Anacap Members LLP
Company OC314005 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anacap Financial Partners Holdings Limited 2 shared directors
- Anacap Financial Partners Limited 1 shared director
- Jsbe LTD 1 shared director
- Equipped AI (Guernsey) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC314005 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/07/2005 |
| Address | THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (11)
- Mr Joe Giannamore British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Nassim Cherchali French
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Chris Patrick ceased 2019 American
significant influence or control limited liability partnership - Alvarium Re Limited ceased 2023
right to share surplus assets 50-75% as trust limited liability partnership - Mr Justin Deering Sulger ceased 2022 British
significant influence or control limited liability partnership - Mr Peter Cartwright ceased 2022 British
significant influence or control limited liability partnership - Mr Michael Edwards ceased 2022 British
significant influence or control limited liability partnership - Miss Amber Hilkene ceased 2022 American
significant influence or control limited liability partnership - Mr Fabrizio Cesario ceased 2017 Italian
significant influence or control limited liability partnership - Quadrangle Trustee Services Limited ceased 2024
significant influence or control as trust limited liability partnership - Alvarium Tiedemann Holdings, Inc ceased 2024
voting rights 50-75% as trust limited liability partnership right to share surplus assets 50-75% as trust limited liability partnership
Officers (72)
- Jamal Mubariz Ismayilov Llp-member · appointed 2024
- Robert Massey Llp-member · appointed 2024
- Victoria Brown Llp-designated-member · appointed 2017
- Nassim Cherchali Llp-member · appointed 2010
- Graeme Chaffe Llp-designated-member · appointed 2010
- Peter Bramwell Cartwright Llp-member · appointed 2006
- Giannamore, Joseph Steven, Mr. Llp-member · appointed 2005
Show 65 former officers
- Professional Capital Holdco Limited Corporate-llp-member · appointed 2019 · resigned 2024
- Anacap Financial Partners 1 Limited Corporate-llp-member · appointed 2019 · resigned 2019
- Natalia Joubrina Llp-member · appointed 2019 · resigned 2019
- Sebastien Jean Charles Wigdo Llp-member · appointed 2019 · resigned 2019
- Almat Zhantikin Llp-member · appointed 2018 · resigned 2019
- Juhana Kasperi Putkonen Llp-member · appointed 2018 · resigned 2019
- Rachel Matharu Llp-member · appointed 2018 · resigned 2019
- Vikram Gandhi Llp-member · appointed 2018 · resigned 2019
- Bruno Lusic Llp-member · appointed 2018 · resigned 2019
- Alberto Sainaghi Llp-member · appointed 2018 · resigned 2019
- L'Emir Jean Abillama Llp-member · appointed 2017 · resigned 2018
- Christopher Michael David Ross-Roberts Llp-member · appointed 2017 · resigned 2019
- Ugo Vitali Llp-member · appointed 2017 · resigned 2018
- Andrea Campagnoli Llp-member · appointed 2017 · resigned 2018
- Amit Malik Llp-member · appointed 2016 · resigned 2018
- Asifur Rahman Llp-member · appointed 2016 · resigned 2019
- Benedetto Mischi Llp-member · appointed 2016 · resigned 2019
- Julian Rivera Llp-member · appointed 2016 · resigned 2019
- Tassilo Arnhold Llp-member · appointed 2015 · resigned 2024
- Jacqueline Li Llp-member · appointed 2015 · resigned 2019
- Tariq Ziad Melhem Llp-member · appointed 2015 · resigned 2015
- Sundarabalan Balasundaram Llp-member · appointed 2015 · resigned 2019
- Charles De Riviere Llp-member · appointed 2015 · resigned 2018
- Ethan Straus Levner Llp-member · appointed 2015 · resigned 2016
- Robert Christopher Massey Llp-member · appointed 2015 · resigned 2019
- James Haydn Abbott Llp-member · appointed 2014 · resigned 2019
- Georgios Koulouris Llp-member · appointed 2013 · resigned 2017
- Timothy John Ayerbe Llp-member · appointed 2013 · resigned 2019
- Daniel De Lopez Oro Llp-member · appointed 2013 · resigned 2015
- Oliver Willis Llp-member · appointed 2013 · resigned 2018
- Ben James Hollowood Llp-member · appointed 2012 · resigned 2019
- Sean Dawson Llp-member · appointed 2012 · resigned 2019
- Stuart Richard John Hall Llp-member · appointed 2012 · resigned 2013
- Pablo Ezequiel Crespo Llp-member · appointed 2012 · resigned 2016
- Milena Torciano Llp-member · appointed 2011 · resigned 2015
- Stephen Andrew Hogg Llp-member · appointed 2011 · resigned 2013
- Dan Florea Llp-member · appointed 2011 · resigned 2013
- Humbert De Liedekerke Llp-member · appointed 2011 · resigned 2013
- Pier Paolo Radaelli Llp-member · appointed 2011 · resigned 2012
- Jatender Aujla Llp-member · appointed 2011 · resigned 2015
- Victoria Freda Waddington Llp-member · appointed 2011 · resigned 2015
- Nicolas Deffrennes Llp-member · appointed 2010 · resigned 2011
- Zhong Wen Lee Llp-member · appointed 2010 · resigned 2011
- Michael Edwards Llp-designated-member · appointed 2010 · resigned 2022
- Edward Green Llp-member · appointed 2010 · resigned 2026
- Fabrizio Cesario Llp-designated-member · appointed 2010 · resigned 2017
- Konstantin Karchinov Llp-member · appointed 2010 · resigned 2019
- Michael William Strange Llp-member · appointed 2010 · resigned 2012
- Wendy Meharg Llp-member · appointed 2010 · resigned 2014
- Neil Andrew Cochrane Llp-member · appointed 2010 · resigned 2016
- Anacap FP Limited Corporate-llp-member · appointed 2010 · resigned 2016
- Amber Hilkene Llp-designated-member · appointed 2010 · resigned 2023
- Olivier Boulanger Llp-member · appointed 2010 · resigned 2014
- Paolo Savini Nicci Llp-member · appointed 2010 · resigned 2011
- Brendan Dolan Llp-member · appointed 2010 · resigned 2012
- Hitesh Gupta Llp-member · appointed 2010 · resigned 2017
- Jeffrey Coombs Llp-member · appointed 2010 · resigned 2019
- Richard Alexander Mills Llp-member · appointed 2010 · resigned 2013
- Stephen Pulley Llp-member · appointed 2010 · resigned 2013
- Justin Sulger Llp-designated-member · appointed 2010 · resigned 2022
- Johannes Bolzano Llp-member · appointed 2010 · resigned 2013
- Christopher John Patrick Llp-designated-member · appointed 2009 · resigned 2019
- Finlay Stuart Mcfadyen Llp-designated-member · appointed 2006 · resigned 2009
- Steve Barry Llp-designated-member · appointed 2005 · resigned 2007
- Professional Capital Holdings Limited Corporate-llp-member · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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