio Group Limited ceased 2024-10-29
25-50% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2019-11-07
Isio Services Limited ceased 2024-10-29
25-50% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2019-11-12
Broadleaf Newco 2 Limited ceased 2021-10-01
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2021-06-03
Broadleaf Newco 1 Limited ceased 2024-02-05
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2021-08-10
Brimslade Regco Limited ceased 2024-10-29
25-50% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2021-08-27
Isio Investment Solutions Limited ceased 2024-10-29
25-50% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2023-05-26

Officers (21)

Clegg, Anthony David, Mr Llp-member · appointed 2024
Exponent Private Equity GP (Second Member) Limited Corporate-llp-member · appointed 2023
Shane Patrick Farragher Llp-member · appointed 2023
Jeroen Bernard Sebastian Regeur Llp-member · appointed 2022
David Mcgovern Llp-member · appointed 2021
Tom Lightowler Llp-member · appointed 2021
James Michael Gunton Llp-member · appointed 2020
Ole Marius Ostlie Llp-member · appointed 2018
Mark Steven Taylor Llp-member · appointed 2010
Craig Mckenzie Vickery Llp-member · appointed 2009
Simon Russell Davidson Llp-designated-member · appointed 2009
Timothy Edward Easingwood Llp-designated-member · appointed 2009
James Richard St. John Lenane Llp-designated-member · appointed 2005
Thomas Sweet-Escott Llp-designated-member · appointed 2003
Exponent Private Equity (Holdings) LLP Corporate-llp-designated-member · appointed 2003

Show 6 former officers

John Gerard Moore Llp-member · appointed 2017 · resigned 2022
Oliver Bradley Bower Llp-member · appointed 2010 · resigned 2020
Richard Lewis Tudor Llp-member · appointed 2005 · resigned 2014
Richard Loxton Campin Llp-designated-member · appointed 2003 · resigned 2014
Christopher Michael Graham Llp-designated-member · appointed 2003 · resigned 2021
Hugh Francis Richards Llp-designated-member · appointed 2003 · resigned 2016

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

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