SUN European Partners LLP
Company OC307206 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.
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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.
3 designated members on the board
- Paul David Daccus Llp-designated-member · appointed 2009
- Antony Simon Levinson Llp-designated-member · appointed 2007
- Alexander Harry John Valentine Wyndham Llp-designated-member · appointed 2019
Designated members past 6 years
- Paul David Daccus Llp-designated-member · appointed 2009
- Antony Simon Levinson Llp-designated-member · appointed 2007
- Alexander Harry John Valentine Wyndham Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (3)
- Paul David Daccus Llp-designated-member · appointed 2009
- Antony Simon Levinson Llp-designated-member · appointed 2007
- Alexander Harry John Valentine Wyndham Llp-designated-member · appointed 2019
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.
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
- SUN European Limited 3 shared directors
- Zara UK Holdco Limited 2 shared directors
- Lamed Topco Limited 2 shared directors
- Shin Topco Limited 2 shared directors
- SUN European Partners Management Limited 2 shared directors
- Band Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC307206 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/03/2004 |
| Address | SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Paul David Daccus
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2026-04-17 - Alexander Harry John Valentine Wyndham
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2026-04-17 - Marc J Leder ceased 2026-04-17
significant influence (LLP) · notified 2016-04-06 - Rodger Krouse ceased 2026-04-17
significant influence (LLP) · notified 2016-04-06
Officers (58)
- SUN European Partners Management Limited Corporate-llp-designated-member · appointed 2026
- Harsh Sudheer Mehta Llp-member · appointed 2025
- Helene Anna Rasmusson EgebØL Llp-member · appointed 2025
- Laila El Ouadih Llp-member · appointed 2025
- AuréLien Meyer Llp-member · appointed 2025
- Nicolas Jan Robert Devriese Llp-member · appointed 2023
- Gabriel Danielachvili Llp-member · appointed 2023
- Alexander Harry John Valentine Wyndham Llp-designated-member · appointed 2019
- Marc Ross Mabon Llp-member · appointed 2015
- Paul David Daccus Llp-designated-member · appointed 2009
- Antony Simon Levinson Llp-designated-member · appointed 2007
Show 47 former officers
- Mark Stanley Braganza Llp-member · appointed 2021 · resigned 2023
- Massimo Vendramini Llp-member · appointed 2020 · resigned 2024
- Ulrich Benno Otto Llp-member · appointed 2019 · resigned 2023
- Davide Vassena Llp-member · appointed 2019 · resigned 2020
- Mark Andrew Corbidge Llp-designated-member · appointed 2019 · resigned 2023
- Loriane Audrey Bayon Llp-member · appointed 2019 · resigned 2019
- Sean Daegan O'Neill Llp-member · appointed 2017 · resigned 2018
- Nikolaus Hubmann Llp-member · appointed 2017 · resigned 2022
- Andrew Albert Dunkley Llp-member · appointed 2016 · resigned 2017
- Sergei Spiridonov Llp-member · appointed 2015 · resigned 2023
- Elena Dimova Filekova Llp-member · appointed 2015 · resigned 2020
- Michael David Shepard Llp-member · appointed 2014 · resigned 2015
- Christopher John Carney Llp-member · appointed 2014 · resigned 2021
- Alain Vittorio-Paul Cianchini Llp-member · appointed 2014 · resigned 2017
- Mezzanotte, JR., David Anthony Llp-member · appointed 2013 · resigned 2014
- Martin Keith Clifford-King Llp-member · appointed 2013 · resigned 2015
- Timothy John Rollit Mason Llp-member · appointed 2013 · resigned 2015
- Jordan Ryan Wadsworth Llp-member · appointed 2012 · resigned 2014
- Sharon Emma Flood Llp-member · appointed 2012 · resigned 2014
- Jacobus Johannes Maria Straathof Llp-member · appointed 2012 · resigned 2013
- Jerome Andre Nomme Llp-member · appointed 2011 · resigned 2019
- David Francis Finnigan Llp-member · appointed 2011 · resigned 2013
- Timothy Rupert John Stubbs Llp-member · appointed 2011 · resigned 2023
- Brian Joseph Urbanek Llp-member · appointed 2011 · resigned 2012
- Neuschaefer, Philippe Frederic, Mr Llp-member · appointed 2011 · resigned 2014
- Paul Noel Gerard Graham Llp-member · appointed 2010 · resigned 2012
- Markus Nagel Llp-member · appointed 2010 · resigned 2016
- Investec Trust(Switzerland) S.A. AS Trustee of the GCS Trust Corporate-llp-member · appointed 2010 · resigned 2014
- Benjamin Johannes Paulus Maria Buerstedde Llp-member · appointed 2010 · resigned 2014
- Lionel Philippe Alexandre Francis De Posson Llp-member · appointed 2010 · resigned 2019
- Matthias Thorsten Philipp Gundlach Llp-member · appointed 2010 · resigned 2012
- David James Culpan Llp-member · appointed 2010 · resigned 2018
- Marcus Billman Llp-member · appointed 2009 · resigned 2012
- Aaron Paul Wolfe Llp-member · appointed 2008 · resigned 2009
- James Douglas Allen Llp-member · appointed 2008 · resigned 2014
- Afzal Amijee Llp-member · appointed 2008 · resigned 2009
- Michael Hayes Kalb Llp-designated-member · appointed 2007 · resigned 2017
- Case Kuehn Llp-member · appointed 2007 · resigned 2008
- Brian Meyer Llp-member · appointed 2007 · resigned 2009
- Joel Killion Llp-member · appointed 2006 · resigned 2008
- Maassen, Frank, Dr Llp-member · appointed 2006 · resigned 2013
- Nathaniel Jerome Meyohas Llp-member · appointed 2004 · resigned 2010
- SUN European Holdings Limited Corporate-llp-designated-member · appointed 2004 · resigned 2026
- Philip Anthony Dougall Llp-designated-member · appointed 2004 · resigned 2009
- Anuj Singh Llp-member · appointed 2004 · resigned 2005
- Linn Mayhew Llp-designated-member · appointed 2004 · resigned 2004
- Jennifer Heath Llp-designated-member · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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