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Anacap Members LLP

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

Network

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Who leads it

Previous officers 65

  1. Professional Capital Holdco Limited 2019-2024 Corporate-llp-member View profile
  2. Anacap Financial Partners 1 Limited 2019-2019 Corporate-llp-member View profile
  3. Natalia Joubrina 2019-2019 Llp-member View profile
  4. Sebastien Jean Charles Wigdo 2019-2019 Llp-member View profile
  5. Almat Zhantikin 2018-2019 Llp-member View profile
  6. Juhana Kasperi Putkonen 2018-2019 Llp-member View profile
  7. Rachel Matharu 2018-2019 Llp-member View profile
  8. Vikram Gandhi 2018-2019 Llp-member View profile
  9. Bruno Lusic 2018-2019 Llp-member View profile
  10. Alberto Sainaghi 2018-2019 Llp-member View profile
  11. L'Emir Jean Abillama 2017-2018 Llp-member View profile
  12. Christopher Michael David Ross-Roberts 2017-2019 Llp-member View profile
  13. Ugo Vitali 2017-2018 Llp-member View profile
  14. Andrea Campagnoli 2017-2018 Llp-member View profile
  15. Amit Malik 2016-2018 Llp-member View profile
  16. Asifur Rahman 2016-2019 Llp-member View profile
  17. Benedetto Mischi 2016-2019 Llp-member View profile
  18. Julian Rivera 2016-2019 Llp-member View profile
  19. Tassilo Arnhold 2015-2024 Llp-member View profile
  20. Jacqueline Li 2015-2019 Llp-member View profile
  21. Tariq Ziad Melhem 2015-2015 Llp-member View profile
  22. Sundarabalan Balasundaram 2015-2019 Llp-member View profile
  23. Charles De Riviere 2015-2018 Llp-member View profile
  24. Ethan Straus Levner 2015-2016 Llp-member View profile
  25. Robert Christopher Massey 2015-2019 Llp-member View profile
  26. James Haydn Abbott 2014-2019 Llp-member View profile
  27. Georgios Koulouris 2013-2017 Llp-member View profile
  28. Timothy John Ayerbe 2013-2019 Llp-member View profile
  29. Daniel De Lopez Oro 2013-2015 Llp-member View profile
  30. Oliver Willis 2013-2018 Llp-member View profile
  31. Ben James Hollowood 2012-2019 Llp-member View profile
  32. Sean Dawson 2012-2019 Llp-member View profile
  33. Stuart Richard John Hall 2012-2013 Llp-member View profile
  34. Pablo Ezequiel Crespo 2012-2016 Llp-member View profile
  35. Milena Torciano 2011-2015 Llp-member View profile
  36. Stephen Andrew Hogg 2011-2013 Llp-member View profile
  37. Dan Florea 2011-2013 Llp-member View profile
  38. Humbert De Liedekerke 2011-2013 Llp-member View profile
  39. Pier Paolo Radaelli 2011-2012 Llp-member View profile
  40. Jatender Aujla 2011-2015 Llp-member View profile
  41. Victoria Freda Waddington 2011-2015 Llp-member View profile
  42. Nicolas Deffrennes 2010-2011 Llp-member View profile
  43. Zhong Wen Lee 2010-2011 Llp-member View profile
  44. Michael Edwards 2010-2022 Llp-designated-member View profile
  45. Edward Green 2010-2026 Llp-member View profile
  46. Fabrizio Cesario 2010-2017 Llp-designated-member View profile
  47. Konstantin Karchinov 2010-2019 Llp-member View profile
  48. Michael William Strange 2010-2012 Llp-member View profile
  49. Wendy Meharg 2010-2014 Llp-member View profile
  50. Neil Andrew Cochrane 2010-2016 Llp-member View profile
  51. Anacap FP Limited 2010-2016 Corporate-llp-member View profile
  52. Amber Hilkene 2010-2023 Llp-designated-member View profile
  53. Olivier Boulanger 2010-2014 Llp-member View profile
  54. Paolo Savini Nicci 2010-2011 Llp-member View profile
  55. Brendan Dolan 2010-2012 Llp-member View profile
  56. Hitesh Gupta 2010-2017 Llp-member View profile
  57. Jeffrey Coombs 2010-2019 Llp-member View profile
  58. Richard Alexander Mills 2010-2013 Llp-member View profile
  59. Stephen Pulley 2010-2013 Llp-member View profile
  60. Justin Sulger 2010-2022 Llp-designated-member View profile
  61. Johannes Bolzano 2010-2013 Llp-member View profile
  62. Christopher John Patrick 2009-2019 Llp-designated-member View profile
  63. Finlay Stuart Mcfadyen 2006-2009 Llp-designated-member View profile
  64. Steve Barry 2005-2007 Llp-designated-member View profile
  65. Professional Capital Holdings Limited 2005-2019 Corporate-llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/2005
Registered office
London
Previous names
Anacap Financial Partners LLP (until 02/01/2020)

Ownership

Owned by (5) 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.

  • Nassim Cherchali
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-06
  • Michael Edwards ceased 2022-12-31
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Amber Hilkene ceased 2022-10-01
    significant influence (LLP) · notified 2016-04-06
  • Fabrizio Cesario ceased 2017-04-15
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Quadrangle Trustee Services Limited ceased 2024-12-06
    significant influence or control as trust (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.
  • Possible match - 15 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 15 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Anacap Members LLP is controlled by Nassim Cherchali
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-06 · source: Companies House PSC register

Ultimately controlled by Nassim Cherchali.

8 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

12.6y median 12.6y
average tenure
15.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity

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 3Retail and trade 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.

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
OC314005
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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