Company
Exponent Private Equity (Holdings) LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard Lewis Tudor 2007-2014 View profile
- Richard Loxton Campin 2004-2014 View profile
- Christopher Michael Graham 2004-2021 View profile
- Hugh Francis Richards 2004-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2004
Ownership
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
Group
- Exponent Private Equity (Holdings) LLP
is controlled by James Richard St. John Lenane
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by James Richard St. John Lenane.
155 other companies in this group
- Immediate Media Company Origin Holdings Limited
- Diamond Newco Limited
- SHL International Finance 2 Limited
- Fleet Topco Limited
- Exponent Private Equity Partners GP of GP II LLP
- Immediate Media Company London Limited
- Proper Snacks Debtco Limited
- H&MV Engineering Services Limited
- 13237058
- Excalibur Midco Limited
- Exponent Private Equity Partners GP of GP LLP
- Proper Snacks Midco Limited
- Photobox Holdco Beta Limited
- Fleet Holdco Limited
- 14364764
- Photobox Holdco Alpha Limited
- Exponent Private Equity CO-Investment GP LLP
- Wowcher Limited
- Exponent Private Equity GP of GP II Limited
- Xeinadin Debtco 1 Limited
- Garden Care Bidco Limited
- SHL Apac Finance Limited
- SHL Global Management Limited
- Immediate Media Company Magicalia Limited
- Exponent Private Equity GP (Second Member) Limited
- Upper Street Events LTD
- Tulips UK Holdco Limited
- Excalibur Debtco Limited
- 08063220
- Immediate Media TV Limited
- Vibrant Debtco 2 Limited
- Evergreen Treasury Limited
- Radio Times Events Limited
- Vancouver Topco Limited
- Agility Midco Limited
- Stonehouse Topco Limited
- Xeinadin Bidco Limited
- Exponent Private Equity GP of GP Limited
- 10321599
- Garden Care Australia Finco Limited
- Herriot Pharma UK Topco Limited
- Exponent Private Equity FLP GP V LLP
- Moonpig.COM Limited
- Vibrant Topco Limited
- 10201004
- Garden Care Loanco Limited
- Horizon Groupco Limited
- Jupiter 1 Topco Limited
- Exponent Private Equity Partners GP III, LP
- Proper Snacks Topco 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 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
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
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
- OC306782
- 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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