Company

Graphite Capital Management LLP

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

Network

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Who leads it

Previous officers 28

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Matthew Hamilton-Allen 2024-2026 Llp-member View profile
Emma Winter 2024-2025 Llp-member View profile
John Francis Western 2021-2024 Llp-member View profile
Rachael Baker 2016-2025 Llp-member View profile
Simon James May 2016-2020 Llp-member View profile
Humphrey Piers Albert Baker 2015-2024 Llp-member View profile
Graphite Capital Private Equity Limited 2013-2018 Corporate-llp-member View profile
Mudassir Yar Khan 2011-2026 Llp-member View profile
Kane Bayliss 2011-2017 Llp-member View profile
Lucy Jane Nicholls 2009-2011 Llp-member View profile
Dana Michelle Haimoff 2008-2008 Llp-member View profile
Simon Kenneth Ffitch 2008-2026 Llp-member View profile
David Richard Williams 2005-2010 Llp-member View profile
Michael Thomas Innes 2005-2024 Llp-member View profile
Emma Clare Osborne 2005-2017 Llp-member View profile
William David Eccles 2005-2012 Llp-member View profile
Mark Hugh Hudson 2005-2017 Llp-member View profile
John Martin O'Neill 2005-2015 Llp-member View profile
Hon James Jonathan Nelson 2005-2007 Llp-member View profile
Perry John Wells Chapman 2005-2012 Llp-member View profile
Stephen Paul Cavell 2005-2020 Llp-member View profile
Jeremy David Erle Gough 2005-2013 Llp-member View profile
Richard Martin Crayton 2005-2022 Llp-member View profile
Roderick Lamont Richards 2005-2023 Llp-member View profile
Ann Jennifer Michelman 2005-2017 Llp-member View profile
Elizabeth Anne Hoffmann 2005-2010 Llp-member View profile
Amanda Jane Curtis 2004-2005 Llp-designated-member View profile
Fiona Wilmot 2004-2005 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 11/10/2005

Group

No further corporate or individual controller is recorded above Graphite Capital Management LLP on the PSC register - it appears to be the top of its group.

96 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.

5 designated members on the board

Mark Norman Hall Llp-designated-member · appointed 2011
Timothy James Spence Llp-designated-member · appointed 2008
Michael John Tilbury Llp-designated-member · appointed 2005
Markus Andreas Golser Llp-designated-member · appointed 2008
Andrew John Kennedy Gray Llp-designated-member · appointed 2008

18.1y median 18.2y

average tenure

20.6y

longest tenure

Designated members past 6 years

Mark Norman Hall Llp-designated-member · appointed 2011
Timothy James Spence Llp-designated-member · appointed 2008
Michael John Tilbury Llp-designated-member · appointed 2005
Markus Andreas Golser Llp-designated-member · appointed 2008
Andrew John Kennedy Gray Llp-designated-member · appointed 2008

First-time vs portfolio designated members

Portfolio (5)

Mark Norman Hall Llp-designated-member · appointed 2011
Timothy James Spence Llp-designated-member · appointed 2008
Michael John Tilbury Llp-designated-member · appointed 2005
Markus Andreas Golser Llp-designated-member · appointed 2008
Andrew John Kennedy Gray Llp-designated-member · appointed 2008

also govern a charity

Left in the last 12 months

Mudassir Yar Khan Llp-member · appointed 2011 · resigned 2026
Matthew Hamilton-Allen Llp-member · appointed 2024 · resigned 2026
Simon Kenneth Ffitch Llp-member · appointed 2008 · 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.

Agriculture 1Arts and leisure 1Finance 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details

Company number: OC315612
Status: Active
Type: Limited Liability Partnership
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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