Palatine Private Equity LLP
Company OC315480 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 designated members on the board
- Beth Clare Houghton Llp-designated-member · appointed 2017
- Gary William Tipper Llp-designated-member · appointed 2005
- Anthony John Dickin Llp-designated-member · appointed 2006
- Edmund Fazakerley Llp-designated-member · appointed 2005
17.7y median 20.3y
average tenure
20.8y
longest tenure
Designated members past 6 years
- Beth Clare Houghton Llp-designated-member · appointed 2017
- Gary William Tipper Llp-designated-member · appointed 2005
- Anthony John Dickin Llp-designated-member · appointed 2006
- Edmund Fazakerley Llp-designated-member · appointed 2005
First-time vs portfolio designated members
First-time (1)
- Edmund Fazakerley Llp-designated-member · appointed 2005
Portfolio (3)
- Beth Clare Houghton Llp-designated-member · appointed 2017
- Gary William Tipper Llp-designated-member · appointed 2005
- Anthony John Dickin Llp-designated-member · appointed 2006
Also govern a charity
Left in the last 12 months
- Andrew Lees Llp-designated-member · appointed 2015 · resigned 2026
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.
Professional services 14Finance 6Dormant 1Education 1Hospitality 1Other 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UK Private Capital Trade Association 1 shared director
- Zeus Private Equity (GP) Limited 1 shared director
- Zeus PE Limited 1 shared director
- Manchester City F.C. City in the Community Foundation 1 shared director
- Buttercup Topco Limited 1 shared director
- Cyberfort Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC315480 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/10/2005 |
| Address | CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
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.
- Gary William Tipper
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EPI Group Holdings LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Icelolly Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Icelolly Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Grtopco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 07885261
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Ensco 1090 Limited
significant influence, significant influence (firm) · notified 2016-04-06 - Dunham Enterprises Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 07692346
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Palatine Feeder GP Limited
75-100% shares · notified 2016-04-06 - Palatine II Scots (GP) Limited
75-100% shares · notified 2016-04-06 - 07339650
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Palatine Scotland (GP) Limited
75-100% shares · notified 2016-04-06 - 07340010
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Buttercup Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 07885029
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Zeus Private Equity (GP) Limited
75-100% shares · notified 2016-04-06 - Ensco 997 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-01 - Zeus Founder Partner LP
significant influence · notified 2017-06-26 - Palatine Private Equity Feeder LP
significant influence · notified 2017-06-26 - Palatine Founder Partner III LP
significant influence · notified 2017-06-26 - Palatine Founder Partner II LP
significant influence · notified 2017-06-26 - Palatine Private Equity Feeder III LP
significant influence · notified 2017-06-26 - Palatine Impact Founder Partner LP
significant influence · notified 2017-06-26 - Palatine Nwci Founder Partner LP
significant influence · notified 2017-07-17 - 11600414
25-50% shares, 25-50% voting · notified 2018-10-02 - 11600410
50-75% shares, 50-75% voting · notified 2018-10-02 - Palatine Founder Partner IV LP
significant influence · notified 2019-08-22 - Cyberfort Group Limited
75-100% shares · notified 2019-09-25 - Project Cornwall Topco Limited
25-50% shares, 25-50% voting · notified 2020-08-11 - Leep Group Limited
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2020-10-22 - Project Altair Holdco Limited
significant influence · notified 2021-01-22 - Project Sirius Topco Limited
significant influence · notified 2021-06-10 - Palatine Impact Founder Partner II LP
significant influence · notified 2021-08-27 - Project Domus Topco Limited
significant influence · notified 2022-03-07 - Project Thunder Topco Limited
significant influence · notified 2022-07-29 - Project Impetus Topco Limited
significant influence · notified 2022-07-29 - Project Indigo Topco Limited
significant influence · notified 2022-10-03 - Project Jasmine Topco Limited
significant influence · notified 2023-06-16 - Palatine Growth Credit LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-07-19 - Project Crown Topco Limited
significant influence · notified 2023-09-16 - Palatine Growth Credit Founder Partner LP
significant influence · notified 2023-12-12 - Palatine Founder Partner V LP
significant influence · notified 2024-02-13 - Project H2O Topco Limited
significant influence · notified 2024-02-21 - The Mole Clinic Group Limited
significant influence · notified 2024-08-22 - Project Clerville Topco Limited
significant influence · notified 2025-04-16 - Project Pegasus Topco Limited
75-100% shares, 75-100% voting · notified 2026-06-12 - Sunsave Travel Limited ceased 2021-08-31
50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-06 - 07206863 ceased 2017-06-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Icelolly.CO.UK Limited ceased 2021-08-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Verna Group Bidco Limited ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
+58 more
Officers (12)
- Beth Clare Houghton Llp-designated-member · appointed 2017
- Richard Ian Hughes Llp-member · appointed 2010
- Nick Cowles Llp-member · appointed 2010
- Zeus PE Limited Corporate-llp-member · appointed 2010
- Ian William Currie Llp-member · appointed 2010
- Alexander James Clarkson Llp-member · appointed 2010
- Anthony John Dickin Llp-designated-member · appointed 2006
- Gary William Tipper Llp-designated-member · appointed 2005
- Edmund Fazakerley Llp-designated-member · appointed 2005
Show 3 former officers
- Zoe Clements Llp-designated-member · appointed 2018 · resigned 2021
- Andrew Lees Llp-designated-member · appointed 2015 · resigned 2026
- Zeus Group LTD Corporate-llp-designated-member · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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