Lion Capital LLP
Company OC308261 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.
2 designated members on the board
- Lyndon Lea Llp-designated-member · appointed 2004
- Robert Darwent Llp-designated-member · appointed 2004
Designated members past 6 years
- Lyndon Lea Llp-designated-member · appointed 2004
- Robert Darwent Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- Lyndon Lea Llp-designated-member · appointed 2004
- Robert Darwent Llp-designated-member · appointed 2004
Left in the last 12 months
- Amaury Leyre Llp-member · appointed 2019 · resigned 2025
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
- Cottesmore Partners LLP 2 shared directors
Connected through a shared director
- ALL Saints Retail Limited 1 shared director
- Klotho Brands Limited 1 shared director
- Gordon Ramsay Restaurants (Global) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC308261 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/06/2004 |
| Address | 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Lyndon Lea
50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Robert Darwent
significant influence (LLP) · notified 2016-04-06
Owns 28 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09686066
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lion Capital III GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lion Capital IV GP Limited
75-100% shares (trust), 75-100% voting, appoints directors · notified 2016-04-06 - Lion Capital General Partner LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 08891588
significant influence (firm) · notified 2016-04-06 - Lion/Heaven UK Limited
significant influence · notified 2016-04-06 - 10758885
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - Lion Capital Fund IV SBS (USD), L.P.
significant influence · notified 2017-06-26 - Lion Capital Fund III SBS (USD), L.P.
significant influence · notified 2017-06-26 - Lion Capital Carry IV L.P.
significant influence · notified 2017-06-26 - Lion Capital Carry II L.P.
significant influence · notified 2017-06-26 - Lion Capital Fund III SBS, L.P.
significant influence · notified 2017-06-26 - Lion Capital Carry III L.P.
significant influence · notified 2017-06-26 - Lion Capital Fund IV SBS L.P.
significant influence · notified 2017-06-26 - Lion Capital Ventures L.P.
significant influence · notified 2017-06-26 - Lion/Seneca Carry L.P.
significant influence · notified 2017-06-26 - Lion Capital Carry L.P.
significant influence · notified 2017-06-26 - Leopardi Holding Midco Limited
significant influence · notified 2019-06-20 - Lion-Shoes Midco Limited ceased 2023-11-20
significant influence (firm) · notified 2016-04-06 - Klotho Brands Limited ceased 2023-11-20
significant influence · notified 2016-04-06 - Allsaints Ventures Limited ceased 2023-11-20
significant influence, significant influence (firm) · notified 2016-04-06 - Allsaints Wholesale Limited ceased 2023-11-20
significant influence · notified 2016-04-06 - ALL Saints Retail Limited ceased 2023-11-20
significant influence · notified 2016-04-06 - Perricone MD Cosmeceuticals UK Limited ceased 2020-10-01
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Allsaints USA Limited ceased 2023-11-20
significant influence · notified 2016-04-06 - Loungers Limited ceased 2025-02-11
25-50% shares, 25-50% voting · notified 2019-03-28 - Allsaints HUB Limited ceased 2023-11-20
significant influence · notified 2019-07-02 - Jvuk Holdco Limited ceased 2023-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23
Officers (62)
- Johnathan Riad Llp-member · appointed 2023
- Fabrizio Dorian Zappaterra Llp-member · appointed 2019
- Lion Capital Management Services Limited Corporate-llp-member · appointed 2015
- Graham Robert Tester Llp-member · appointed 2013
- Lyndon Lea Llp-designated-member · appointed 2004
- Robert Darwent Llp-designated-member · appointed 2004
