Company · London
Balderton Capital (UK) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Phillip John ChambersLlp-designated-member · since 2026
- Adrian George RaineyLlp-designated-member · since 2021
- Rana YaredLlp-designated-member · since 2020
- James Paul WiseLlp-designated-member · since 2016
- Robert Warriner MoffatLlp-designated-member · since 2016
- Suranga ChandratillakeLlp-designated-member · since 2014
- Daniel David WaterhouseLlp-designated-member · since 2013
- Bernard LiautaudLlp-designated-member · since 2008
Previous officers 13
- Colin Daymond Hanna 2021-2025 View profile
- David Thevenon 2020-2025 View profile
- Lars Fjeldsoe-Nielsen 2015-2020 View profile
- Roberto Bonanzinga 2008-2015 View profile
- Dharmash Pravin Mistry 2008-2012 View profile
- Timothy Brian Bunting 2007-2021 View profile
- Ynon Kreiz 2005-2007 View profile
- Jerome Jude Misso 2004-2021 View profile
- Johann Brenner 2004-2008 View profile
- George Arjun Coelho 2004-2008 View profile
- Barry Maloney 2004-2014 View profile
- Mark William Evans 2004-2015 View profile
- RT146 Limited 2004-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2004
- Registered office
- London
- Previous names
- Balderton Capital Management (UK) LLP (until 11/04/2011)
Benchmark Management (UK) LLP (until 11/06/2007)
Group
No further corporate or individual controller is recorded above Balderton Capital (UK) LLP on the PSC register - it appears to be the top of its group.
2 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.
8 designated members on the board
- Rana Yared Llp-designated-member · appointed 2020
- Phillip John Chambers Llp-designated-member · appointed 2026
- James Paul Wise Llp-designated-member · appointed 2016
- Robert Warriner Moffat Llp-designated-member · appointed 2016
- Adrian George Rainey Llp-designated-member · appointed 2021
- Daniel David Waterhouse Llp-designated-member · appointed 2013
- Bernard Liautaud Llp-designated-member · appointed 2008
- Suranga Chandratillake Llp-designated-member · appointed 2014
Designated members past 6 years
- Rana Yared Llp-designated-member · appointed 2020
- James Paul Wise Llp-designated-member · appointed 2016
- Robert Warriner Moffat Llp-designated-member · appointed 2016
- Daniel David Waterhouse Llp-designated-member · appointed 2013
- Bernard Liautaud Llp-designated-member · appointed 2008
- Suranga Chandratillake Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (1)
- Bernard Liautaud Llp-designated-member · appointed 2008
Portfolio (7)
- Rana Yared Llp-designated-member · appointed 2020
- Phillip John Chambers Llp-designated-member · appointed 2026
- James Paul Wise Llp-designated-member · appointed 2016
- Robert Warriner Moffat Llp-designated-member · appointed 2016
- Adrian George Rainey Llp-designated-member · appointed 2021
- Daniel David Waterhouse Llp-designated-member · appointed 2013
- Suranga Chandratillake Llp-designated-member · appointed 2014
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
- OC306910
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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