Company
Exponent Private Equity LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Anthony David CleggLlp-member · since 2024
- Exponent Private Equity GP (Second Member) LimitedCorporate-llp-member · since 2023
- Shane Patrick FarragherLlp-member · since 2023
- Jeroen Bernard Sebastian RegeurLlp-member · since 2022
- David McgovernLlp-member · since 2021
- Tom LightowlerLlp-member · since 2021
- James Michael GuntonLlp-member · since 2020
- Ole Marius OstlieLlp-member · since 2018
- Mark Steven TaylorLlp-member · since 2010
- Craig Mckenzie VickeryLlp-member · since 2009
- Simon Russell DavidsonLlp-designated-member · since 2009
- Timothy Edward EasingwoodLlp-designated-member · since 2009
- James Richard St. John LenaneLlp-designated-member · since 2005
- Thomas Sweet-EscottLlp-designated-member · since 2003
- Exponent Private Equity (Holdings) LLPCorporate-llp-designated-member · since 2003
Previous officers 6
- John Gerard Moore 2017-2022 View profile
- Oliver Bradley Bower 2010-2020 View profile
- Richard Lewis Tudor 2005-2014 View profile
- Richard Loxton Campin 2003-2014 View profile
- Christopher Michael Graham 2003-2021 View profile
- Hugh Francis Richards 2003-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2004
Ownership
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
Group
- Exponent Private Equity LLP
is controlled by Christopher Michael Graham
Evidence
ceased 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Christopher Michael Graham.
31 other companies in this group
- Fence Bidco Limited
- Newincco 1153 Limited
- Raceform Limited
- The Racehorse Limited
- Exponent Private Equity Partners GP, LP
- Outlook Press Limited
- Fence Topco Limited
- GO City Holdings Limited
- Stradbrook Acquisitions (Holdings) Limited
- BBI Group Holding Limited
- MG Five
- Stradbrook Acquisitions Limited
- Fence Holdco Limited
- Eden Midco 2 Limited
- Newincco 1128 Limited
- Fence Midco Limited
- Spotlight Sports Group Limited
- Exponent Private Equity Founder Partner, LP
- Macsco 76 Limited
- Exponent Management Services Limited
- Eden Bidco Limited
- GO City Limited
- GO City Newco Limited
- Exponent Private Equity Partners GP II, LP
- Newincco 1154 Limited
- Stradbrook Holdings Limited
- Exponent Havana CO-Investment Founder Partner, LP
- Newincco 1155 Limited
- Eden Midco 1 Limited
- Henrietta Street Nominee Limited
- Henrietta Street Nominee II Limited
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC306781
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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