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AKO Capital LLP

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

Network

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Who leads it

Previous officers 29

  1. AKO Foundation 2020-2020 Corporate-llp-member View profile
  2. Dshn Philanthropy LLP 2020-2021 Corporate-llp-member View profile
  3. Julia Clare Beaver 2018-2025 Llp-member View profile
  4. Michael Luciano 2017-2022 Llp-member View profile
  5. Stephen George Rabel 2016-2024 Llp-designated-member View profile
  6. Michael John Monnelly 2015-2022 Llp-member View profile
  7. Stanislav Rozhdestvensky 2015-2017 Llp-member View profile
  8. Laurence Henry Carr 2015-2019 Llp-member View profile
  9. Matthew Victor Wallis 2014-2017 Llp-member View profile
  10. Jean-Louis Thiemele 2014-2015 Llp-member View profile
  11. Torkell Eide 2013-2022 Llp-member View profile
  12. Alice Newcombe 2013-2015 Llp-member View profile
  13. AKO Foundation Subsidiary LTD 2012-2015 Corporate-llp-member View profile
  14. Dino Sadikovic 2012-2017 Llp-member View profile
  15. KAO Corporate LTD 2011-2022 Corporate-llp-member View profile
  16. Andrew Dubin 2011-2024 Llp-designated-member View profile
  17. Peter Anthony Towler 2011-2023 Llp-member View profile
  18. Igor Franciszek Kryca 2010-2014 Llp-member View profile
  19. Ruchir Asnani 2010-2012 Llp-member View profile
  20. Richard John Pearce 2010-2016 Llp-member View profile
  21. Nathan Thomas Lilly 2009-2018 Llp-member View profile
  22. Anjam Saeed Ahmad 2007-2009 Llp-member View profile
  23. Timothy Raymond Wentworth Laxton 2007-2013 Llp-member View profile
  24. Erik Karlsson 2007-2015 Llp-member View profile
  25. Niels Kroner 2007-2009 Llp-member View profile
  26. Torkell Tvitevoll Eide 2006-2009 Llp-member View profile
  27. Simona Ferrari 2006-2007 Llp-member View profile
  28. John Mulvihill 2005-2023 Llp-member View profile
  29. Nicolai Tangen 2005-2020 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2005
Registered office
London

Ownership

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.

Group

  1. AKO Capital LLP is controlled by Nicolai Tangen
    Evidence
    ceased 50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Nicolai Tangen.

2 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

6y median 6y
average tenure
9.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

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

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC312612
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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