Company
Securis Investment Partners LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Paul Michael Larrett 2024-2026 View profile
- George Roxburgh Mawdsley 2022-2023 View profile
- Paul Sinclair Wilson 2022-2022 View profile
- Paul Simon Wilson 2022-2026 View profile
- Weston Perry Tompkins 2021-2023 View profile
- Herbert Miles Lloyd 2020-2026 View profile
- Richard Francis Godfrey 2017-2026 View profile
- Fergus James Macleod Reynolds 2017-2019 View profile
- Luca Tres 2017-2021 View profile
- Larence Mark Po-Ba 2016-2019 View profile
- Yuko Hoshino 2015-2023 View profile
- Neil Laurence Charles Strong 2014-2018 View profile
- Larrett, Paul Michael, Mr. 2013-2014 View profile
- Peak, Sean Michael, Mr. 2013-2018 View profile
- Philippe Edouard Shaw-Jackson 2012-2025 View profile
- Northill UK Management Holdings Limited 2012-2025 View profile
- Securis Corporate Member LTD 2010-2020 View profile
- Vegard Bakken Nilsen 2008-2025 View profile
- Andrea Cavalleri 2008-2024 View profile
- Paul Whiting 2008-2020 View profile
- Trident Securis (UK) Investor LTD 2007-2012 View profile
- Swiss Reinsurance Company 2007-2012 View profile
- Espen Nordhus 2005-2022 View profile
- Alexis Robert Procter 2005-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2005
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.
- Northill UK Management Holdings Limited ceased 2025-05-01
75-100% voting (LLP) · notified 2016-04-06
Group
- Securis Investment Partners LLP
is controlled by Northill UK Management Holdings Limited
Evidence
ceased 75-100% voting (LLP) · notified 2016-04-06, ceased 2025-05-01 · source: Companies House PSC register - Northill UK Management Holdings Limited
is controlled by Ernesto Bertarelli
Evidence
active 75-100% voting (firm), appoints directors (firm) · notified 2020-06-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
42 other companies in this group
- C4 UK Holdings Limited
- Berkeley Street Mayfair Hotel Limited
- ONE ELM Tree Finance Limited
- Fortius London Limited
- Hastings Infrastructure 1 Limited
- Northill UK Management Holdings Limited
- OBS Hotel Limited
- Sumo Labs Limited
- Kelaty House Opco Limited
- Kedge Capital (UK) Limited
- Evolito Battery Systems LTD
- Fortius Group Limited
- Stallergenes UK LTD
- Evolito LTD
- Camden THX UK Limited
- Hastings Infrastructure 2 Limited
- Core Infrastructure Income Feeder 1 L.P.
- Hallsville Q4 Opco Limited
- Longview Partners LLP
- Fortius Nominees Limited
- Affidea UK Services Limited
- B-Flexion Corporate Member (UK) Limited
- Cypher Holdco UK Limited
- Major Properties GP Limited
- B-Flexion Services (UK) Limited
- Securis Investments Limited
- Longview Partners (UK) Limited
- Alpha Strategic Limited
- Major Properties Nominee Limited
- Cedar Tree Finance UK Limited
- Crosstree Real Estate UK Holdings Limited
- Tccw Operating 1 Limited
- Bertarelli Partners Limited
- Stallergenes Greer LTD
- Core Infrastructure Income Feeder 2 L.P.
- Vantage Infrastructure (UK) Limited
- Northernmri Limited
- Hackney Road Hotel Limited
- Hallsville Q4 GP Limited
- Hallsville Q4 Propco Limited
- Vantage Infrastructure Holdings Limited
- Tccw Operating 2 Limited
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.
Left in the last 12 months
- Richard Francis Godfrey Llp-member · appointed 2017 · resigned 2026
- Paul Simon Wilson Llp-member · appointed 2022 · resigned 2026
- Paul Michael Larrett Llp-member · appointed 2024 · resigned 2026
- Herbert Miles Lloyd Llp-designated-member · appointed 2020 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC312768
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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