Company
Palatine Private Equity LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Beth Clare HoughtonLlp-designated-member · since 2017
- Richard Ian HughesLlp-member · since 2010
- Nick CowlesLlp-member · since 2010
- Zeus PE LimitedCorporate-llp-member · since 2010
- Ian William CurrieLlp-member · since 2010
- Alexander James ClarksonLlp-member · since 2010
- Anthony John DickinLlp-designated-member · since 2006
- Gary William TipperLlp-designated-member · since 2005
- Edmund FazakerleyLlp-designated-member · since 2005
Previous officers 3
- Zoe Clements 2018-2021 View profile
- Andrew Lees 2015-2026 View profile
- Zeus Group LTD 2006-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/10/2005
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.
- Gary William Tipper
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Palatine Private Equity LLP
is controlled by Gary William Tipper
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary William Tipper.
66 other companies in this group
- Easysearch Limited
- Vernacare North America Limited
- Palatine GC Holdings Limited
- 12797182
- Project Cornwall Topco Limited
- The Bunker Secure Hosting Limited
- Wren Sterling EBT Limited
- TL Realisations 2026 Limited
- P.D.F. Limited
- Arcturus Security Limited
- 07885261
- E P I Limited
- Grtopco Limited
- Infocus Solutions Limited
- Project Altair Midco Limited
- EPI Global LTD
- Transcrip Employee Benefit Trust Limited
- Cyberfort Bidco Limited
- Palatine Nwci Founder Partner LP
- Icelolly Topco Limited
- Project Cornwall Bidco Limited
- 07977655
- 07692346
- Cyberfort Group Limited
- Palatine Impact Founder Partner II LP
- 09238445
- The ZDL Group Limited
- E P I Colombia LTD
- Palatine Growth Credit Scotland (GP) Limited
- Zeus PE Limited
- SC469562
- Buttercup Topco Limited
- Palatine Founder Partner V LP
- EPI Americas LTD
- Project Altair Holdco Limited
- Icelolly Bidco Limited
- 07885029
- The Support Group (UK) Limited
- 11600410
- Easyfundraising Limited
- Buttercup Bidco Limited
- Vernacare HCS Limited
- Callisto Wealth Management Limited
- EPI Group Holdings LTD
- 07339650
- Ensco 1090 Limited
- Active Wealth Management Limited
- PGC GP LLP
- 11600414
- Ensco 1084 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.
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
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.
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
- OC315480
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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