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Company

Pamplona Capital Management LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pamplona Capital Management LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Martin Juergen Schwab 2023-2024 Llp-member View profile
  2. Marco Lippi 2015-2019 Llp-member View profile
  3. Francis Stephen Sommer 2014-2015 Llp-member View profile
  4. Joao Pedro Felix Saraiva E Silva 2013-2015 Llp-member View profile
  5. Edward Chai 2013-2016 Llp-member View profile
  6. Nitin Bhandari 2013-2019 Llp-member View profile
  7. Carsten Boekhorst 2012-2017 Llp-member View profile
  8. Amy Abob 2010-2019 Llp-member View profile
  9. Selahattin Zoralioglu 2009-2014 Llp-member View profile
  10. Pamplona Capital Development Limited 2009-2019 Corporate-llp-member View profile
  11. David Peter Lang 2009-2017 Llp-member View profile
  12. Michael Neil Rosen 2009-2018 Llp-member View profile
  13. Eric Jacques Bidinger 2009-2014 Llp-member View profile
  14. Olivier Denis Dieudonne 2009-2019 Llp-member View profile
  15. Sheil William Aggarwal 2009-2010 Llp-member View profile
  16. Joseph Michael Pigott 2009-2012 Llp-member View profile
  17. Andrew Berardi 2009-2014 Llp-member View profile
  18. Zoran Kozic 2009-2016 Llp-member View profile
  19. Yves Leysen 2008-2020 Llp-member View profile
  20. Paul Andrew Thompson 2008-2012 Llp-member View profile
  21. Francois Claude Marie Henri Langlade-Demoyen 2008-2014 Llp-member View profile
  22. Lars Titland 2007-2008 Llp-member View profile
  23. Markku Lonnqvist 2007-2021 Llp-member View profile
  24. Yonatan Gozdanker 2007-2009 Llp-member View profile
  25. Marcus Noe-Nordberg 2005-2018 Llp-member View profile
  26. John Jung-Hun Haam 2005-2007 Llp-member View profile
  27. Nicholas Gordon-Smith 2005-2017 Llp-member View profile
  28. Henry William Gregson 2004-2011 Llp-member View profile
  29. John Combothekras Halsted 2004-2019 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/2004

Ownership

Owned by (1) 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.

  • Pamplona Capital Advisors LTD
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Group

  1. Pamplona Capital Management LLP is controlled by Pamplona Capital Advisors LTD
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Pamplona Capital Advisors LTD is controlled by Alexander Knaster
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alexander Knaster.

16 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.

2 designated members on the board

21.4y median 21.4y
average tenure
21.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Business services 1

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
OC309813
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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