AKO Capital LLP
Company OC312612 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
- Christina Ryan Llp-designated-member · appointed 2024
- Ranu, Satvinder Singh, Mr. Llp-designated-member · appointed 2017
Designated members past 6 years
- Ranu, Satvinder Singh, Mr. Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (2)
- Christina Ryan Llp-designated-member · appointed 2024
- Ranu, Satvinder Singh, Mr. Llp-designated-member · appointed 2017
Left in the last 12 months
- Julia Clare Beaver Llp-member · appointed 2018 · 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.
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.
Connected through a shared director
- AKO Subsidiary 2020 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC312612 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/04/2005 |
| Address | ONE NEWMAN STREET, 2ND FLOOR, LONDON, W1T 1PB |
| 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.
- Nicolai Tangen ceased 2020-07-01
50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Roger Mark Bolan ceased 2020-12-01
significant influence or control as trust (LLP) · notified 2020-12-01 - AKO Subsidiary 2020 Limited
25-50% voting (LLP) · notified 2020-12-01 - AKO Capital Management Limited ceased 2020-07-01
75-100% surplus assets (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (65)
- Oscar Matthew Robert Hutchinson Llp-member · appointed 2026
- Fergus Brendan Lee Llp-member · appointed 2026
- Oksana Waters Llp-member · appointed 2026
- Jun Ma Llp-member · appointed 2026
- Johannes Rudolf Dreyer Llp-member · appointed 2024
- Christina Ryan Llp-designated-member · appointed 2024
- Ioannis Tsiaili Llp-member · appointed 2024
- Dina Adel Aziz Guirguis Llp-member · appointed 2023
- Jonathan Andrew Rodgers Llp-member · appointed 2023
- Jakob Daniel Mirzabaigian Llp-member · appointed 2022
- Marco Brugna Llp-member · appointed 2022
- Will Spain Llp-member · appointed 2021
- Fiona Xu Llp-member · appointed 2021
- Caterina Paolazzi Llp-member · appointed 2021
- AKO Subsidiary 2020 Limited Corporate-llp-member · appointed 2020
- Angus John Lund Llp-member · appointed 2018
- Fabien Colussi Llp-member · appointed 2018
- Mark Henwood Llp-member · appointed 2018
- Franklin James Walding Llp-member · appointed 2017
- John O'Driscoll Llp-member · appointed 2017
- Neil Dawson Llp-member · appointed 2017
- Ranu, Satvinder Singh, Mr. Llp-designated-member · appointed 2017
- Maria Ancupova Llp-member · appointed 2016
- Peter Leach Llp-member · appointed 2016
- Stuart Meldrum Llp-member · appointed 2015
- John Daniel Sonnerhed Llp-member · appointed 2015
- Ellen Louise Hoyle Llp-member · appointed 2015
- Andrew John Tierney Llp-member · appointed 2014
- Christopher Reinecke Llp-member · appointed 2012
- Patrick Hargreaves Llp-member · appointed 2011
- Fernando Delgado Nevares Llp-member · appointed 2009
- Nicola Jane Staples Llp-member · appointed 2006
- Michael Gregory Yates Llp-member · appointed 2005
- Gorm Inge Thomassen Llp-member · appointed 2005
- AKO Capital Management Limited Corporate-llp-member · appointed 2005
- David Matthew Woodburn Llp-member · appointed 2005
Show 29 former officers
- AKO Foundation Corporate-llp-member · appointed 2020 · resigned 2020
- Dshn Philanthropy LLP Corporate-llp-member · appointed 2020 · resigned 2021
- Julia Clare Beaver Llp-member · appointed 2018 · resigned 2025
- Michael Luciano Llp-member · appointed 2017 · resigned 2022
- Stephen George Rabel Llp-designated-member · appointed 2016 · resigned 2024
- Michael John Monnelly Llp-member · appointed 2015 · resigned 2022
- Stanislav Rozhdestvensky Llp-member · appointed 2015 · resigned 2017
- Laurence Henry Carr Llp-member · appointed 2015 · resigned 2019
- Matthew Victor Wallis Llp-member · appointed 2014 · resigned 2017
- Jean-Louis Thiemele Llp-member · appointed 2014 · resigned 2015
- Torkell Eide Llp-member · appointed 2013 · resigned 2022
- Alice Newcombe Llp-member · appointed 2013 · resigned 2015
- AKO Foundation Subsidiary LTD Corporate-llp-member · appointed 2012 · resigned 2015
- Dino Sadikovic Llp-member · appointed 2012 · resigned 2017
- KAO Corporate LTD Corporate-llp-member · appointed 2011 · resigned 2022
- Andrew Dubin Llp-designated-member · appointed 2011 · resigned 2024
- Peter Anthony Towler Llp-member · appointed 2011 · resigned 2023
- Igor Franciszek Kryca Llp-member · appointed 2010 · resigned 2014
- Ruchir Asnani Llp-member · appointed 2010 · resigned 2012
- Richard John Pearce Llp-member · appointed 2010 · resigned 2016
- Nathan Thomas Lilly Llp-member · appointed 2009 · resigned 2018
- Anjam Saeed Ahmad Llp-member · appointed 2007 · resigned 2009
- Timothy Raymond Wentworth Laxton Llp-member · appointed 2007 · resigned 2013
- Erik Karlsson Llp-member · appointed 2007 · resigned 2015
- Niels Kroner Llp-member · appointed 2007 · resigned 2009
- Torkell Tvitevoll Eide Llp-member · appointed 2006 · resigned 2009
- Simona Ferrari Llp-member · appointed 2006 · resigned 2007
- John Mulvihill Llp-member · appointed 2005 · resigned 2023
- Nicolai Tangen Llp-member · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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