Exponent Private Equity (Holdings) LLP
Company OC306782 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.
Sign in, freeBoard 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 2004
- James Richard St. John Lenane Llp-designated-member · appointed 2007
- Simon Russell Davidson Llp-designated-member · appointed 2019
- Timothy Edward Easingwood Llp-designated-member · appointed 2024
12.7y median 13y
average tenure
22.4y
longest tenure
Designated members past 6 years
- Thomas Sweet-Escott Llp-designated-member · appointed 2004
- James Richard St. John Lenane Llp-designated-member · appointed 2007
- Simon Russell Davidson Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (4)
- Thomas Sweet-Escott Llp-designated-member · appointed 2004
- James Richard St. John Lenane Llp-designated-member · appointed 2007
- Simon Russell Davidson Llp-designated-member · appointed 2019
- Timothy Edward Easingwood Llp-designated-member · appointed 2024
Also govern a charity
0
left in the last 12 months
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 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 | OC306782 |
| 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 (5) 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.
- James Richard St. John Lenane ceased 2019-01-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30 - Christopher Michael Graham ceased 2019-01-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30 - confirmed: also a director of this company - James Richard St. John Lenane ceased 2024-02-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-01 - Simon Russell Davidson ceased 2024-02-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-01 - Thomas Sweet-Escott ceased 2024-02-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-01
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exponent Private Equity Founder Partner GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exponent Havana CO-Investment Partners GP Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Exponent Private Equity GP of GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exponent Private Equity LLP
50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Exponent Private Equity Founder Partner GP III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exponent Private Equity GP of GP II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exponent Private Equity Founder Partner GP II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exponent Private Equity GP (Second Member) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 - Herriot Pharma UK Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Jupiter 1 Topco Limited
25-50% shares, 50-75% voting · notified 2024-06-20 - Agility Topco Limited
75-100% shares, appoints directors · notified 2025-02-21 - Stonehouse Topco Limited
75-100% shares · notified 2025-12-23
Officers (9)
- Timothy Edward Easingwood Llp-designated-member · appointed 2024
- Simon Russell Davidson Llp-designated-member · appointed 2019
- Craig Mckenzie Vickery Llp-member · appointed 2016
- James Richard St. John Lenane Llp-designated-member · appointed 2007
- Thomas Sweet-Escott Llp-designated-member · appointed 2004
Show 4 former officers
- Richard Lewis Tudor Llp-designated-member · appointed 2007 · resigned 2014
- Richard Loxton Campin Llp-designated-member · appointed 2004 · resigned 2014
- Christopher Michael Graham Llp-designated-member · appointed 2004 · resigned 2021
- Hugh Francis Richards Llp-designated-member · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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