Farallon Capital Europe LLP
Company OC308897 Active
Connected board network
The connection graph needs a free account.
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.
2
designated members on the board
15.3y median 15.3y
average tenure
18.3y
longest tenure
2
designated members past 6 years
2 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | OC308897 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/08/2004 |
| Address | ONE, HOOPER'S COURT, LONDON, SW3 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (5)
- Mr Gregory Alexander Lassman British
voting rights 50-75% limited liability partnership right to appoint and remove members limited liability partnership - James Michael Swerkes American
right to appoint and remove members limited liability partnership - Mr Nicolas Giauque ceased 2021 French
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Lars Erik Bane ceased 2022 Swedish
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Wissam Charbel ceased 2025 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (20)
- Simone Loewenthal Llp-member · appointed 2025
- Ido Krakowsky Llp-member · appointed 2025
- Benjamin John Richardson Llp-member · appointed 2025
- Callixte Henri Marie-Joseph Tillette De Clermont-Tonnerre Llp-member · appointed 2025
- Remy Jacques Michel Ripoll Llp-member · appointed 2021
- Matthew Edward Todd Llp-member · appointed 2016
- Gregory Alexander Lassman Llp-designated-member · appointed 2014
- Philipp Theodor Strepp Llp-member · appointed 2010
- James Michael Swerkes Llp-designated-member · appointed 2008
Show 11 former officers
- Gregory James Hayday Llp-member · appointed 2018 · resigned 2025
- Ignacio Lopez-Garrastazu Llp-member · appointed 2014 · resigned 2023
- Caroline H-Wai Chang Llp-member · appointed 2010 · resigned 2020
- Wissam Charbel Llp-designated-member · appointed 2010 · resigned 2025
- Jacopo Moretti Llp-member · appointed 2010 · resigned 2011
- Mikael Brantberg Llp-member · appointed 2010 · resigned 2015
- Lars Erik Bane Llp-designated-member · appointed 2006 · resigned 2022
- Davide Leone Llp-designated-member · appointed 2006 · resigned 2009
- Noonday Capital Limited Corporate-llp-designated-member · appointed 2004 · resigned 2007
- Andrew James Mclean Spokes Llp-designated-member · appointed 2004 · resigned 2007
- Nicolas Giauque Llp-designated-member · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record