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Company · London

Gladstone Capital Management LLP

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

Network

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

Who leads it

Previous officers 24

  1. Sumant Wahi 2021-2023 Llp-member View profile
  2. Sumant Wahi 2021-2023 Llp-member View profile
  3. James Bradley Coltman 2021-2024 Llp-member View profile
  4. Matthew Victor Wallis 2020-2023 Llp-member View profile
  5. Welf Niklas Von Daehne 2019-2022 Llp-member View profile
  6. Neil Robert Hobson 2017-2025 Llp-designated-member View profile
  7. Martin William Stapleton 2017-2020 Llp-member View profile
  8. Anthony James Simpson 2014-2015 Llp-member View profile
  9. Eric Robert Scheurer 2013-2017 Llp-member View profile
  10. Gladcap Services Limited 2013-2014 Corporate-llp-member View profile
  11. William Michael Pollard 2013-2015 Llp-member View profile
  12. William Weinberg 2013-2014 Llp-member View profile
  13. Lewis Danby 2012-2013 Llp-member View profile
  14. Dmitry Zhuk 2011-2012 Llp-member View profile
  15. Nikolaj Bertelsen 2009-2010 Llp-designated-member View profile
  16. Robert Murphy 2008-2009 Llp-member View profile
  17. Stefan Andreas Marcionetti 2008-2010 Llp-member View profile
  18. Catherine Alexandra Mary Court 2008-2009 Llp-member View profile
  19. Philip Richard Pearce 2007-2011 Llp-member View profile
  20. Jonathan Tepper 2007-2007 Llp-member View profile
  21. Craig Norris 2006-2007 Llp-member View profile
  22. Florian Herold 2006-2008 Llp-member View profile
  23. Sean Anthony Burnard 2005-2010 Llp-designated-member View profile
  24. Stephane Kurgan 2005-2005 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2005
Registered office
London

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.

Group

  1. Gladstone Capital Management LLP is controlled by George Michelakis
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by George Michelakis.

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

19.1y median 19.1y
average tenure
21.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (2)

0
also govern a charity
1
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.

Sources

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

Record details
Company number
OC313671
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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