Show 56 former officers
- Biba, Elvin, Associate Llp-member · appointed 2022 · resigned 2023
- Amaury Leyre Llp-member · appointed 2019 · resigned 2025
- Emanuele Sessa Llp-member · appointed 2019 · resigned 2022
- Claire Vassie Llp-member · appointed 2019 · resigned 2021
- Claire Alyce Nesler Llp-member · appointed 2018 · resigned 2023
- Daphne Maud Arnoldine Dovermann Llp-member · appointed 2018 · resigned 2020
- Augusto Cosulich Llp-member · appointed 2018 · resigned 2020
- Helena Duey Malchione Llp-member · appointed 2015 · resigned 2019
- Bart Koen Weymeis Llp-member · appointed 2015 · resigned 2016
- Simon David Brown Llp-member · appointed 2015 · resigned 2021
- Jeremy Muras Llp-member · appointed 2015 · resigned 2016
- Julia Van Tuyll Llp-member · appointed 2015 · resigned 2019
- Victor Francois Robert Benazech Llp-member · appointed 2014 · resigned 2018
- Christopher Brigleb Llp-member · appointed 2013 · resigned 2015
- Matthew Phillip Wilson Llp-member · appointed 2013 · resigned 2019
- Paul Alexander Cooper Llp-member · appointed 2012 · resigned 2015
- Todd Mosley Bondy Llp-member · appointed 2012 · resigned 2015
- Kushal Kumar Banerjee Llp-member · appointed 2012 · resigned 2017
- Todd Bondy Llp-member · appointed 2011 · resigned 2012
- Paul Simon Rory O'Connor Llp-member · appointed 2011 · resigned 2015
- Jan Louise Woods Llp-member · appointed 2011 · resigned 2021
- Alexander Alfred Charles De Carvalho Llp-member · appointed 2011 · resigned 2016
- Yin Ye Llp-member · appointed 2010 · resigned 2014
- Fabrice Aurelien Chesnais Llp-member · appointed 2010 · resigned 2016
- Kenneth Stanley Smialek Llp-member · appointed 2008 · resigned 2012
- Eric Lindberg Llp-member · appointed 2008 · resigned 2015
- Rachel Anne Wagner Llp-member · appointed 2008 · resigned 2012
- Jan Frederik Schuster Llp-member · appointed 2008 · resigned 2018
- Matteo Cora Llp-member · appointed 2008 · resigned 2017
- Jeff I Wen Chang Llp-member · appointed 2008 · resigned 2015
- George Sewell Llp-member · appointed 2007 · resigned 2012
- Mary Ellen Minnick Llp-member · appointed 2007 · resigned 2018
- Estelle Monod Llp-member · appointed 2007 · resigned 2008
- Jacob Richard Capps Llp-member · appointed 2007 · resigned 2015
- Mohamed Elsarky Llp-member · appointed 2007 · resigned 2009
- Janet Mary Dunlop Llp-member · appointed 2007 · resigned 2013
- Ellen Das Llp-member · appointed 2007 · resigned 2012
- James Cocker Llp-member · appointed 2006 · resigned 2019
- Florian Hans-Dieter Schnau Llp-member · appointed 2006 · resigned 2008
- Andreas Von Paleske Llp-member · appointed 2005 · resigned 2013
- Fabrice Nottin Llp-member · appointed 2005 · resigned 2011
- Francisco Javier Ferran Larraz Llp-member · appointed 2005 · resigned 2018
- Dominik Halstenberg Llp-member · appointed 2005 · resigned 2019
- Karim Savul Llp-member · appointed 2005 · resigned 2007
- John Muse Llp-designated-member · appointed 2004 · resigned 2004
- Fabrizio Zappaterra Llp-member · appointed 2004 · resigned 2005
- Luca Velussi Llp-member · appointed 2004 · resigned 2005
- Anand Navinchandra Tejani Llp-member · appointed 2004 · resigned 2005
- Neil Adamson Richardson Llp-designated-member · appointed 2004 · resigned 2013
- Stephan Maximilian Lobmeyr Llp-member · appointed 2004 · resigned 2005
- Daryl Cohen Llp-member · appointed 2004 · resigned 2005
- Maximillian Herberstein Llp-member · appointed 2004 · resigned 2005
- Patrick Kelly Mayer Llp-member · appointed 2004 · resigned 2014
- Thierry De Panafieu Llp-member · appointed 2004 · resigned 2005
- HM Europe NO 2 Limited Corporate-llp-designated-member · appointed 2004 · resigned 2004
- HM Europe NO 1 Limited Corporate-llp-designated-member · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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